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- ...ted in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At p... ...ship among its staff members. Responsibilities: Lead financial control and reporting functions of the Group, overseeing financial reporting, fi...
- ...nce function is a Second line of defence (LOD) function, respo... ...h they are responsible. The Head of Compliance, Insurance is t... ...egulatory Compliance (RC) and Financial Crime Compliance (FCC) risks ... ...ime (FC) and Money Laundering Reporting Officer (MLRO) to maintain an...
- ...ologies, delivering a comprehensive range of products and services in meeting changing... ...e workplace. We develop deep expertise in financial technologies, consulting and partnering w... ...er professional to join our department as Head of Insurance Technology. We are seeking a...
- ...mia, and research sectors, expediting the "1 to N" transformation of scientific research outcomes, promoting technological innovation,... ...r a dynamic and high-calibre professional to fill the position of Head of Procurement. The position will lead a small team of procuremen...
- ... responsibilities The key function of this role is to shape and execute mar... ...s leadership in wealth management. Report directly to the Head of Wealth Marketing and will work clo... ...ment experience. Experience in the financial services, in particular insurance is ...
- ...ion Group Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analy... ...the bank make sound business decisions – whether in the areas of product development or customer profitability. We also provid...
- ...ong) Limited) provides employers a range of services and solutions for the entire em... ...ement of data management and operational reporting systems to assist leadership in tracking... ...brokerage, digital wealth management, or financial operations. ~ Proven experience in man...
- ...ry. 信德中旅船務管理有限公司旗下品牌 「噴射飛航」 是港澳高速客輪服務翹楚。 Responsibilities: Reporting directly to the Director, Human Resources and Administration Division, the appointee will oversee and manage the operations of the teams of Office Administration, Procurement, Staff Canteen, an...
- ...ear-end closing processes, including reconciliations and analysis of related accounts, to ensure timely completion of them in quality. Coordinate the preparation and distribution of financial reporting packages, maintaining the highest accuracy and reliability of the...
- The Delta Asia Financial Group is a full-fledged banking and financial... ...p encompassing the territories of Hong Kong, Macau and Pearl-Riv... ... Ensure Suspicious Transaction Reports are submitted to the Hong Kong... ...ML/CFT and Compliance Function Head of Registered Institutions in ...
- ...xtensive store network and highly efficient supply chains. The Group (including associates and joint ventures) operates a portfolio of well-known brands across six key divisions: food, convenience, health and beauty, home furnishings, restaurants and other retailing. ...
- ...owloon Cricket Club (KCC) is a private members’ club and is one of the leading sporting clubs in Hong Kong. We, promote participat... ...vice provider, coordinate patrols, access control, and incident reporting per the Security Services Agreement Ensure Compliance: Veri...
- My client is looking for head of finance role at one of the largest global logistics c... ...ased in HK About the Job Reporting to the CFO, Greater China and based in ... .... • To be responsible for ensuring financial controls are in place, managing the Fin...
- ...responsibilities Drive the development of WPB platform and customer journey transfo... ...re-engineering opportunities, oversee and report on project progress and respective benefi... ... those risks. Requirements Seasoned financial services professional with experiences in...
- ...tion packages. Insurance Hang Seng Bank was one of Hong Kong's bancassurance pioneers with insurance bus... ...a high caliber professional to join our department as Head of Insurance Proposition Marketing, reporting to Chief Distribution Officer, Hang Seng Insurance Co...
- ...eking a high caliber professional to join our team as Head of AI and Data Applications, reporting to Head of Data Analytics and Customer Relationship M... ...nce and/or equivalent. Experience and knowledge in financial service industry especially in retail banking Trac...
- ...personal wealth management and financial services. Our one-stop wealth ... ... customers, we serve over half of the adult population in Hong K... ...onal to join our department as Head of Business Risk Management (O... ...gular and/or ad-hoc management report related to wealth sales (overa...
- Account used for autoposting of Jobs Business Function: Ri... ...nsible for the monitoring and reporting on key risk issues of the Ban... ...ffectively and deliver strong financial performance, we invest signif... ...ob Purpose: As the Country Head of Technology Risk Management...
- With over 100 years of history and currently serving over one... ...ging of rates and currencies, financial advisory expertise in M&A and... ...am as Senior Vice President, Head of Content Commercialization ... ... and escalating, managing and reporting control issues with transpare...
HKD 80k per month
As the Head of AML, you will lead and manage the entire AML department across different ... ... suspicious activities and filing timely reports to regulatory authorities. Providing ... ...ti-Money Laundering practices within the financial services industry. ~ Strong knowledge ...