...ummary:
As an Associate in the Asia Pacific Asset Management team, you will have the opportunity to support the Chief Risk Officer in a variety of areas. You will be involved in reviewing portfolios for investment risks, liquidity risks, and counterparty risks, and w...
HKD 25k - HKD 50k per month
...his project.
Consultants with a minimum of 2 years' experience within KYC/CDD/Client ... ...verify UBO/understand business/ access AML risk
Request for documents for review and ac... ...proval process.
Seek approval from Team Head / Unit Head or to seek recommendation from...
HKD 80k per month
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
Client Details
My client is one of the largest retail banks ...
...ial Group is a comprehensive financial institution with 89 years of history, comprising Retail Banking, Commercial Banking, Wealth M... ... within budgeted costs and designated timelines, while assessing risks associated with the projects
Handle ad hoc projects as assign...
...oss borders towards your aspirations.
Who we are
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect"... ...lize on this career opportunity.
Responsibilities:
~Lead the Risk Management Data Analytic Department of the bank
~Perform bank-w...
...by conflict, epidemics, disasters, or exclusion from health care in over 70 countries. We welcome candidates who bring a wide variety of backgrounds and experiences to join us in working toward MSF’s common mission.
For details about MSF, please visit the website
...
...tation industry.
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:
Overseeing the services provided onboard and at shore of Hong Kong, Macau and Greater Bay Area;
Ensuring the smooth operation of passenger services at Hong Kong Macau Ferry Terminal, Hong...
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More tha... ...ises (MMEs) with the delegated authority.
~Support Chief Risk Officer and Division Head in managing complex MME applications.
~Attend the Bank’s...
HKD 50k - HKD 100k per month
... a seasoned Sourcing professional with strong background in Hardline products and leadership to join a leading Buying office for a Head of Sourcing role.
Client Details
Our client is a Leading Buying office with a great range of Hardline products focus. They are ...
...ruitless search for pure, potent, and above all, quality natural health supplements for his family. Today, CATALO offers a wide range of products made with a focus on natural ingredients to every member of your family so that they can enjoy the CAre, viTAlity and LOngev...
Responsibilities:
~Develop overall Claims strategy and steer people, process and technology of Claims towards the Target Operating Model (TOM). Identify opportunities for ongoing improvement in productivity, cost efficiency and customer experience.
~Keep updated of a...
About the Client
Reporting to the department head, you will provide strategic direction to ensure the success of technology growth by driving utilization of new innovation and ensuring resources are focussed and aligned. The purpose of the job role is to be respons...
HKD 40k - HKD 70k per month
...e are seeking a high calibre Technical (IT) PMO to join our team of financial transformation veterans for a large scale transformati... ...uideline from initiation to completion.
Coordinate with Team Heads to ensure proper project data update and
Manage enquiries fro...
HKD 50k - HKD 100k per month
...their financial goals. To ensure quality development of the business, they are seeking an experienced Head of Product Development to drive the growth and succe... ...s-functional teams, including marketing, technology, risk management, and operations, to deliver exceptional l...
...including associates and joint ventures) operates under a number of well-known brands across food, health and beauty, home furnishin... ...s for the areas managed to ascertain business needs and identify risks and issues, share saving performance vs sales data, and market i...
HKD 100k per month
* Develop and implement financial strategies, policies, and procedures to support the overall mission and goals of the organization.
* Manage the organization's budgeting process, including the preparation, monitoring, and reporting of budgets to ensure effective financ...
With our global network of employees, we work hard to achieve our business objectives, while staying true to the PageGroup values.
At ... ...mber 1 person in terms of retail/Sales operations in Hong Kong
Head the transformation project of the brand retail operations
Clie...
...tory organisation is looking for an energetic, forward thinking Head of Internal Audit to join their team.
Project Details
This... ...Duties
To perform and control the full audit cycle including risk management and control management over client's operation’s eff...
Job Responsibilities:
~Responsible for the daily operation of the store including serving customer, cashier, food packing and stock... ...merchandizing and product display;
~Work closely with Japanese head chef in planning for seasonal promotions;
~ Making simple Japan...
HKD 55k - HKD 60k per month
...y growth, they are looking for an Accounting Manager to join the team, it's a new headcount due to expansion of the business.
The Role
Report to Head of Finance
Responsible for month-end closing and reporting
Working closely with different stakeholders...
HKD 55k - HKD 65k per month
...nd compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and cons... ...elines, such as Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
Collaborate with compliance offic...
...restaurant pre-opening strategies to launch a new brand into the market. You will provide leadership, direction and training to front of house and back of house teams to provide exceptional customer service to diners, and maximize profitability for the restaurants. Work...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products, a talented and dynamic te...
HKD 60k - HKD 100k per month
...rements and review tax filing.
Liaise with different countries head, services providers, auditors on various fund operations task.
... ... Degree in Accounting, Finance or relevant discipline.
Minimum of 5 years' corporate accounting experience in Asset Management.
...
...ion techniques.
Implement and maintain rigorous quality control measures throughout the fabrication process to ensure the delivery of high-quality products and services.
Collaborate with our expert team in the conservation lab to assist with the conservation of ar...
....
The Role
Formulate and manage the annual audit & internal control plan according to the business strategy of the Company
Perform risk and control assessment and execute risk-based audit plans and programs
Communicate closely with various business uni...
HKD 16k - HKD 20k per month
...
The Role
The Senior Administrator provides expert processing of administration work across a range of functions.
The Senior Ad... ...lar communication with key business stake holders
Governance & Risk
Comply with legislative (e.g. MPFA) obligations, including the...
... the BD – Channel Team to achieve new business targets in pursuit of the most favourable terms and profitability to the company.
To d... ...usiness development process and the interdependencies of pricing, risk management, marketing, distribution, product development, systems...
..., an identity that reflects the commitment of providing customers with Value Banking Ser... ...ity.
Responsibilities:
To assist the Head of Anti-Money Laundering to develop and en... ...while maximizing efficiency and minimizing risks.
Evaluating, selecting and implementing...