Search Results: 2,317 vacancies
...and prepare compliance review report to stakeholders and their managements where appropriate on identified areas for improvement relating... ...rably in compliance review from banks; Sound knowledge in anti-money laundering related regulations, guidelines and practices
In...
...nduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems
Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulati...
...s Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the r... ...aliber and passionate individuals to join our growing team.
Management Trainee
The Programme:
Our MT program is designed to nurt...
...asing, financial holdings, trust, insurance, funds, assessment management)
~Provide quality service and tailor-made solutions to our cu... ...ledge and verification methods of Customer Due Diligence, Anti-Money Laundering Sanctions screening, and beneficial ownership ident...
...s Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the r... ...orking at Big 4 firms is an added advantage
~Candidates with management experience is preferred
~Candidates with listed company is p...
...history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou. ... ...mpliance in meeting the liquid capital requirements and client money rules on a daily basis
Responsible for full set of accounts...
...eedy and flexible loan service to customers.
Konew Financial Express Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the real estate market since 1980 and insight in property valuation of one...
...ss Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the re... ...g experience
~More experience will be considered as Assistant Manager
~Proficiency in MS Office, with knowledge in FlexSystem is an...
...ment and problems concerning room bills, refer problems to Duty Manager or Assistant Front Office Manager whenever necessary.
Provid... ...Maintain cashier float and make an accurate daily report of all money received.
Responsible for house count, room discrepancies an...
...on and commercial contract, etc.
Assist Department Head to manage legal risk and provide professional legal consultation to the C... ... is any change of existing law or regulation in connection with money lenders
Responsible for endorsement when necessary
Su...
...o:
⭐ Take all reasonable measures to mitigate the risk of money laundering and/or terrorist financing (ML/TF)
⭐ Ensure that t... ... services
⭐ Provide support, training and guidance to senior management and staff related to AML/CTF and CDD
⭐ Onboarding new custo...
...reputational and other risks; to conduct business at all times in a compliance-conscious manner and alert to the potential risks of money laundering and other undesirable transactions/activity during and after client on-boarding process.
Requirements:
~Degree or...
...:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and enhance the Bank’s AML/Anti-Fraud Sy... ...on DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply via Company website] w...
...s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second lar... ...aff
~Check and verify blacklist records and detect suspicious money laundering transactions
~Perform inward/outward remittance, i...
...anize and lead regular monthly compliance meetings with senior management in the division;
~Organize and lead the regular meeting with... ...ng for the division’s senior management for the quarterly anti-money laundering committee on the meeting pack;
~To build or revie...
...s Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the r... ...aintain filing system
~Perform data cleaning on current data management system to meet reporting requirements and data request for bus...
...ed functions for all sorts of business & private events.
Responsibilities:
Report to and communicate with the Front Office Manager
Handle guest requests and complaints adhering to the Hotel’s general guidelines
Supervise Front Office operation
Develop ...
..., develop, and support the sales and operations of our HK expansion
Prepare monthly report analysis and operations reports for management review
Oversee the daily shop operations such as sales/expense control, customer service, staff training, inventory management...
HKD 19k - HKD 20k per month
...uding brokerage, corporate financing, sales and trading, asset management, private equity, global commodities and futures, etc. CMSI are... ...
Responsible for handling client funds instruction including money deposit, withdrawal, internal transfer, reissue statement and ...
HKD 28k - HKD 30k per month
...eds. We take pride in providing hospitality, at a price that is truly great value.
Responsibilities:
Assist the Front Office Manager to manage the daily operation of the front desk including but not limited to welcome and greet VIPs, provide check-in/out service,...
