Search Results: 3,418 vacancies
...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...
...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...
...ow Chinese based company with business in food processing, ports, logistics and resources recycling, is urgently seeking a General Manager to support the ports and logistics business in Zhaoqing
Job Description
Oversee and direct all aspects of operation based in...
Classy Wheeler Limited
Hong Kong Island
2 days ago
...n skill, both written and oral. Able to translate technical reporting and audit requirements into common terminology
- Ability to manage multiple priorities with demanding deadlines.
- Proactive attitude and good team player.
What can we offer you?
A competit...
Manulife Insurance Malaysia
Hong Kong Island
4 days ago
Lead and supervise a small team to deliver the monthly management reporting, annual budget / forecast and long-term financial projection of the Group
Handle financial issues related to the Group companies and review company level accounts
Formulate Group finance ...
JC Executive Search
Hong Kong Island
2 days ago
Job Description* Handle the day-to-day operations of the factory. manage HR & Admin, engineering, production, purchasing departments* Insure safety, fire protections; environmental protection, logistics and other matters related to the factory operation;* Ensure contin...
Rober Walters Hong Kong
Hong Kong Island
5 days ago
...-caliber person to fill the position.
Job Duties
Work with a team charged with a product line (App for e-banking channel) and manage the entire product line life cycle from strategic planning to tactical activities.
Responsible for the user-centered financial a...
Global Executive Consultants Ltd.
Hong Kong Island
5 days ago
...company with real estate and international hotel developments. To cope with their expansion plans, they are now inviting a General Manager to manage their prestigious private club in Hong Kong.
About the Role
Reporting to the Group Department Head, you will manag...
KOS International
Hong Kong Island
5 days ago
Major video solutions provider in Hong Kong
Job Description
Candidates with less experience will be considered as Product Manager.
Responsibilities
• Part of a diverse and multi-disciplined team, gain exposures to cutting edge technologies and the world of ...
Classy Wheeler Limited
Hong Kong Island
4 days ago
..., effort estimates, and all technical documentation of project team members
Monitors the software releases of the project team, managing changes, updates and reversions
Helps the project manager in requirements control and change management
Provides technical c...
Novare Technologies
Hong Kong Island
2 days ago
Company Secretariat Manager - Listed Company
Save job
Our client is listed conglomerate with business presence across the globe. They are currently hiring a Company Secretarial Manager role, providing all-rounded support company secretarial support to the group....
Rober Walters Hong Kong
Hong Kong Island
5 days ago
Senior Product Manager / Product Executive (IT Solutions)
Client Description
Leading telecom carrier and IT solutions company
Job Description
Candidates will more experience will be considered as Product Manager or Senior Product Executive.
Responsibili...
Classy Wheeler Limited
Hong Kong Island
4 days ago
Senior Manager, Bancassurance Business Development page is loaded Senior Manager, Bancassurance Business Development
Apply locations Hong Kong, Manulife Tower time type Full time posted on Posted Today job requisition id JR24040106 We are a leading financial serv...
Manulife Insurance Malaysia
Hong Kong Island
5 days ago
Assist in developing and implementing a risk management framework focusing on technology and operational risks, ensuring compliance with industry and regulatory standards.
Manage operational and technology risk identification, response, monitoring, reporting, and ex...
KOS International
Hong Kong Island
5 days ago
...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...
Project Manager (Applications Development)
Client Description
Leading telecom carrier and IT solutions company
Job Description
• Act as a member of the solution engagement team and support head of Solutions Engagement team in meeting team KPI and handle sol...
Classy Wheeler Limited
Hong Kong Island
2 days ago
Our client, a Hong Kong listed beverage company with presences globally is urgently seeking a Senior Risk Manager to join their expanding team
Job Description
Responsible for initiating the team direction to cope with the development of Group Risk Management Fun...
Classy Wheeler Limited
Hong Kong Island
2 days ago
...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...
...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...
