AML Manager (Policy & Due Diligence)
Apply Now Job No.: 499178
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal
Responsibilities:
Formulate and update AML/CTF policies and procedures in light...
Bank of China
Hong Kong Island
2 days ago
...g and audit requirements into common terminology
- Ability to manage multiple priorities with demanding deadlines.
- Proactive att... ...
A focus on growing your career path with us.
Flexible work policies and strong work-life balance.
Professional development and l...
Manulife Insurance Malaysia
Hong Kong Island
1 day ago
...fessional team.
Supervisor, Corporate Security, Training and Policy Development
Assist in compliance with the aviation security ... ...on
Assist in lliaison with related departments in absence of Manager, Training & Policy Development
Assist in developing the HKA ...
Hong Kong Airlines Ltd
Hong Kong Island
4 days ago
...s plan, they are recruiting a division head to lead their risk management team and deliver for their upcoming initiatives.
About the ... ... risk registers. You will review and implement risk management policies, processes, and systems. You will collaborate with cross-funct...
KOS International
Hong Kong Island
2 days ago
...mpany with presences globally is urgently seeking a Senior Risk Manager to join their expanding team
Job Description
Responsible ... ...r it in its Risk Appetite
Develop/update new Risk Management Policy, Risk Management Guideline and Procedures and Terms of Referenc...
Classy Wheeler Limited
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 projectio... ...s and review company level accounts
Formulate Group finance policies and procedures to promote standardization of the Group
Supp...
JC Executive Search
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
4 days ago
Director / Senior Director, Asia Product Risk Management page is loaded Director / Senior Director, Asia Product Risk Management
Ap... ...ew on products, ensure that practices in Asia Segment meet our policies and standards and are consistent with established risk appetit...
Manulife Insurance Malaysia
Hong Kong Island
5 days ago
...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
4 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
2 days ago
Our client is a world renowned full-service real estate and facilities management services provider. Operating globally, our client holds a leadership position in virtually all the world’s key business centres.
Our client is now looking for a top talent to act as ad...
JC Executive Search
Hong Kong Island
1 day ago
...nd trust
Work within a team of talented individual
Direct access to HQ in US with a clear reporting channel
Work from home policy in place
Please contact Carly Yau (Senior Partner, Page Executive) on +852 6300 4095 (WhatsApp) or email for more details
Pag...
Page Executive
Hong Kong Island
3 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
2 days ago
Information Security Manager, GRC Focusing
Job Title: Information Security Manager, GRC Focusing
About our client
Our client is a well-known and highly reputable commercial group that combines traditional and digital strategies to transform their business in ...
KOS International
Hong Kong Island
5 days ago
... Pharmaceutical / Nutrition sector with worldwide footprint and a true market leader in their sector. They are looking for General Manager to lead their Hong Kong Business.
Job Description
As the commercial lead to drive and oversee strategic business developme...
Page Executive
Hong Kong Island
2 days ago
...ablish promotion and distribution strategies, and execution plans to achieve KPIs and objectives
• Formulate, review and manage existing policies, guidelines and procedures to develop a high quality management team
• Prepare business plans and ensure execution on ta...
Classy Wheeler Limited
Hong Kong Island
4 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
1 day ago
...ng Banking Group is looking for high-caliber person to fill the position
Job Duties
Develop and manage Credit Card fraud prevention, detection measures and policy for fraud control and risk management
Provide advisory and review on fraud cases, emerging trends,...
Global Executive Consultants Ltd.
Hong Kong Island
4 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
2 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
1 day ago
Senior Business Strategy Manager (Staff Management and Staff Development)
Senior Business Strategy Manager (Staff Management and Staff Development)
Apply Now Job No.: 499217
Employment Type: Full time
Departments: Personal Banking and Wealth Management ...
Bank of China
Hong Kong Island
1 day ago
Technician / Senior Technician / Technical Manager (Lingerie / Active Wear) - ETERNITY CONSULTA[...]
...ob Category QA/QC, Compliance,Technician
Apply Online
Name *
Email *
Tel *
I have read and accepted the Collection Statement and Privacy Policy and agree to the use of my personal information for the purpose for recruitment purpose only.
#J-18808-Ljbffr
Eternity Consultants (HK) Limited
Hong Kong Island
4 days ago
Global Private Equity Investment Manager
Promising Exposure with Competitive Benefits
Our Client
Global Private Equity & Alternative Investment Management are in search for investment risk professionals to be part of the HK and Regional team.
Job Duties
...
Projob21.com Ltd.
Hong Kong Island
5 days ago
Director/Senior Manager - Business Development (Logistics, Air)
Save job
The successful candidate will be responsible for attracting new customers and volume, while supervising the air freight sales team. This role requires an individual who is proactive, humble,...
Rober Walters Hong Kong
Hong Kong Island
2 days ago
...a. They are now actively looking for dynamic and energetic HR manager to join their team here in HK.
Key responsibilities:
~D... ...p and implement human resources strategies and administrative policies, procedures and systems to streamline operations and increase...
...on Twitter or Facebook .
We are looking for a Community Manager who will then be responsible for the overall growth of the Ope... ... used strictly in accordance with the Employer's Personal Data Policies, a copy of which will be provided immediately upon his/her req...
Animoca Brands Limited
Hong Kong Island
1 day ago
Exciting long term opportunity for Technical Managers with experience in infrastructure design and delivery, looking for a job in Hon... ...gy Consistency: Coordinate with the quality manager to ensure policies & procedures are in place and reflect best practices, consiste...
Manager, Distribution Service page is loaded Manager, Distribution Service
Apply locations Hong Kong time type Full time posted on... ...and email enquiries in relation to new business & underwriting, policy services, claims and life insurance product features in good qu...
Manulife Insurance Malaysia
Hong Kong Island
5 days ago
...r is in Hong Kong and they are looking for a Corporate Finance Manager to join their HK office.
About the Role
Reporting to the... ...s shall comply with the company's finance and internal control policies.
The Successful Applicant
~ Bachelor Degree in Accounting...
KOS International
Hong Kong Island
2 days ago
...
Responsibilities
●Developing and implementing compliance policies and procedures that ensure the organization complies with lega... ...kes appropriate action to address them.
●Reporting to senior management and regulatory bodies on the organization's compliance status....
Animoca Brands Limited
Hong Kong Island
4 days ago