Search Results: 1,742 vacancies
...ns;
Identify, monitor, analyze, and investigate suspicious transactions involving large amounts or involving high-risk countries and ... ...e process and results;
Responsible for the maintenance and management of suspicious accounts, including account information changes...
...eg. ACAMS, AAMLP) is a plus
Responsibilities:
~Conduct transaction monitoring and report suspicious transactions to JFIU
~Assi... ...lists
~Assist in preparing MIS reports or relevant data for management reporting
~Support other ad hoc tasks/ projects as assigned...
... to the Department Mandate and the Bank’s strategy.
Monitor the department’s income and expenses in order to meet the budget.
Manage and coach members in achieving business objectives.
Collaborate with business leads across different departments.
Comply with...
...nsure an efficient and smooth operational flow of our various transactions.
What you need to have
~ Process trades and settlem... ...ferent sub-accounts
~ Apply collateral & transaction risk management policies and guidelines to screen and vet transactions to ens...
...ccessful candidate will oversee a team of over 20 members and manage the daily operations:
Lead and manage a strong team and su... ...nd meet compliance requirements;
Manage centralization and transactional services for retail and corporate customers
Support Chief ...
... to join us in realizing our social mission.
The Assistant Manager will be responsible for leading the daily operation of the fi... ... and analyzing budget and financial reports, and ensuring all transactions and documentation comply with the reporting standards and req...
...anding our business to the fields of corporate finance, asset management, credit financing, mortgage refinancing and wealth management... ...ent Entrant Scheme procedures and Stock Borrowing and Lending Transactions.
~Arranging IPO financing with Bankers and prepare relative...
Job Description - Manager, Operations - Settlement (2400000170)
Manager, Operations - Settlement - ( 2400000170 )
Job
Jo... ...nsure high clients service levels.
Resolve all problematic transactions on operations and proactively work closely with internal & ex...
Standard Chartered Bank
Kowloon
2 days ago
...eve
- Reporting to Financial Controller; Assistant Accounting Manager will be responsible for OTC and Retail Accounting daily opera... ...hly closing of OTC processes and ensure accuracy of financial transactions
- Manage and built relationship with key stakeholders cover...
ESTÉE LAUDER COMPANIES
Kowloon
4 days ago
...e operations, as country finance head to partner with country management team and GBS controllership team to ensure Company in governi... ...uding cash flow forecast and banking matters
~ Financial Transaction Processing
- Partner with Gobal Business Services team ba...
...d sub-contractors
~Well versed with interior fit-out nature, A&A work and contractual documentation
~Excellence in leadership/management and can work under pressure with good time management
~Knowledge in MS Office, AutoCAD, Good Viewing in Drawing and Outlook, et...
...to-CAD knowledge.
~ Be a holder of valid REW-C0 or above
~Candidates with less experience may also apply for Assistant Project Manager.
Job Descriptions:
To prepare tender and quotation submission
To deal with daily site matters c/w necessary coordination ...
...topus cards and products in circulation. We handle 15 million transactions a day with transaction value of HK$260 million. Our Vision To... ... solutions to help solving complex and novel problems in risk management with providing timely, accurate and actionable insights
Co...
Job Description - Manager, Credit Risk Management, SME Banking (2400002744)
Job
Primary Location
Schedule
Schedule
:... ...intain and ensure effective risk parameter in underwriting and transaction systems to support the initiatives, projects and in compliance...
Standard Chartered Bank
Kowloon
2 days ago
RESEARCH AND INNOVATION OFFICE
Assistant Manager (Ref. 240510006-IE)
Duties
The appointee will be required to:
(a) develop the support plan and arrange resources as a lead supporter to support the University Research Facilities (URFs), State key Laboratories...
...h no expected salary and latest salary may not be considered.
#Immediate available is highly preferred.
Responsibilities:
#Manage and enhance existing portfolio and development of quality trade finance business relationships and other financial products in acco...
...the following position: To cope with the business development, we are now inviting high caliber candidate to join with us.
Our Management Trainee Programme is designed to develop high potential young talents with knowledge, skills and professional expertise to embark...
...ung Resource Integration Limited was established in 2015, had over 8 years job experience. By the spirit of profession, proactive management and innovation, we provide tailor-made for the customer. Our services covered residence, shopping arcade, commercial building, ma...
RESEARCH AND INNOVATION OFFICE
Manager (Ref. 240426009)
Duties
The appointee will be required to:
(a) initiate, plan and coordinate institutional collaborative research platforms and programmes, especially related to engineering and technology development;
...
...Reporting to the Director & Assistant Director of RB&E for Beverage operation in Marco Polo Hongkong, Gateway and Prince Hotel.
Managing operation including ordering stock, monitoring stock levels.
Assists with beverage menu planning, maintains sanitation standard...
