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AEON Credit Service (Asia) Co., Ltd. (AEON 信貸財務 (亞洲) 有限公司)
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Full Time
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Tsim Sha Tsui, Hong Kong, HK
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1w ago
Inhouse Senior Manager under Legal, Compliance and Secretarial Department Under AEON Group, Listed Co. in HK Convenient Office Location: TST (close to MTR station) What We Offer: 5-day work week Group medical, group life...
Location: Tsim Sha Tsui Job Responsibilities: Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met Approve customer account data creation and maint...
Responsibilities: Ensure that the Bank’s Compliance Manual and all policies and procedures prepared by Legal and Compliance Department are kept up to date; Monitor the Bank's Wealth Management business / Global Banking /...
manage Technology and Operational Risk Framework identify, measure, monitor and control T&O risks T&O risk point of contact Job Purpose Under the Risk Management Department, reporting to the Head of Technology an...
Location: Tsim Sha Tsui Job Responsibilities: Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met Approve customer account data creation and maint...
FCC investigation Review alert-triggered cases Communicate with JFIU/ADCC, HKMA, etc Job Responsibilities Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to...
Responsibilities: Ensure that the Bank’s Compliance Manual and all policies and procedures prepared by Legal and Compliance Department are kept up to date; Monitor the Bank's Wealth Management business / Global Banking /...
Plotio Financial Group Limited
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Full Time
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Tsim Sha Tsui, Hong Kong, HK
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HK$ 18,000 - HK$ 20,000 / month
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16h ago
月薪 $18,000 - $20,000 + 優厚季度獎金 (Quarterly Bonus) + 年終獎金 (Year-end Bonus) 歡迎高才 / IANG 畢業生 五天工作/醫療福利 門診/住院/牙醫 公司簡介：我們是一間領先的金融CFD（差價合約）經紀商。因應大中華區業務發展，我們...
Responsibilities Ensure smooth operations of all the F&B outlets Serve customers in a friendly and helpful manner, Prepare alcohol or non-alcohol beverages Be familiar with the types of wine and spirits Provide train...
In this role, you will play a vital part in executing the overall accounting operations of the company. What you'll be doing Handle full set of accounts Responsible for daily & month end accounting operations Prepare...