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Responsibilities: Supervise the subordinates in Sanctions Compliance Division Update the Institutional Risk Assessment (IRA) framework from a sanctions perspective and complete the biennial assessment Develop and monitor...
3d ago
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Responsibilities: Handle official regular review and reporting to comply with regulatory requirement Perform ongoing monitoring to ensure FATCA & CRS compliance Conduct FATCA & CRS system enhancement, control, ma...
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The Job To conduct ongoing assessments on the operations of MPF trustees and their service providers with different regulatory tools such as on/off-site reviews and thematic examinations; To assist in investigating and l...
1w ago
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Data governance and control design Assist in the implementation University degree in accounting, finance, law You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and...
1d ago
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1-year renewable contract basis Transaction Monitoring - min. 3 years relevant experience in Banking/FI Good team player, energetic, self-motivated with good analytical skills Responsibilities: Handle administrative jobs...
3d ago
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Conduct investigation for sanction related cases STR - Sanction related 1-year renewable Contract Responsibilities: Handle administrative jobs for AML Conduct investigation for sanction related cases referred by internal...
3d ago
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Serve as IT Project Manager & Business Analyst Min. of 5 years of solid experience in project management and business analysis Demonstrated track record of driving digital change programs Job Responsibilities: Serve...
10h ago
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Account opening Due diligence Special account check Job Responsibilities: Handle the initial assessment of account opening for companies with single-tier and multi-tier structures; Responsible for due diligence on corpor...
18h ago
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SECOM Security Hong Kong Limited • Full Time • Lai Chi Kok, Hong Kong, HK • HK$ 18,000 - HK$ 22,000 / month • 1d ago
每月工資可高達$20,000或以上、提供在職專業培訓 交通便利 鄰近港鐵 每月基本值班日18天 工作職務: 處理監控警報信息 接聽客戶電話、 處理客戶查詢及跟進客戶之要求 準確地記錄有關資料及部門文職工作 分日班、夜班、需輪班於公眾假日工...
1d ago
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Epro Telecom Services Limited • Full Time • Tai Kok Tsui, Hong Kong, HK • HK$ 19,000 - HK$ 22,000 / month • 1d ago
夜班津貼$3000 年假14天 奧海城 職位重點: 銀行電話客戶服務中心相關工作 接聽客戶查詢/投訴 熱線 提供優質客戶服務,包括向客戶解答銀行產品、各類查詢 入職要求: 高級文憑或以上 擁有良好的廣東話、英語及國語通話能力 熟悉中 、 英文...
1d ago
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