Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777) Responsibilities Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Involve in preparing
Job Description: The SPORTS FEDERATION & OLYMPIC COMMITTEE OF HONG KONG, CHINA is responsible for the promotion of Olympism and Sports in Hong Kong. We are now looking for the right candidate to fill up of
Company Description: Besteam Personnel Consultancy Limited was established in 1990 and is one of the leading staff recruitment services company in Hong Kong. As the registered Employment Agency under the Employment Ordinance, our services includes all
Job description Perform AML compliance functions Familiar with KYC/CDD documents requirements Perform AML research and review on the hit transaction and customer records Assist in formulating and maintaining AML/CFT policies and procedures Perform AML review, management
Responsibilities: Bring in new concepts and FinTech on mobile banking Engage in enhancement of our online banking and mobile app products Responsible for planning, directing and coordinating products enhancement projects Assess and manage compliance, operational, financial
Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese.
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is
Responsibilities Report to Treasury Manager Perform treasury functions in cash management, cash flow projection and planning Review and support daily treasury operation duties Prepare regular treasury and financial analytic reports for management’s discussion and decision making. Work
We are always looking for talented professionals to join us in the path towards success. Job Responsibilities: Assist in executing foreign. We are always looking for talented professionals to join us in the path towards success.
Handle post-trade processing of securities and futures in HK/overseas markets with 2 - 5 years of experience. Key Responsibilities Handle post-trade processing of securities and futures in HK/overseas markets and performing settlement in back office system;
For all your aspirations. We’ll deliver solutions as One Group, all across ASEAN and Greater China. For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams
Miramar Travel is a member of Henderson Land Group and is one of the largest travel groups in Hong Kong. We aim to provide professional and comprehensive one-stop travel services for both leisure and business travelers.
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is
Responsibilities: Execute instructions from clients for buying or selling of securities/Forex, setting up deposits, drawing of loans . Responsibilities: Execute instructions from clients for buying or selling of securities/Forex, setting up deposits, drawing of loans Competent
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest
Watsons Water is part of AS Watson Group, the world’s largest international health and beauty retailer operating over 16,400 stores under 12 retail brands in 28 markets, with about 130,000 employees worldwide. For the fiscal year
Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese.
Together, we can achieve more The Bank of East Asia, Limited (BEA) is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city. Overseas, BEA has established