企業職能 工作
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- Hong Kong
- Negotiable
- 張貼 5天 往前
My client is seeking a dynamic and experienced Project Manager with a focus on process re-engineering in the banking industry. The successful candidate will be responsible for overseeing the implementation of strategic initiatives to streamline processes and improve operational efficiency. Respon...
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- Hong Kong
- 張貼 23天 往前
Compliance Manager, AML Responsibilities: Conduct risk-based compliance reviews according to Annual Compliance Review plan Identify and evaluate regulatory compliance risk and control issues and provide recommendations for improvement Compile compliance review reports to highlight major regul...
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- Hong Kong
- Negotiable
- 張貼 大約1個月 往前
Job Description: Perform daily business loan document checking following internal policies Identify potential risk, fraud issues Assist to prepare and update manuals and SOPs Assist in ad-hoc duties as assigned by supervisors Requirements: Degree holder in risk management, finance, economics or r...
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- Hong Kong
- Negotiable
- 張貼 2個月 往前
Overview Our client, a reputable bank, is seeking a talented Business Analyst specializing in Data Governance and Management to join the dynamic team. As a Business Analyst, you will work closely with our diverse range of stakeholders to gather user requirements, document business processes, and ...
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- Kowloon
- 35000
- 張貼 3個月 往前
Job Description Executive Services Support Responsibilities (a) to provide executive support on preparation of valedictory letters, G.F. 115 and records management; (b) to provide executive support on personnel matters (e.g. Assessment Panels, Promotion Boards, passage of probation/tria...
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- Hong Kong
- Negotiable
- 張貼 3個月 往前
JOB DUTIES: Provide operation support to account opening & maintenance & periodic / trigger event due diligence review, including client document checking, customer profile setup and customer information update Assist to update and maintain latest product information in core systems Provide ad-ho...
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- Hong Kong
- Negotiable
- 張貼 3個月 往前
JOB DUTIES: Provide operation support to account opening & maintenance & periodic / trigger event due diligence review, including client document checking, customer profile setup and customer information update Assist to update and maintain latest product information in core systems Provide ad-ho...
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- Hong Kong
- Negotiable
- 張貼 3個月 往前
Job Description: Perform customer on-boarding, review for retail and commercial banking customers Conduct customer CDD/KYC review, including Trigger Event Review, Periodic Review etc. Handle AML assessment, such as name screening Review the integrity and authenticity document(s) submitted by cust...
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- 240000
- 張貼 4個月 往前
Contract Project Assistant Government Department Job Description For a period of 12 months between December 20, 2024 to December 19, 2025 (both dates inclusive), to provide clerical support to the office of a government department in the New Territories. Undertake duties in relation to goods vehi...
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- 張貼 6個月 往前
Position: Project Analyst Summary The successful candidate will work under project PM and be one of the first point of contact for any issues or discrepancies arising from various stakeholders in the project before the problem escalates to higher authorities, as project representatives. Suppo...
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