Officer, AML Compliance (Project & System Management)
Job position: Officer, AML Compliance (Project & System Management), North Point, Hong Kong
or related disciplines Minimum 1 years of experience in project management/AML compliance/information technology; experience in... Compliance Officer.......
and maintain strong, long-lasting relationships with key stakeholders and decision-makers within the fund management industry in... Hong Kong. Build relationships and find collaboration opportunities with Hong Kong-based fund management companies...
, and significant contracts in accordance with laws, regulations, and industry guidelines. Identify legal compliance risks and propose... legal and compliance support and consultation to the corporate headquarters and subsidiaries. 參與起草法律專案報批資料。 Participate...
, and exceptional customer satisfaction. Coordinate order fulfillment activities, including inventory management, procurement... order fulfillment process. Stay updated on industry trends, regulations, and best practices to ensure compliance...
inventory management and IT operation automation is an added value. Experience in cloud/big data architecture design, system... and operations Work with security and system administrators to resolve security issues, performance issues, stability issues...
Matilda International Hospital on the Peak of Hong Kong is looking for the following highly motivated and innovative staff to join our dynamic friendly team. Requirements: HKALE or HKDSE or above Good computer and customer service skil...
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