Description Responsibilities: Perform Transaction Monitoring and Name screening Handle related investigation and file STR to JFIU Assist in reporting to relevant authorities related to AML Assist in setting up internal procedure incl...
This role will report directly to the head of credit risk whilst working alongside a small team of credit risk staff. This role will be responsible for credit analysis for large corporates. Client Details My client is a well known globa...
BOC Credit Card (International) Limited (BOCI) was established in 1980 and is a wholly-owned subsidiary of BOCHK. All credit cards issued by BOCI are collectively called BOC Credit Cards. BOCI has issued various international credit cards, ...
command of both written English and Chinese Candidate with more experience will be considered as Senior Marketing Officer... and a contact telephone number to The Senior Manager, Personnel Department, Television Broadcasts Limited, TVB City, 77 Chun Choi Street...
Company: Mandatory Provident Fund Schemes Authority (MPFA) |
Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 May 2024
The MPFA was set up in September 1998 under the Mandatory Provident Fund Schemes Ordinance (Cap. 485). Our mission is to regulate and supervise privately managed provident fund schemes; to educate the working population about saving for ret...
Responsibilities : Reporting to Manager (Human Resources Services), the appointee will mainly perform the following responsibilities: To provide professional advice to the user departments and deliver comprehensive HR account services T...
Founded in 1984, NEC Hong Kong Limited (NECHK) is a fully owned subsidiary of NEC Corporation, a multinational electronics and information technology company based in Japan with group companies operating in more than 50 countries with about...
skills Candidates with more experience will be considered as Senior System Engineer Join us, sketch the future...
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