Hancock in the United States. The Asia General Account Investment function serves as the in-house investment manager... managers. The team seeks to generate superior risk adjusted returns to support insurance product competitiveness...
for onboarding, periodic and trigger review on high risk customers Identify and conduct investigation on suspicious transactions... which might relate to sanctioned individuals, money laundering or terrorist financing and prepare due diligence report on the risk...
Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Dec 2024
risks associated with business engagements to ensure activities are within the corporaterisk appetite and framework...Responsibilities: Report to Management to support the business by providing risk-based legal advice...
and conduct investigation on alert-triggered and other intelligence led investigations related to AML and Fraud, including Credit.../Debit Card Fraud Coordinate with other stakeholders including business, credit card centre, operation, IT and credit...
on business, creditrisk and ensure the team is in full compliance with the regulatory requirements as well as the internal...Recruit Ref: L05947496 Posting Date: 2024-12-25 O-Bank Co., Ltd Relationship Manager (Team Leader Role...
Location: Kwun Tong District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Dec 2024
Our client is a Multi-National Company who is looking for the talents who are energetic with passion to develop his/her career path in direct sales and will receive rewardable remuneration package. Job responsibilities: Manage and retai...
Harriman Property Management Limited, a wholly-owned subsidiary of the Wheelock Group, is a well-established property management company with over 50 years’ management experience serving a portfolio of over 17 million square feet which comp...
Location: Kwun Tong District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Dec 2024
holder; 2+ years of experience in merchandising coordination; candidates with more experience may be considered for a Senior...
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