Compliance Department Job Functions: Bank Operations, Risk Management Responsibilities: Investigation suspicious... in preferably Law, Business or relevant disciplines 5 years of experience in AML / KYC field for Senior Manager role 3 years...
Background My client is a Well-known Management Consulting Firm . They are seeking a highly skilled Actuarial Manager... development, and risk management. Market Analysis : Stay abreast of industry trends, regulatory changes, and emerging risks...
and Sanction duties assigned by line manager to meet operational and/or other requirements. Support in different Anti-Bribery... risk assessments. Conduct annual review on high-risk customers. Drive Compliance transformation related projects...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency i...
Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Jan 2025
and support accounting operation duties. Assistant Accountant About the Role: Report to Assistant Manager and work in sizeable... and reconciliation. Maintain payment record. Assist on reports upon request. The Successful Applicant: High Diploma, Associate...
Key responsibilities Build and strengthen relationships with contractors, property developers, interior design, and architect companies. Make initial contact and visits to present the company's products. Liaise with contractors on-site...
Job Title: System Analyst (Application Support) Responsibilities: Provide support and maintenance for application...
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