HKMA assessment Liaise with business, operations and auditors on AML/CFT compliance issues Assist in answering AML/CFT... and delivery of AML/CFT compliance trainings Perform ad-hoc AML/CFT compliance projects Support and facilitate Foreign Account...
and dissecting of account level data to understand trends and drive action Focus in execution excellence People leadership Revenue... to craft quantitative feedback regarding operations tools and processes Strong interpersonal skills and ability to collaborate...
business. The main responsibilities include the following: Perform daily finance operations (such as expense tracking, expense... account substantiation work and validate disbursement requests) Support operating expense monitoring process (including...
business. The main responsibilities include the following: Perform daily finance operations (such as expense tracking.... prepare account substantiation work and validate disbursement requests) Support operating expense monitoring process...
Job Responsibilities: Supervise the customer services team (in HK, SG and Malaysia) for the daily operations... and ensure compliance with internal and regulatory guidelines Responsible for handling account opening (both retail...
using data, analytics, and insight Collating and dissecting of account level data to understand trends and drive action... to work under pressure and with tight deadlines Analysis-driven, able to craft quantitative feedback regarding operations...
operations: loans administration/deposits/account opening/e-banking services and etc; preferably with front-line or customer...Job Responsibilities: Provide sales services to customers including account openings, AML checking, deposit quotation...
: Monitor and ensure the administration, processing and operations of responsible job in compliance with established policies...Lead, monitor, check and responsible for ensuring the efficient and quality operations of assigned sections in the...
, and (ii) Life insurance operations (including life administration and agency administration), e.g. underwriting, policy... administration, claims, and sales channels (covering agency, bancassurance and broker channels) Demonstrate ability on adoption...
Directory), databases, and enterprise applications. Your Role Support day-to-day IAM operations including account onboarding... operations. The ideal candidate will have good hands-on expertise in user lifecycle management, access provisioning, Privileged...
REQ ID: 97216 Posted: Jan 15, 2026 Function: Sales Location: Hong Kong Special Administration, HK, HK, 999077... Sector. Oversee daily operations for Prestige Retail Sector, from managing staff, inventory, operational flows to ensuring...
What this job involves: Supporting communications across the board In this role, you’ll work directly with the regional account manager... and regional operations manager in supporting both domestic and regional communications strategies. Your main task is to draft...
improving business operations and daily efficiency. Degree holder or above in Finance, Economics, Business Administration... Management (Private Banking Services) Manage private banking client account onboarding in accordance with regulatory...
account opening, remittance, anti-money laundering and ensure the daily operations are in compliance Degree holder... or above in Business Administration or equivalent qualifications at HKQF level 5 Minimum 1 year's experience in corporate banking business...
while maintaining a high level of confidentiality and professionalism. Key Relationship Internal: HKG/TAI Office Manager, BST HR..., Employment Agents, Immigration Agents Principal Duties and Responsibilities Administration & Records Management Maintain HR...
Fortune 500, to automate everyday tasks and streamline business operations. Recognized on the Forbes Cloud 100 and AI 50 lists... to make the world work better for everyone. Job Description The Solution Sales Manager will oversee market success...
A leading company in facilities management is looking for a skilled finance manager to handle all account operations.... The ideal candidate will have a degree in Business Administration, ACCA/HKICPA qualification, and at least 8 years...
, to automate everyday tasks and streamline business operations. Recognized on the Forbes Cloud 100 and AI 50 lists, Moveworks... to make the world work better for everyone. Job Description The Solution Sales Manager will oversee market success...
To complement our APAC team in Hong Kong, we are looking for a Mandarin & Cantonese -speaking Luxury Lifestyle Manager... on multi-year contracts which generate revenue through platform-as-a-service and technology fees. Its operations...
account opening, remittance, anti-money laundering and ensure the daily operations are in compliance Degree holder... or above in Business Administration or equivalent qualifications at HKQF level 5 Minimum 1 year's experience in corporate banking business...