Description Senior Officer / Officer - Data Management (KYC/AML/Client Onboarding) (International Brokerage Firm... Ensure compliance with regulatory requirements for new and existing clients Handle data management, verification...
Senior Officer, Data Management Our client is Hong Kong's largest Innovation & Technology Company Responsibilities... Design and plan for data management implementation and monitoring Develop standards, guidelines and procedures based on data...
diligence and checkings to comply with company KYC/AML policy Accurately input and maintain client data in various internal... Implement data cleaning to fulfil operation use Requirements Higher Diploma or above in Business, Finance, or related...
and checkings to comply with company KYC/AML policy Accurately input and maintain client data in various internal system Act... projects, reporting assigned by the team lead Identify areas for process enhancement to streamline operations Implement data...
and accredited programmes. Senior Officer, Airport Operations & Crisis Management Job Description: Job Descriptions in English... opportunities. Support the operation of the Academy’s Learning Management System and other online learning platforms. Assist...
with more experience will be considered as Senior Officer Please visit our website https://www.publicbank.com.hk/en/aboutus... in review of risk management framework, policies and procedures Conduct risk analysis and assessment to identify and monitor...
of Senior Officer – Property Management Work Location: Tsuen Wan Benefits: We offer competitive remuneration package... development and investment, property management, luxury hotels and other investments in Hong Kong, Mainland China and across Asia...
Our client is a sizable firm that focuses in innovation and technology. Senior Officer / Officer, Funding Management... in public administration or client servicing; candidates with less experience will be considered as Officer Experience...
Role Objective This role supports the Group’s treasury and capital management activities across the Chinese Mainland... costs for the Chinese Mainland and overseas subsidiaries Assist in credit rating management and interactions with rating...
of quality, value for money, and prudent management. Our core values—Customer, Quality, Talent, and Prudence—form the foundation... a sustainable future for Hong Kong. The Job Provide value-added property management services and maintain excellent relations...
The Job Provide value-added property management services and maintain excellent relations with tenants / owners... or above with minimum4 year's relevant experience in property management. Holding a valid Property Management Licence is preferred. Good...
Officer. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data... as Relationship Officer, Securities Services) The employment is subject to Mandatory Reference Checking Scheme...
policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer... as Relationship Officer, Securities Services) The employment is subject to Mandatory Reference Checking Scheme...
, and collection management services for artworks and art exhibitions. Our clients include art collectors, galleries, auction houses... recruitment, onboarding, employee relations, benefits administration, and performance management. Provide timely and effective...
Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control.... Responsibilities As a maker, input details for the creation / maintenance / deletion of limit & collateral data in credit...
housing and oversee all facilities related functions, including but not limited to security, waste management, pest control... of both the facilities management team and/or hostel service team; supervise subordinates, including but not limited to security...
to facilitate placement and experiential learning opportunities. Support the operation of the Academy’s Learning Management System... please click "Apply" or email your full resume stating the present & expected salaries to HR Department via . Personal data...
on managing the golf courses in an environmentally sustainable manner with the implementation of best management practices... in performing daily accounting functions, month end closing and preparing financial and management reports and analysis...
in portfolio management and analysis of credit risk; Identify, report and advise available mitigations of new risk trends that may... impact the wider loan portfolio; Ownership of portfolio reporting internally to management and externally to securitisation...
Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control.... Responsibilities As a maker, input details for the creation / maintenance / deletion of limit & collateral data in credit...