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    65 jobs - Page 1 of 5 (0.06 seconds)
    Standard Chartered Bank
    |
    Hong Kong, Hong Kong Island
    - 7h ago
    ..out for CSG including but not limited to client identification, complaints and enquiry handling... report any suspicious activity to the Unit Money Laundering Prevention Officer and Line Manager. Adhere...
    Credit Manager | Hong Kong, Hong Kong
    Senior Credit Manager | Hong Kong, Hong Kong
    JPMorgan Chase & Co
    |
    Hong Kong, , HK
    - 10d ago
    0 trillion. Fixed Income and Credit Sales Business Control Officer. J P Morgan's Markets Sales help... Control representative in control forums. Identification, documentation, and remediation of control...
    The Hong Kong Mortgage Corporation Limited
    |
    Hong Kong Island
    - 2d ago
    Its subsidiaries and subsidiary undertakings (the HKMC Group).Job DescriptionsTo act as compliance officer of one or more members of the HKMC Group for all compliance related matters To ensure...
    Deutsche Bank AG
    |
    Hong Kong, Hong Kong Island
    - 2d ago
    The AMLO is also responsible for the identification, assessment, advisory, monitoring, control and... The AMLO, together with the Money Laundering Reporting Officer (MLRO), are the direct points of contact...
    HSBC France
    |
    Hong Kong, China
    - 2d ago
    Global FX and Commodities Control Officer. Principal responsibilities. Help facilitate the business in... Drive the identification of control enhancements within the current control environment and therefore...
    Credit Suisse
    |
    Hong Kong
    - 2d ago
    This will cover all divisional businesses in the APAC region. The Floor Surveillance Officer team will... Mentoring of BDC staff and involvement in talent identification process. You engage with supervisors to...
    China Construction Bank (Asia) Corporation Limited
    |
    Hong Kong
    - 7d ago
    Perform mark to market on loans with currency mismatch so as to monitor credit exposure changes and issue top up letter and prepare reports to management on risk identification and monitoring...
    乐施会
    |
    Hong Kong Island
    - 3d ago
    Good command of both spoken and written English and Chinese. Proficient in computer applications including MS Office and Chinese Word Processing. Identification with Oxfam's mission and vision...
    City University of Hong Kong
    |
    Kowloon
    - 11d ago
    Duties. Assist and coordinate with the Marketing & Publicity Officer in the design and execution of... platform determination and audience identification. Keeping abreast with social media trends, news and...
    Oracle
    |
    Hong Kong, Hong Kong Island
    - 2d ago
    ParticularlyChina to assist JAPAC Deputy Compliance Officer GC and GC Compliance Officer asmay be... Responds to ad hoc queries to include identification, analysis, andevaluation of risks in order to...
    JPMorgan Chase & Co
    |
    Hong Kong Island
    - 7d ago
    And Anti corruption programs and is lead by the BSA AML Officer and the AML Operations Executive... Primary responsibilities of this role include the identification of transaction monitoring...
    20TH Century Fox
    |
    Hong Kong, China
    - 2d ago
    Project Identification and Proposal Support. Identify impactful projects led by Asian explorers that... Work in lockstep with lens leads, program officers and colleagues in program management (HQ) to steward...
    港龍航空有限公司
    |
    Hong Kong
    - 11d ago
    Combine the insights and the expertise of the company for problem and opportunities identifications and... ..Statement will be provided upon request by contacting our Data Protection Officer. Job Segment...