related activities. Handling regulatory inspections on AML related matters. Liaising with head office, regulators and law... institutions. Holder of AAMLP or CAMS would be an advantage. Familiar in AML system operations. Sound knowledge of banking...
their finance function. Key Responsibilities Reporting directly to the Head of Finance & Operations, this role will have full...
Role Overview PCCWG is seeking an experienced Data Analyst and Project Manager to join the Operations team to lead... or schedule to Product and Sales Head Being well versed with the Firewall to apply/ amend rules & extract required information...
, products, processes, operations and risk-related issues Conduct functional risk and control assessment to assist... in compilation of risk-based Annual Audit Planning Conduct audit assignments on business operations, corporate governance...
. Support Head of Insights & Research to achieve the assigned goals by leveraging customer insights from both primary... and secondary research. Roles & Responsibilities Research responsibilities: Overall research operations support to ensure the...
from you. About the Role This position supports the Head of Corporate Compliance, AIAHK and other Compliance functional leads with the... program Code of Conduct program Roles and Responsibilities: Reporting to the Head of Corporate Compliance, AIAHK, the...
and Cargo Services including but not limited to, turnaround coordination, PTS, cargo warehouse operations, transporting... Operations Manual (GOM). Responsible for the development, maintenance, and effectiveness of the training programme including...
Investments. There will be opportunity to support the Managing Director, Head of Finance and Business Advisory for Asia General... Account Investments and the CIO for Asia General Account Investments for the growing business operations across the Asia...
for the future of our business, which is why we need you. Position Responsibilities: Support department head in developing.../operations management, digital transformation, or process re-engineering. Highly driven, self-motivated, work independently...
, who are growing their business operations in Hong Kong. Job Description This role will work in a close-knit team..., reporting directly to the Head of Legal & Compliance. The position will be responsible for: Provide advice to internal...
fashion brand and is looking for an experience luxury retail specialist to head the business - managing retail operations...
job Reporting to the Head of Corporate Banking Business, you will develop quantitative analysis and suggest insights on corporate... management and mainland China head office. In addition, you have to assist Dept Head in conducting budget planning, business...
our Tseung Kwan O Campus. The Facilities Manager will report to the Head of Facilities and will supervise a medium-sized onsite... and issue resolution - Oversee daily facilities operations of the Tseung Kwan O Campus and take full responsibility...
-to-day accounting operations, primarily associated with accounts payables and monthly processing duties. Responsibilities...-level roles, head of department, etc.) within ESF. ESF is an Equal Opportunities Employer The English Schools Foundation...
Head of Corporate Banking Business, you will lead a small team in conducting product sales analysis and suggesting business... branch operations is highly preferred. Solid in formulating MIS reports and sales analysis. Strong business sense, good...
in system platforms Conduct study, investigation or other ad-hoc assignments as directed by the team head Proactive... daily reporting for internal control Assist Head of Back Office / Line manager to carry out common projects / global...
methodology Use specialist insight to find the desired candidate profile for each role through proactive head-hunting techniques... operations and will have the opportunity to further develop your end-to-end talent skill-set along with developing skills...
Work Location: Kwai Hing Reporting to Head of Field Sales, Hong Kong, you will be responsible for Win new business... will be focused on the solid knowledge and management skills required in the daily operations. Cross-Department Opportunities Sales...
. Manage major incidents across HASE by assisting the MIG Chair and Head of BCIM on emergency notifications, local MIG... Operations (CO) Leads by providing subject matter expertise and training on Business Continuity aspects within the Operational...
of Operations Management, as well as Production and Operations Management. The MIS group also includes Senior Editors and Associate... any other duties as assigned by the Head of Unit or his delegates. Applicants should have a PhD degree or equivalent in the field...