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AML Tester

Pan-Asia Resources Pte Ltd
Hong Kong
4-9 years
Not Specified

Atleast 4+ years of experience as Tester for an Anti-Money Laundering system migration project

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Support the data definition and mapping between SAS Anti-Money Laundering and Customer’s source systems.

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The Department The Security & Integrity Department is at the center of our core values in ensuring Integrity is preserved. Our work in Security, Integrity, Anti-Money Laundering, and Anti-Illegal Betting contributes to the Club’s management of fina

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Contract Bank Hall Ambassador

Manpower
Hong Kong
1-4 years
Not Specified

工作內容: •推廣電銀行平和務 •為使用自助務機時到困難的客戶供指導 •以專業準確的方解答客戶查詢 •供或推廣銀行產基本資訊並轉介至銷售團隊 •守法求以內部政策和準則,但於洗錢和怖主義的資助 Job Duties: * Promoting e-banking platform and services * Provide guidelines to clients facing difficulties in using the self-s

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Job Description : Responsibilities * Develop its corporate banking business * Manage a portfolio of commercial clients who need financial services and customized products to meet their financial needs * Solicit new accounts, cultivate relat

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The Role As a AML Compliance, AVP you will be responsible for the following: * Investigate and assess alerts relating to potential money laundering risks in the organization * Understand the process for AML requirements in each jurisdiction

Kelly’s Snapshot<br> Great exposure joining the back-office team of one of the largest banks in the world, focussing on the processing of money markets and currencies products.<br> Company Profile<br> Our client is one of the largest international banks in the w

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Job Responsibilities: * To provide helpdesk support of IT systems, including the handling of query/incident reported from users and undertake the daily support of IT systems * To provide remote support on software configuration and customizatio

The Company Our client is a sizable financial institute in Hong Kong. They are looking for candidates with company secretary experience to join the team. The right candidate will start immediately. The Role * Provide full range of company secretar

Job Description :<br> <br> <br> Key Responsibilities:<br> <br> * Responsible for the overall design and implementation of network infrastructure of the system and network security<br> <br> * Support for application and data migration of existing applications to Cloud<br> <br> Wor

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Key Responsibilities:<br> <br> * Responsible for the overall design and implementation of network infrastructure of the system and network security<br> <br> * Support for application and data migration of existing applications to Cloud<br> <br> <br> Working Experience Requi

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Job Description :<br> <br> Key Responsibilities:<br> <br> * Responsible for the overall design and implementation of network infrastructure of the system and network security<br> <br> * Support for application and data migration of existing applications to Cloud<br> <br> Workin

Skills :

Kelly’s Snapshot<br> Great exposure joining the back-office team of one of the largest banks in the world, focussing on the processing of money markets and currencies products.<br> Company Profile<br> Our client is one of the largest international banks in the w

Skills :

Responsibilities: * Responsible for the overall design and implementation of network infrastructure of the system and network security; * Support for application and data migration of existing applications to Cloud; Requirements: * Degree

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Job Responsibilities: * To provide helpdesk support of IT systems, including the handling of query/incident reported from users and undertake the daily support of IT systems * To provide remote support on software configuration and customizatio

The Company Our client is a sizable financial institute in Hong Kong. They are looking for candidates with company secretary experience to join the team. The right candidate will start immediately. The Role * Provide full range of company secretar

Job Description : Responsibilities: * Responsible for managing various security projects (Information security related) * Act in accordance with PMO governance and guidelines and successfully close project gates and report project status

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Responsibilities:<br> <br> * <br> Responsible for organizing and implementing full spectrum of marketing & PR campaigns, communications activities and preparing press release<br> <br> * <br> Translating Japanese Material to Chinese or English version, or Vice Ve

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The shortlisted candidate will be assigned to Government Department to implement the new Government Cloud Infrastructure Services and facilitate government departments to adopt the services<br> Job Duties:<br> <br> * Take part in the project management and con

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Kelly's snapshot<br> An exciting opportunity to a Japanese historical bank in Hong Kong. This position will assist back office operation to enhance their business.<br> Company Profile<br> Our client is a top tier Japanese trust bank has been in business for appr

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Credit Manager (Mortgage Loan)

CA Human Resource Limited
Hong Kong
8-10 years
Not Specified

Responsibilities<br> <br> * Grow the Company’s mortgage lending business by acquiring referrals from referral agencies<br> <br> * Develop and maintain close relationship with referral agencies<br> <br> * Perform credit analysis and assessment for theloan applications<br>

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