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AML Name Screening Team Lead

Citi
Taiwan
8-11 years
Not Specified

Job Description : Responsibilities: * Manage name screening team to perform the screening alerts and meet alerts review standard and SLA timeline. * Ensure the compliance of Citi procedure and policy, regulatory requirement. * Conduct qual

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Regional EHS Manager

Pinkerton Hong Kong Ltd
Shanghai Ahmedabad
Not Specified
Not Specified

We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years. As recognized leaders aroun

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Job Description : Responsibilities: * Assist Relationship Manager to prepare AML CDD & collect KYC information * Summarize account activities and prepare transaction details * Conduct name screening for negative news * Perform external

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Senior Principal Consultant

Oracle
Taiwan
6-8 years
Not Specified

Preferred Qualifications Candidate with experience to install OFSAA (FCCM, KYC, BD, Customer Screening, Transaction Filtering) and validate data adequacy, work with business users on requirements and testing cycles. The candidate should be able to c

KYC Officer (1-year contract)

Kelly Services Hong Kong Ltd
Hong Kong
Not Specified
20000 - 25000 HKD

Job Description : Our client is a reputable bankprovides a full range of banking products for business and personal needs is seeking for a KYC officer to support their daily transactions. Job Description: * Perform screening via Bank’s systems a

HR & Admin

MatchTalent Limited
Hong Kong
2-5 years
Not Specified

Responsibilities: * Handle the recruitment process including advertisement posting, candidates screening and interview * Responsible for C&B operations, including payroll, MPF, salaries tax and group medical insurance, visa application and tax-

Job Description : Our client is aMultinational Banking corporation provides a full range of banking products for business and personal needs is seeking for aPayment Officerto support their Corporate Payment operations. Job Duties & Responsibilities

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Specialist, Financial Crime Surveillance Unit

Standard Chartered
Tianjin China
Not Specified
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

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SFLL - Sales Admin Officer

Siemens Technology
Shanghai China
3-6 years
Not Specified

Job Description : Mission: to support the Sales team to achieve the company target, to drive to achieve the smooth transaction flow from enquiry to credit approval and reduce the overall transaction cycle time Support sales from quotation to cont

Associate Manager, Financial Crime Surveillance Unit

Standard Chartered
Tianjin China
Not Specified
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

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Associate Manager, Financial Crime Surveillance Unit

Standard Chartered
Tianjin China
Not Specified
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

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Job Description : Key Responsibilities: * Independently manage a portfolio of new Agency & Trust (A&T) transactions, and handle the onboarding work, including the coordination of KYC and account opening (cash or custody accounts) before deal clo

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Job Description : Research Assistant I/II in the Division of Cardiology of the Department of Medicine (Ref.: 503060) (to commence as soon as possible for one year, with the possibility of renewal) Applicants should possess a Bachelor’s degree or abo

Job Description : Key Responsibilities: * Independently extract deal information from various sources and create transaction entries in our system * Set up a tracker to record project status * Independently go through our deal files (phys

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Job Description : Applications are invited for appointment as Post-doctoral Fellow/Senior Research Assistant in the Division of Respiratory Medicine of the Department of Medicine (Ref.: 503079), to commence as soon as possible for one year, with the

Trading Compliance Manager

Lenovo India Private Limited
Shanghai China
5-8 years
Not Specified

Job Description : Position Description: 1. Lead compliance team to provide professional compliance support for service supply in trading compliance business 2. Leverage FTZ policy (e.g. RCEP) to support international logistics, achieve tariff reducti

Job Description : Executive Officer/Executive Assistant (at the rank of Clerk I/II) in the Department of Psychiatry (Ref.: 502887) (to commence as soon as possible, on a two-year fixed term basis with contract end gratuity and University contributio

Job Description : Descriptions: * Lead and coach the designated sales teams to explore business opportunities and promote banking products to achieve business targets * Establish and maintain solid business relationship with our Non-bank Finan

Talent Partner Intern

ABB Limited
Guangdong China
Not Specified
Not Specified

Job Description : Our mission Human Resources (HR) is to help ABB stand out when it comes to our people - from leadership, performance and talent management to rewards and career opportunity. In all that we do, we seek to create competitive advantage

Associate Manager, TS

Standard Chartered
Tianjin China
Not Specified
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

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Analyst Programmer / Programmer

Kelly Services Hong Kong Ltd
Hong Kong
3-6 years
25000 - 30000 HKD

Job Description : Analyst Programmer / Programmer- Supply Chain & Logistics Services Company Kelly’s Snapshot An opportunity to help maintain and develop company's own software platform, to enhance company's operations run smoothly. Company Profile

M&A strategy manager

ABB Limited
Shanghai China
Not Specified
Not Specified

Job Description : ABB's Robotics and Discrete Automation business is writing the future of flexible factory and smart machines by providing value-added solutions in robotics, machine and factory automation. Our integrated automation solutions, applic

Project Associate

The University of Hong Kong
Hong Kong
Not Specified
Not Specified

Job Description : Project Associate in the Human Resource Sectionof the Registry (Ref.: 503015) (to commence as soon as possible for one year) Applicants should possess a good University degree in Multimedia Design, Creative Media, Information Techn

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