Assistant Manager, Anti-Fraud Management – 1 year contract

Manager - Policy, Registration and Oversight (1-year contract)Assist in policy research projects to promote the quality of financial reporting and auditing, as well as the healthy development of the accounting profession; Review and process new and renewal applications for the issuance of practising certificates to certified public accountants and...

Manager - Policy, Registration and Oversight (1-year contract)Assist in policy research projects to promote the quality of financial reporting and auditing, as well as the healthy development of the accounting profession;Review and process new and renewal applications for the issuance of practising certificates to certified public accountants and...

Operations Officer, Wealth Management (1 - year contract)Locations: Hong Kong Time Type: Full time Posted on: Posted 2 Days Ago Job Requisition ID: JR001277 Key Areas of Responsibilities Perform and implement internal operations procedures in strict compliance with corporate guidelines and policies. Discharge all settlement work including day end processing...

Marketing & Communications Executive (1-year contract)Location: Hong Kong, HK, HK SAR, CNType: Fixed Term Founded in 1860 in Florence as a workshop, shop and subsequently school of watch-making, Panerai is renowned for producing high-precision instruments for the Italian Navy with a pulse on innovation and function. Protected by military secrets, these...

Infrastructure Engineer, Asia (1 year contract)Infrastructure Engineer, Asia (1 year contract)Role purposeThe role is required to support critical ICT Infrastructure functions for Aesop offices, retail and data centers for the Asia region but may extend to support for Aesop Digital, Head Office, Global Retail and Global Office locations. The role will ensure...

(Sr.) Regulatory Affairs Associate (1 year contract)5 days ago Be among the first 25 applicants Responsible for regulatory activities for the assigned portfolio for commercial products, life cycle management initiatives for Hong Kong and Macau. Responsible for regulatory activities for the assigned clinical trial products, life cycle management for Hong...

Job ResponsibilitiesReview and update policies and guidelinesSupport team members with other project activitiesConduct impact assessmentsAnalyze and synthesize relevant research findingsParticipate in regular audits and risk assessmentsAssist the MLRO to review exception reportsAdvise the business on AML and fraud risk appetiteMonitor trading activity for...

Operations Officer, Wealth Management (1 - year contract)Locations: Hong KongTime Type: Full timePosted on: Posted 2 Days AgoJob Requisition ID: JR001277Key Areas of ResponsibilitiesPerform and implement internal operations procedures in strict compliance with corporate guidelines and policies.Discharge all settlement work including day end processing to the...

(Sr.) Regulatory Affairs Associate (1 year contract)5 days ago Be among the first 25 applicantsResponsible for regulatory activities for the assigned portfolio for commercial products, life cycle management initiatives for Hong Kong and Macau.Responsible for regulatory activities for the assigned clinical trial products, life cycle management for Hong...

Job Description:We are seeking several dedicated and proactive Junior IT Helpdesk Supports to join our secondment team in our banking client. The ideal candidate will have at least one year of experience in IT support and must be fluent in Cantonese. Senior candidates would be considered as IT Engineers and System Engineers.Key Responsibilities:Provide...

Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong as well as working closely with other team members to adhere to policies and guidelines, taking initiatives to identify risk areas and suggesting changes of control measures.BusinessManage the subordinates to handle daily operations...

Marketing & Communications Executive (1-year contract)Location: Hong Kong, HK, HK SAR, CNType: Fixed TermFounded in 1860 in Florence as a workshop, shop and subsequently school of watch-making, Panerai is renowned for producing high-precision instruments for the Italian Navy with a pulse on innovation and function. Protected by military secrets, these...

Job ID: 1457Date: Jan 19, 2025Location: Hong KongDepartment: Human ResourcesCompany OverviewHang Lung Properties Limited, a constituent stock of the Hang Seng Index and Hang Seng Corporate Sustainability Indices in Hong Kong, is a leading real estate developer in Hong Kong and mainland China. Boasting a diversified portfolio of investment properties in Hong...

Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance)Job No.: 499403 Employment Type: Full time Departments: Group Audit Job Functions: Audit, Risk Management Responsibilities: Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking...

Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance)Job No.:499403Employment Type:Full timeDepartments:Group AuditJob Functions:Audit, Risk ManagementResponsibilities:Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking compliance,...

Get AI-powered advice on this job and more exclusive features. Company Overview: We are a global digital marketing agency dedicated to helping brands realize their potential across diverse international markets. With a team composed of multicultural experts, we deliver top-tier SEO performance and comprehensive strategies designed to achieve measurable...

Assistant Manager / Senior Accountant, Financial Control (1-year Contract)4 days ago Be among the first 25 applicants Direct message the job poster from CTF Life What the role is?You will play a crucial support role in our finance team to facilitate the smooth system implementation and efficiency of financial operations. We value teamwork, service quality...

Assistant Manager / Senior Accountant, Financial Control (1-year Contract)4 days ago Be among the first 25 applicantsDirect message the job poster from CTF LifeWhat the role is?You will play a crucial support role in our finance team to facilitate the smooth system implementation and efficiency of financial operations. We value teamwork, service quality and...

Our client, a Leading Banking Group, is looking for a high-caliber person to fill the position. Job Duties Develop and manage Credit Card fraud prevention and detection measures, and policies for fraud control and risk management. Provide advisory and review on fraud cases, emerging trends, investigations, and loss recovery for fraud cases. Perform data...

Our client, a Leading Banking Group, is looking for a high-caliber person to fill the position.Job DutiesDevelop and manage Credit Card fraud prevention and detection measures, and policies for fraud control and risk management.Provide advisory and review on fraud cases, emerging trends, investigations, and loss recovery for fraud cases.Perform data analysis...