Assistant / Deputy Business Compliance Manager

Assistant /Deputy Operation Manager (Branch)Job Summary: We are seeking a highly skilled and experienced Assistant/Deputy Operation Manager to join our team at the Bank of China. The successful candidate will be responsible for supervising and supporting counter services to ensure high-quality service and efficient operations.Key Responsibilities:Supervise...

At the OOCL Group, PEOPLE are our most important asset. As an international logistics service provider embracing “People, People, People” as one of our Core Values, we respect and invest in our people and recognize their efforts and achievements. In support of the growth of OOCL Logistics, we offer exceptional career and development opportunities with...

Job DescriptionWe are seeking a highly skilled Deputy Audit Manager to join our team at Bank of China (Hong Kong) Limited. As a key member of our internal audit department, you will be responsible for conducting internal audit engagements related to Compliance/Anti-Money Laundering (AML) in our Group and Southeast Asian subsidiaries/branches. Your expertise...

Position: Assistant Manager / Deputy Manager Job Location: Hong Kong Office Accountabilities: To maximize vessel utilization of assigned services, and ensure full and down achievement To optimize long-haul and double dipping opportunities for cost-effective slot utilization To review the allocation of assigned services for yield improvement To formulate...

Executive Assistant to CEO Job DescriptionCompany OverviewLink Compliance is a leading online gaming company based in Hong Kong. We are seeking an experienced Executive Assistant to support our CEO's business calendar and operations.Salary: $80,000 - $100,000 per annumJob DescriptionWe are looking for a highly skilled and organized individual to join our...

Responsibilities: Provide advisory services to designated business units regarding regulatory compliance issues Participate and assist in regulatory compliance-related projects, initiatives and system launch / enhancement Review policies and procedures, compliance manuals etc. in accordance with the relevant laws and regulations Conduct compliance training...

Responsibilities: Handle the clearing of various financial instruments and daily book-keeping Maintain smooth operation in back office and provide full task support to Frontend Teams Handle the daily settlement operations of various financial instruments (mainly in securities and futures contracts) and daily accounting duties such as vouchers preparation,...

Responsibilities: Align with the bank's business and channel strategy and reference best market practice to formulate short-, medium- and long-term branch and self-service banking network strategy and optimization plans Device effective branch network capacity planning strategy and mechanism to deliver the bank's business and customer segmentation...

Assistant /Deputy Operation Manager (Branch) Job No.: 498915Employment Type: Full timeDepartments: Personal Banking and Wealth Management DepartmentJob Functions: Bank Operations, Customer Services Responsibilities: Supervise and support counter service to ensure service quality and operating properly; Assist the branch managers to plan, execute and...

Position Assistant / Deputy Manager - Strategic PlanningJob Location Hong Kong Office Accountabilities To review and optimize TAT network efficiency & vessel deployment strategy in conjunction with commercial requirement To resolve commercial/traffic's concerns from network perspective To conduct market research and analysis projects to assist the strategic...

Key Responsibilities• Conduct thorough investigations of suspicious transactions to identify potential financial crimes and prepare Suspicious Transaction Reports (STRs).• Collaborate with the development and implementation of transaction monitoring systems and Regtech solutions to enhance AML compliance.• Establish and maintain the Bank's AML policies...

(Deputy / Assistant) Relationship Manager, Commercial Banking Job No.: 499119Employment Type: Full timeDepartments: Commercial Banking DepartmentJob Functions: Business Development, Customer Service, Relationship Management Responsibilities: Serve a designated portfolio of accounts in the Commercial Banking business segment. Develop the portfolio by...

Responsibilities: Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business Update and follow up customer information, verify customer identity & due diligence documents and provide advice on transaction analysis Monitor Customer review...

About Link ComplianceWe are a leading online entertainment company based in Hong Kong, and we're seeking an exceptional Executive Assistant to support our CEO's business calendar.

Are you an exceptional organizer and administrator seeking a challenging role in Hong Kong? Link Compliance is looking for a highly skilled Business Support Executive to join our team. As a key member of our staff, you will provide top-notch support to our CEO, handling various responsibilities that require discretion, attention to detail, and excellent...

(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding, Corporate Banking) Job No.: 495071Employment Type: Full timeDepartments: Corporate Credit Management CentreJob Functions: Quality Assurance Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review....

Temporary Assistant / Deputy Manager - Fleet Technical Job Location : Hong Kong Office Accountabilities Monitor performance and maintenance standards of assigned vessels and motivate optimum productivity of M&R to be performed by ship crew. Assist, monitor, and control the annual budget of assigned vessels. Monitor activities of ship hands of vessels...

Deputy Manager - Ocean Alliance Operations Coordination Center Position   Deputy Manager - Ocean Alliance Operations Coordination Center Job Location Hong Kong  Office Accountabilities As representative of OOCL in Ocean Operations Coordination Center to assist in handling vessels schedule and daily operation matters of Ocean Alliance...

Assistant / Deputy Investment Consultant, Private Banking Job No.: 498265Employment Type: Full timeDepartments: Private BankingJob Functions: Business Development, Dealing & Trading, Investment Management, Product Development & Management, Relationship Management Responsibilities: Assist Investment Consultant in analyzing market trends and preparing...

Our client is an online gaming company and they're looking for a Executive Assistant in Hong Kong to support their CEO's business calendar. Working Location : Hong Kong (Remote) Reporting Line: CEO Business Travel: 25% ~30% in Asia EAs perform a variety of tasks, including:  1. Managing CEO's Schedule & CalendarExecutive assistants organize all the details...