Operation Manager

1 month ago


Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time
Responsibilities:
  • Review customer profile, CDD, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.
  • Analyze KYC information and documents
  • Comply with relevant government regulations and the Bank's internal guidelines and policies
  • Prepare and deliver AML/CFT related trainings
  • Perform gap analysis and update policies and procedures for the latest regulatory requirements and audit reports
  • Perform ad-hoc tasks as assigned from time to time.
Requirements:
  • Degree holder or above with major in Banking and Finance, Business Administration, Economics or other related disciplines.
  • Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage.
  • 5 years working experience in Banking or Finance or other related fields.
  • Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
  • Self-motivated, able to work independently and willing to accept challenges.
  • Good command of both verbal and written English and Chinese

  • Operations Manager

    5 days ago


    Hong Kong, Central and Western District, Hong Kong SAR China Cornerstone Global Partners Full time

    Job SummaryWe are seeking an experienced Operations Manager to join our team at Cornerstone Global Partners. As an Operations Manager, you will be responsible for managing day-to-day office operations, overseeing and actively managing daily operations to enhance efficiency and productivity.Key ResponsibilitiesOperational Management: Manage day-to-day office...

  • Operations Manager

    3 days ago


    Hong Kong, Central and Western District, Hong Kong SAR China Classy Wheeler Limited Full time

    Job Title: Operations ManagerAbout the RoleWe are seeking an experienced Operations Manager to join our team at Classy Wheeler Limited. As an Operations Manager, you will be responsible for the implementation, operation, and maintenance of our network infrastructure and services.Key ResponsibilitiesNetwork Infrastructure ManagementImplement, operate, and...

  • Operations Manager

    3 days ago


    Hong Kong, Central and Western District, Hong Kong SAR China Classy Wheeler Limited Full time

    Job Title: Operations ManagerJob Summary:We are seeking an experienced Operations Manager to join our team at Classy Wheeler Limited. The successful candidate will be responsible for managing the day-to-day operations of our network infrastructure, ensuring high levels of service availability to our customers.Key Responsibilities:Support the Technical...

  • Operations Manager

    3 days ago


    Hong Kong, Central and Western District, Hong Kong SAR China Classy Wheeler Limited Full time

    Job Title: Regional Telecom Operations ManagerAbout the Role:We are seeking a highly skilled and experienced Regional Telecom Operations Manager to join our team at Classy Wheeler Limited. As a key member of our operations team, you will be responsible for ensuring the smooth operation of our data center facilities and providing exceptional customer service...

  • Operations Manager

    1 month ago


    Hong Kong, Central and Western District, Hong Kong SAR China Randstad Hong Kong Full time

    about the company.Our client is a reputable public transport company with decades of history in Hong Kong. They are committed to improving the quality of life for people in the city, and providing safe and reliable transportation services. They currently have thousands of staff and are looking to hire a Operations Manager for their new staff canteen. about...

  • Operations Manager

    7 days ago


    Hong Kong, Central and Western District, Hong Kong SAR China FedEx Full time

    Job SummaryWe are seeking an experienced Operations Manager to join our team at FedEx Logistics. As an Operations Manager, you will be responsible for planning, organizing, and directing day-to-day ocean operation activities to ensure optimization of profitability through balancing of revenue, cost, and service.Key ResponsibilitiesLeadership and...

  • Operations Manager

    7 days ago


    Hong Kong, Central and Western District, Hong Kong SAR China HK009 Mercer (Hong Kong) Ltd Full time

    About the Role:Mercer's Operations and Technology team is seeking a highly skilled and experienced professional to fill the position of Operations Manager based in the Hong Kong office.Key Responsibilities:Develop and implement effective operations processes to ensure seamless delivery of services to clients.Manage day-to-day client contact, business...

  • Operations Manager

    7 days ago


    Hong Kong, Central and Western District, Hong Kong SAR China Veolia Full time

    Job SummaryWe are seeking a highly skilled and experienced Operations Manager to join our team at Veolia Hong Kong - Sha Tin Transfer Station. The successful candidate will be responsible for managing and operating the transfer station and its reception area, ensuring all work is carried out safely, efficiently, and effectively.Key ResponsibilitiesManage and...

  • Operations Manager

    3 days ago


    Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full time

    Job SummaryWe are seeking a highly skilled and experienced Operations Manager to join our team at the Bank of China. As a key member of our banking operations department, you will be responsible for ensuring the smooth operation of our loan administration processes.Key ResponsibilitiesLoan Administration: Oversee the administration of loans, including the...

  • Operations Manager

    4 months ago


    Hong Kong, Hong Kong SAR China Bolttech Full time

    Job Description In this position you will.... …manage smooth end-to-end daily claims and operational activities and lead a professional team to deliver a best-in-class customer experience to our customers. You will have the opportunity to define and build claims services and develop a strong team of seasoned professionals who drive and executes...


  • Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full time

    Key ResponsibilitiesAs an Assistant Operations Manager, Banking Operations, you will contribute to the financial control of the department, ensuring accurate and timely invoice validation and tracking. You will also manage the Business Recovery Plan, drills, and required documentation updates.Operational SectionYou will be responsible for managing and...


  • Hong Kong, Hong Kong SAR China Cathay Pacific Airways Limited Full time

    Role Introduction Reports To: Head of Cargo Operations, HK and Greater Bay Area Meet or exceed the established safety standards through continuous review of procedures and facilities. Operate an efficient COC Operation through close coordination with CRM, outports, ramp operator, and cargo terminal. Ensure delivering reliable, consistent, and...

  • Manager, Operations

    4 months ago


    Hong Kong, Hong Kong SAR China AirAsia Full time

    Job Description A DAY IN A LIFEAs a start up, you can expect your days to be pretty varied. Multitasking is normal, and sometimes, your skills or natural talents will be leveraged to support other business priorities. That said, the bulk of your working hours should involve you having to: Manages and coordinates cargo operational activities of our China...

  • Operations Manager

    7 days ago


    Hong Kong, Central and Western District, Hong Kong SAR China Aramex Full time

    Key ResponsibilitiesCoordinate with internal and external stakeholders to ensure timely resolution of customer inquiries.Monitor and oversee the operations team to ensure adherence to safety protocols and efficient workflow.Manage team schedules and staffing levels to meet business demands.Analyze and report on outbound performance metrics to optimize...

  • Operations Manager

    3 days ago


    Hong Kong, Central and Western District, Hong Kong SAR China Raytheon Technologies Full time

    Job Summary:We are seeking a highly experienced and skilled Senior Operations Manager to join our team at Raytheon Technologies. As a key member of our Landing Systems division, you will be responsible for leading and directing the efficient and effective execution of all Maintenance, Repair, and Overhaul (MRO) operations and processes.Key...

  • Operations Manager

    4 months ago


    Hong Kong, Hong Kong SAR China Veolia Full time

    Company Description Veolia Hong Kong - Sha Tin Transfer Station  Job Description To manage and operate the transfer station and its reception area within agreed operational procedures; To ensure all the work is carried out safely, efficiently and effectively; To design, develop and implement operating procedures, maintenance procedures,...

  • Operations Manager

    1 week ago


    Hong Kong, Central and Western District, Hong Kong SAR China Raytheon Technologies Full time

    Job Summary:We are seeking a highly skilled and experienced Operations Manager to join our team at Raytheon Technologies. As a key member of our organization, you will be responsible for leading and directing the efficient and effective execution of all Maintenance, Repair, and Overhaul (MRO) operations and processes.Key Responsibilities:Lead and direct a...


  • Hong Kong, Hong Kong SAR China Dah Sing Bank Full time

    Reporting to the Head of Operations Support Department, you will be responsible for monitoring and supervision to service of Paper Cheque and Electronic clearing, CCASS and FINI. Cross team support to Payment Collection, Autopay, Account Opening, FPS, MPF, Transaction Processing and Fixed Deposit might be required when necessary. Responsibilities: Lead...


  • hong kong, Hong Kong SAR China The Bank of East Asia Full time

      Operational Control Manager - Wealth Management Operations Department (Job ID 4434) Responsibilities Be a team member of Operational Control team in Wealth Management Operations Department (WMOD) to conduct analytical assessments and opining the operational control environment. Work with respective units in WMOD to develop Private Banking...


  • Hong Kong, Hong Kong SAR China The Bank of East Asia Full time

      Operational Control Manager - Wealth Management Operations Department (Job ID 4434) Responsibilities Be a team member of Operational Control team in Wealth Management Operations Department (WMOD) to conduct analytical assessments and opining the operational control environment. Work with respective units in WMOD to develop Private Banking operational...