Manager -

2 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

Responsibilities:

  • Oversee the AML of South East Asia (SEA) branches and subsidiaries to fulfill the local and group requirements
  • Guide SEA branches and subsidiaries to formulate AML work plans and monitor the completion status
  • Provide AML advice, training and support to SEA branches and subsidiaries
  • Conduct quality assurance on AML controls implementation of SEA branches and subsidiaries
  • Participate in the AML system projects in the region
  • Assist in AML intelligence exchanges within the Group
  • Prepare regular AML reports to management
  • Perform ad-hoc tasks as assigned from time to time
Requirements:
  • Bachelor degree holder in preferably law, business or relevant disciplines
  • 3-5 years' or above experience in AML compliance, preferably in reputational Banks and Financial institutions
  • AML qualification holder with CAMS, CAMLP, AAMLP is preferred
  • Sound knowledge of AML procedures, regulatory requirements and banking operations
  • Strong analytical skills and able to work independently and in a team setting
  • Good communication and organization skills
  • Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage
  • Business Trip to South East Asia is required


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

    Manager - Credit Management for Unsecured Consumer Lending Major Responsibilities: Oversee the entire unsecured consumer loan process, from application to approval, drawdown, and post-drawdown monitoring. Actively manage overdue repayments, ensuring timely resolution and adherence to agreed terms. Approve credit for unsecured lending applications. Execute...


  • Hong Kong, Central and Western District, Hong Kong SAR China Swire Coca-Cola Full time

    Get AI-powered advice on this job and more exclusive features. Swire Coca-Cola is looking for an experienced HR candidate to take up the Talent Management Manager role in our People Department. As the Talent Management Manager, you will lead the design and implementation of the Talent Management Module of SuccessFactors, ensuring alignment with our global...

  • Manager -

    1 day ago


    Hong Kong, Central and Western District, Hong Kong SAR China Thakral One Pte Ltd Full time

    Role Oracle EBS Property Manager Job Summary We are seeking an experienced EBS Property Manager for an implementation project in Hong Kong. The ideal candidate will have expertise in implementing Oracle E-Business Suite (EBS) Property Management, specifically focused on revenue leases (not expense leases). The candidate will play a key role in ensuring...


  • Hong Kong, Central and Western District, Hong Kong SAR China Well Link Life Insurance Full time

    Manager/ Senior Manager, Agency Management Be among the first 25 applicants Job Responsibilities Formulate plans and strategies to develop active and sustainable agency force Responsible for training and talent development of agency force to be capable of providing quality and quantity business results Manage and support agency force to ensure launch and...


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

    Manager, Label Management & Retail Marketing - Orchard Hong Kong What you'll do: Manage day-to-day relationships with an assigned roster of distributed independent labels and support Collaborate with labels and internal departments to help create and execute release development plans and strategies Work across departments to create strategies and campaigns...

  • IT Manager

    14 hours ago


    Hong Kong, Central and Western District, Hong Kong SAR China DKSH Group Full time

    At DKSH Group, we are seeking an experienced IT Manager to lead our technology team. The successful candidate will be responsible for managing and supporting all IT applications and infrastructure, working closely with Group IT for the deployment of global and country-specific IT initiatives and projects.This is an exciting opportunity for a high-calibre...


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

    Company DescriptionManulife has been a trusted name in Hong Kong for over 125 years and is the longest continuously operating life insurer in the region. Serving 2.4 million customers in Hong Kong and Macau, our ambition is to be the most digital, customer-centric global company in our industry. We offer a diverse range of protection and wealth products and...

  • Manager -

    6 days ago


    Hong Kong, Central and Western District, Hong Kong SAR China China Re Asset Management (Hong Kong) Company Limited Full time

    Job Description Prepare investment reporting with Portfolio Managers, Local and Headquarter Management, Compliance and Auditors, Group and Head office and Third Party investors; Manage day-to-day trade booking, settlement and clearing, cash management, account opening and fund administrative matters; Record, compile and reconcile of the Fund's monthly NAV...

  • Manager -

    7 days ago


    Hong Kong, Central and Western District, Hong Kong SAR China Argyll Scott Full time

    My client has recently acquired an organization's ORSO business and are currently hiring multiple Pension Managers to undertake several key steps for a smooth transfer of the process to facilitate a seamless transition, ensuring that all operational, regulatory, and client service standards are upheld. A detailed integration plan will be developed to ensure...

  • Manager

    2 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Arts Administrators Association Full time

    3 days ago Be among the first 25 applicantsHong Kong Arts Administrators AssociationManagerAbout Hong Kong Arts Administrators Association (HKAAA)HKAAA's mission is to promote good arts administration practices through advocacy, professional development, communication, networking support, and collaboration among arts managers and other stakeholders. It...

  • Manager -

    3 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China Sanderson-iKas Full time

    Our Investment Bank client is looking for an Infrastructure Operations Manager joining their regional infra team to manage core infrastructure.Key Responsibilities:Maintain thorough documentation regarding configurations, operations, and troubleshooting methods.Develop and deliver SLA management reports for management review.Identify and execute operational...


  • Hong Kong, Central and Western District, Hong Kong SAR China OOCL Logistics Group Full time

    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...

  • Manager -

    2 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China Sanderson-iKas Full time

    Our Investment Bank client is looking for an Infrastructure Operations Manager joining their regional infra team to manage core infrastructure. Key Responsibilities:Maintain thorough documentation regarding configurations, operations, and troubleshooting methods. Develop and deliver SLA management reports for management review. Identify and execute...


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

    Senior Manager/Manager, Wealth Management 3 days ago Be among the first 25 applicants Expand our investment services user base and increase trader activity. Lead the marketing creatives and ideation. Develop creative briefs and direction to meet objectives for all advertising and public-facing communications. Manage & coordinate complex marketing campaigns...

  • Manager -

    1 week ago


    Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full time

    Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

  • Manager -

    1 week ago


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

    Responsibilities:Assist the Bank in developing a reliable IT governance framework, maintaining high-level standard on IT service management and promoting continuous improvement. Assist the Bank in reviewing and enhancing IT governance framework to support the achievement of corporate strategy and objectives. Design, develop and implement IT governance...

  • Manager

    2 days ago


    Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Arts Administrators Association Full time

    3 days ago Be among the first 25 applicants Hong Kong Arts Administrators Association Manager About Hong Kong Arts Administrators Association (HKAAA) HKAAA's mission is to promote good arts administration practices through advocacy, professional development, communication, networking support, and collaboration among arts managers and other stakeholders....

  • Manager

    1 week ago


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

    About the business: Treasury and Trade Solutions (TTS) as part of Citi's Services business, provides award-winning integrated cash management and trade finance services to multinational corporations, financial institutions, SME/ MMEs, payment intermediaries and eCommerce marketplaces, and public sector organizations across the world. The TTS business...

  • Manager -

    2 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Responsibilities:Responsible for project management in data platforms and applications, including feasibility study, solution analysis and selection, budgeting and resource planning, requirement definition, functional design, user collaboration, liaising with vendors and supporting teams, UAT coordination and project rolloutDeliver projects according to...

  • Manager

    1 week ago


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

    4 days ago Be among the first 25 applicantsDirect message the job poster from Prudential Hong KongCompany DescriptionPrudential is a leading insurer in Hong Kong with a focus on partnerships and innovation. We provide a comprehensive range of protection, savings, and investment solutions to our customers. Our global heritage drives us to shape the future...