Full Time Professional Services jobs - Feb 2020 | jobsDB

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  • Handle Life Policy Administration Projects
  • Analyse user requirements, prepare & execute UAT
  • Maintain & review vendors' service quality
  • Monitor incoming policies submission
  • Handle enquiries on policy administration
  • 5-7 years of working experience
  • AML / CFT compliance exposure
  • 10 years banking compliance experience
  • Good knowledge on financial products
  • Trade Surveillance,Monitoring,Anti Money Launderin
  • HK,Hard working,Detail oriented,Ability to Learn
  • English,Mandarin,Cantonese,Bonus,Willing to travel
  • Manage bank-wide data governance model/framework
  • C-Suite/Board level presentation experience a plus
  • Ensure accurate, complete and secure data
  • Trade Compliance
  • Import, Export, Custom
  • Legal Studies, Taxation, International Business
HK$55k - 70k /month (negotiable)
  • International Bank offering a end to end FCC role
  • Relaxed working style with foreign culture
  • Top tier brand
HK$120k - 160k /month (negotiable)
  • Head of Hong Kong Compliance role, Director level
  • High growth potential, stable team
  • Top tier brand
HK$55k - 70k /month (negotiable)
  • Control Room International Bank
  • Manage grey and restricted list
  • Good work life balance
  • Managing financial crime risk investigations
  • Review on search warrants, court orders, any alert
  • University Level; At least 3 yrs’ exp. in banking
  • Effectively implement the audit approach
  • Assess risk and formulate the annual audit plan
  • Deliver high quality audit reports
  • Experience in data management (InterAction)
  • Minimum 2 years of relevant experience
  • Problem solver and work independent
  • Account Servicing
  • Working Hours: Mon to Fri, 0900 - 1800
  • 15 Days of AL, Medical Coverage and Life Insurance
  • To work at client office in Central
  • At least 2 years of relevant experience
  • Good interpersonal and communication skills
  • Handle full spectrum of company secretarial duties
  • Degree or above in Business Administration
  • 5 years or above working experience