Management Associate - Enforcement (Investigation - Market Misconduct Team) Ref.: SFC/MA/ENF/INVMMT/240426 Duties & Responsibilities: We are now seeking candidates for the Ma…
Build, operate, scale and improve Community Operations with a heavy focus on solving problems through data analytics and leading teams to deliver stellar outcomes. Continuous proce…
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas b…
Contract Manager (2-Year) - Enforcement (Investigation - Market Misconduct Team) Ref.: SFC/CM/ENF/INVMMT/240412 We are now seeking candidates for the Manager position in the En…
Responsibilities: Work as a team of professionals to perform high quality advisory projects Support with interviewing relevant personnel, assessing and analysing data and docume…
Hong Kong Standards and Testing Centre, STC, was established in 1963, the first independent and not-for-profit Testing, Inspection and Certification organization in Hong Kong, comm…
Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, …
The team handles sensitive concerns that come up on the Uber platform. The team works and manages all complex and critical incidents of this nature. With safety as our top priori…
The Role Responsibilities Strategy Input to Country/Client Business operating model design of relevant FCC and business processes. Ensure that there is adequate support (peopl…
RESPONSIBILITIES Strategy Input to Country/Client Business operating model design of relevant FCC and business processes. Ensure that there is adequate support (people, proces…
RESPONSIBILITIES KEY RESPONSIBILITIES: To provide operational support to different stakeholders To ensure the team clear deliver the outcome within agreed SLA and in high qual…
The Role Responsibilities Strategy Input to Country/Client Business operating model design of relevant FCC and business processes. Ensure that there is adequate support (peopl…
The Role Responsibilities Performs data record management for the teams. Prepare transaction instructions for checker and approvers to review and authorise. Drafts letters to c…
The Role Responsibilities Strategy Input to Country/Client Business operating model design of relevant FCC and business processes. Ensure that there is adequate support (peopl…
The Role Responsibilities Strategy Input to Country/Client Business operating model design of relevant FCC and business processes. Ensure that there is adequate support (peopl…
Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, …
This is a superb opportunity to join the growing investigations and white-collar crime team of this high-quality US firm in Hong Kong. Our client is a major US firm and a househo…
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently …
Total Credit Management Services Hong Kong Limited
Hong Kong
TOTAL Credit & Risk Management Group ("TOTAL") , a business and trade name of Total Credit Management Services Hong Kong Limited, was established in August 1987 and has been at the…