All jobs near Kei Ling Ha Lo Wai in the Contracting sector

• Kwun Tong
• Negotiable
• Posted 1 day ago

Responsibilities: Lead in-depth investigations into transactions or activities flagged by monitoring systems or reported internally as potentially suspicious. Examine complex financial data, customer behavior, and account activity to detect signs of money laundering, terrorist financing, fraud, o...

• Kwun Tong
• Negotiable
• Posted 1 day ago

Responsibilities: Perform detailed investigations and research on clients flagged as potentially suspicious, utilizing both internal tools and external databases. Conduct cross-sector reviews across various Citi business lines to identify potential risks or inconsistencies. Compile and document i...

• Wan Chai
• HK$23000 - HK$35000 per month
• Posted 2 days ago

Job Duties: Prepare and distribute invoices to clients for services provided Keeping account records up to date, including payment tracking and outstanding balances Process incoming payments by sorting, applying them to accounts and issue receipts Address any concerns, disputes related to billing...

• Kowloon
• Negotiable
• Posted 3 days ago

Our client is seeking a Junior Project Manager to lead the Agency Modernization project. This role will focus on developing an e-learning platform and ensuring effective collaboration across various teams. Key Responsibilities: Act as the primary project manager for the e-learning platform, overs...

• Kwun Tong
• HK$50000 - HK$65000 per month
• Posted 3 days ago

Job Duties: Supervise the Treasury team's operations to ensure they run smoothly and comply with established procedures, internal controls, regulatory standards, and service expectations. Provide leadership and day-to-day support to team members, ensuring effective task management. Collaborate wi...

• Kowloon
• HK$25000 - HK$36000 per annum
• Posted 28 days ago

Job Duties: Review and assess the accuracy and completeness of client information collected during client onboarding Conduct and support Customer Due Diligence (CDD) and Know your Customer (KYC) processes Ensure compliance and Financial Crime Compliance (FCC) standards by centralizing key experti...