...ilities:
Assist in the maintenance of AML systems, including transaction monitorin... ...es in AML systems
Prepare reports and management information in relation to system perfor... ... of experience in project management/AML compliance/information technology; experience in ba...
...:
~Assist in developing a risk-based compliance review program
~Conduct compliance rev... ...the Bank's operations
~Prepare regular management reports on compliance updates and issues... ...nctions
~Fair knowledge of compliance, AML and local regulations
~Basic understan...
...to time
Requirements:
~Degree holder in Business Administration, Risk Management, Law or related disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong understanding ...
...ers.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as... ...scalate when necessary
Provide regular / ad-hoc updates to management
Handle management reporting and ad hoc projects assigned f...
... audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and pr... ...iance report according to the compliance management requirements;
3.Analyze potential comp... ... regulations;
4.Assistant in carry out AML data analysis and systems development re...
...ign with the Bank's strategic direction and ensure regulatory compliance
Assist in ad hoc HR projects e.g. staff engagement and cul... ...assigned
Requirements:
Degree holder in Human Resources Management, Information System or related disciplines
At least 5 year...
...on of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...nts:
Degree holder or above in Environmental Science, Risk Management, Economics or related disciplines
Minimum 3 years of exper... ...he Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
Medicom ( is a privately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies along with a comprehensive line of Preventive Oral Care products headquartered in Canada. The company is recognized toda...
... dynamic serviced residence sector, we invite you to be on a fulfilling journey with us, across a variety of roles in hospitality management and corporate functions. Join us and be a part of Team Ascott!
Key Responsibilities
Responsible for market development to i...
...nity.
Responsibilities:
Maintain close partnership with management teams to ensure good comprehension of their business strategi... ...s on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special reviews...
...me.
Main Responsibilities:
~Work with bank relationship managers (RMs) to explore new business opportunities from Corporate Ban... ... diligence & regular assessment for product on shelves to meet compliance’s requirements
~Assist the superior to develop and enhance t...
...he bustling Causeway Bay retail and entertainment district make visits here more special.
Responsibilities
~Representing the management in handling all guest enquiries, dealing with VIP guests, ensuring service excellence
~Acting as coordinator and providing inst...
...nd more with ease.
Job Summary
The Hyatt Centric Victoria Harbour Hong Kong is seeking a dynamic and experienced Event Sales Manager to join our team. The Event Sales Manager will be responsible for driving event sales and ensuring the successful execution of eve...
... your career development and supports to your employment with Ibis Hong Kong North Point.
Job description:
Report to General Manager and involve in strategic planning to maximize hotel revenue
Responsible for the implementation of RM methods to maximize the tu...
... to review account transactions and performance in corporate banking portfolio;
~Recommend appropriate loan grading and prepare management reports;
~Prepare monthly reports for HKMA GDR reporting;
~Support the development and/or UAT of the HKMA GDR projects;
~Re...
...b, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
You will be responsible for managing projects related to Mobile Banking, e-Banking and Digital Transformation. You will provide business analysis and consulting servic...
...nsure programs launched within assigned budget
Ensure full compliance to relevant regulatory requirements and develop timely action... ...isciplines preferable
Strong marketing sense, good project management skill, and attention to details
Strong self-motivation, wi...
The successful candidate will assume overall responsibility for the day-to-day management of a mixed property portfolio. Duties include liaising with tenants in all matters related to property management and supervising estate management teams to provide a full range of...
...秧街88號，提供精緻客房共317間。
Presently, we are looking for high-caliber candidates for the positions of:
Front Office Department
Duty Manager (5-day Work)
Job Duties:
~to oversee and ensure smooth and efficient operation of the Front Office Department
~Maintain servi...
...nization where you can contribute to its success with a rewarding career in return, join us today.
Job Purpose:
~Support the management of the credit risk cycle, including acquisition, portfolio management, collection strategies, credit systems and MIS, for all uns...
...c self, like at home.
Responsibilities:
~Develop General Insurance business for commercial and retail customers
~Build and manage customer portfolio and work closely with relationship managers in corporate banking division and retail branches to explore new bus...
...sh and Mandarin
~ PC knowledge
Please send your application DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply via Company website] with full resume quoting the above reference no.
For other vacanc...
...d services. We strive to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put Customer , Quality , Talent and Prudence as the core values that support our guiding principles.
The Job:
~S...
HKD 40k - HKD 45k /月
...mily based in Hong Kong. With over 50 years of history, the group’s diverse businesses operate across property development, asset management and recruitment solutions, etc.
Being a human resources arm of the family office, Solomon HR Solution adopts specialized and un...
...mand in both spoken and written Cantonese, Mandarin and English
~Candidate with more experiences will be considered as Assistant Manager
Application
Interested parties please send a detailed resume, stating current and expected salary to Human Resources Depart...
...ansion in HK & PRC, they invite bright and energetic candidate for the following vacancy:
Assistant to Administration & Personnel Manager
REQUIREMENTS
~University graduate.
~Major in Translation / Languages or with related experience is an advantage.
~1 – 2 years ...
...aff in the department to carry out their tasks effectively in compliance with the hotel policies and procedures 監督和指導員工按照酒店政策和程序有效地執行任... ...ions and Maintenance sectors of Hospitality Industry / Estate Management / Commercial Building 至少 8 年在酒店業/物業管理/商業建築領域的工程營運工作經驗
Work...
...Electrical & Electronic Solutions, they are inviting a bright and energetic candidate for the following vacancy:
Global Accounts Manager
RESPONSIBILITIES
~Develop an APAC execution plan to meet specific customer needs and is in line with the global strategy;
~M...
...d services. We strive to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put Customer , Quality , Talent and Prudence as the core values that support our guiding principles.
The Job
~As...