...
Ensure the accuracy and efficiency of daily transactions and compliance with the Bank's policies, procedures and guidelines, including ... ...older of Certified Documentary Credit Specialist (CDCS) and ECF-AML is preferred
Familiar with Uniform Customs and Practice for ...
...lysis, etc.
Supervise team member's operation to ensure full compliance with both external regulatory & internal compliance policies, s... ...tities is a definite advantage
Professional qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable
Sound knowledge...
HKD 45k - HKD 70k per month
The candidate shall be responsible to:
Project wide turn on program is established.
Compliance to Commissioning Plan of Record requirements.
Compliance with legal requirements, code of practice and official guidelines issued by Hong Kong government.
Verify ...
...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.
... liaison with vendors (e.g. office IT and network), cleaning, etc.
Implement administration policies and procedures and ensure compliance
Source, monitor, negotiate and review vendor service and contracts
Manage the office operation budget and ensure efficient ...
...nishment status on a timely basis
~Perform coordination and follow-up activities to contribute quality standards / requirements compliance of assigned categories
~Receive materials complaints and coordinate with relevant parties throughout the handling process
~Pr...
...n 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.
...help align operational goals with financial planning
Train and mentor staff to foster a productive work environment and ensure compliance with safety standards
Handle ad hoc duties and special projects as assigned by the Operations Manager
What are we lookin...
...gin account.
Process settlement payments and receipts, as well as perform daily summary reports
Ensure all transaction full compliance of internal/external rules and regulations
Perform user acceptance test (UAT) of New Treasury system
Requirements:
Post-...
...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.
...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.
HKD 50k - HKD 65k per month
...oning of the EHS instructions as stated by Employer’s in-house standards, and the Tenant’s specific needs or requirement, and its compliance in relevant EHS regulations and ordinances applicable in Hong Kong.
c)to review, advise and comment construction health, safet...
...n 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.
...pported in an agile and efficient way that ensure the Bank’s Group could realise sustainable business value as well as regulatory compliance.
Prepare and monitor the IT Budget to ensure adequate resources (monetary, technical and manpower, etc.) are allocated to impl...
...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.
...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.
...n the budget at all time.
~To work closely with the Principal’s or Brand Owner’s representative to ensure any activities are in compliance with the brand guild-lines
~Requirements
University graduate
~Minimum of 4-5 years experiences in handling Key accounts ...
...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.
...cting and training on-site team member
Respond and investigate security incidents and emergencies
Assist in ensuring strict compliance of terminal safety rules
Conduct initial investigation and coordination with Health & Safety Team and other technical units re...
...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.
...velopment and administration of relevant teams and/or units;
Liaising and collaborating with academic staff actively to ensure compliance with QA standards;
Preparing and reviewing various QA-related reports, particularly focusing on the preparation for the upcomi...
...s) status in the front-end CRM System, handle e-Cert application and renewal
~Ensure the working procedures and workflow are in compliance with the external regulations and internal guidelines
~Take up other duties and projects as assigned
Requirements:
~Degr...
...sist in reviewing and enhancing the service level of the Centre
~Assist in ensuring the working procedures and workflows are in compliance with the internal guidelines and external regulations.
~Provide backup support to other sections and other ad hoc duties when r...
... 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.
...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.