Search Results: 110 职位空缺
...ip among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-s... ...provement of the Bank's operations
~Prepare regular management reports on compliance updates and issues
~Handle en...
...taff members.
Responsibilities:
~Assist in the maintenance of AML systems, incl... ...s in AML systems
~Prepare reports and management information in relation to system perfo... ...of experience in project management/AML compliance/information technology; experience in b...
...assigned from time to time
Requirements:
~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT ...
...e and guidance to the Investment and Insurance businesses for compliance with relevant regulatory requirements
Conduct gap analysis... ...quirements:
Degree holder in Business Administration, Risk Management, Law or related disciplines
Minimum 3 year of compliance e...
...ements
~Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT matters to all business and operat... ...ated matters and conduct gap analysis if necessary
~Compile management information reports for senior management's effective oversig...
...ovide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
Provide investment & insurance compliance development updates to Senior Management and assess the impact on the business and operation units.
Part...
...audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and p... ...ance report according to the compliance management requirements;
3.Analyze potential com... ...relevant local law and regulations;
4.Assistant in carry out AML data analysis and syst...
...t between vendor and Finance Division
~Assist to prepare documentation related to the ... ...e will be considered for the position of Manager, Finance)
We offer competitive remune... ...f which will be provided upon request by contacting our Personal Data Compliance Officer.
... relationship among its staff members.
Responsibilities:
Manage and monitor the execution progress of the Regtech projects in ... ...iplines
Minimum 3 years of experience in project management/compliance in banking sector
Solid project management and stakeholder ...
..., like at home.
Job Purpose:
You will be responsible for managing projects related to Mobile Banking, e-Banking and Digital Trans... ... requirement specifications, UAT plan, procedures and forms and assist users in UAT and project implementation
~Support production m...
...ies:
Maintain close partnership with management teams to ensure good comprehension of t... ...nctional risk and control assessment to assist in compilation of risk-based Annual Aud... ...ns, corporate governance and regulatory compliance of the delegated audit portfolios.
C...
...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...
...pany with retail expansion 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 advan...
...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...
...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...
...opportunity.
Responsibilities:
Assist the Team Head - Usage to achieve the as... ...d within assigned budget
Ensure full compliance to relevant regulatory requirements and... ...
Strong marketing sense, good project management skill, and attention to details
Stro...
...dvisory services and support to business managers in areas of resources planning, talent a... ... strategies, policies and initiatives
Assist in driving Bank-wide HR initiatives/proj... ...f which will be provided upon request by contacting our Personal Data Compliance Officer.
...d command 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 D...
...t the post-lending and credit portfolio management strategy such as problem loan identific... ... any irregularity and potential risk
Assist in formulating and reviewing credit pol... ...request by contacting our Personal Data Compliance Officer. Applicants who are not contact...
...d just a job, and an environment where you can be your true and authentic self, like at home.
Job Responsibilities:
To assist finance manager in month-end closing process for general insurance business
To prepare reports and schedules for local regulatory filing ...
