...ip among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-s... ...ta policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...s staff members.
Responsibilities:
Assist in the maintenance of AML systems, inclu... ... of experience in project management/AML compliance/information technology; experience in ba... ...hich will be provided upon request by contacting our Personal Data Compliance Officer.
...e advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment &... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...ce and guidance to the Investment and Insurance businesses for compliance with relevant regulatory requirements
Conduct gap analysis ... ...iately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consid...
...rements
~Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT matters to all business and operati... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...es. CHEC has been developing and operating the oversea business on behalf of CCCC. Currently, CHEC has more than 90 oversea branch offices or subsidiaries serving clients in over 100 countries around the world. Today, our 15,000 plus employees are undertaking 30 billio...
...re (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make effo... ...audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and p... ...relevant local law and regulations;
4.Assistant in carry out AML data analysis and syst...
...
華美達盛景酒店位於香港北角春秧街88號，提供精緻客房共317間。
Presently, we are looking for high-caliber candidates for the positions of:
Assistant Admin. & Human Resource Officer (5-day Work Week 五天工作週)
Responsibilities:
~Provide support to general office administration
~Prepare minutes...
...nsibilities
~Responsible for data entry, clerical duties and assisting supervisor in preparation of the project objective, monthly co... ...rong problem-solving skills and meticulous
~Proficient in MS Office e.g. Excel
~A fast learner with ability to work under pressu...
...oper and timely handing of customer requirements, inquiries and complaints. If necessary, promptly report to superiors.
Ensure compliance with related policies, procedures and standards of Ascott.
Liaise with the department to achieve daily tasks.
Any other tas...
...
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support all overs... ... invite qualified professionals to join us.
Job Duties:
1. Assist in risk management of bank card business, discuss and formulate...
...gular risk reporting and monitoring, and assist in enhancing analysis and reporting tool... ...th less experience may be considered for Officer)
We offer competitive remuneration com... ...which will be provided upon request by contacting our Personal Data Compliance Officer.
...nce in hotel/serviced residence preferred
Self-motivated with a sense of ownership and accountability
Proficient in Microsoft Office and Accounting System
Proficient in written and spoken English and Chinese
If you’re someone who thrives on creating exceptio...
HKD 12k - HKD 14k /月
...s.
~Providing after-sales services and enquiry follow up.
~Assisting to monitor students’ progress and offer support to parents.
... ...ten English as well as Chinese.
~Familiar in using Microsoft Office (Excel, Word, and PowerPoint).
~Strong sense of responsibili...
...l and external reporting requirements
Assist in ESG and GSB reporting in quantitative... ...Chinese
Proficient in using Microsoft Office Suite
(Fresh graduate will also be con... ...f which will be provided upon request by contacting our Personal Data Compliance Officer.
... a main contact point between vendor and Finance Division
~Assist to prepare documentation related to the project
~Handle cl... ...with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...iplines
Minimum 3 years of experience in project management/compliance in banking sector
Solid project management and stakeholder ... ...Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
... that you can grow with our business, and contribute to our success, capitalize on this career opportunity.
Responsibilities:
~Assist Head of Digital Banking to formulate and execute effective marketing strategy to achieve growth objectives / targets
~Key team me...
...redit cycle management and regulatory requirements is preferred.
~Candidate with less experience may be offered with Credit Risk Officer.
~Candidates with less experience will be considered as Senior Officer/ Officer.
Please note that only shortlisted candidate...
...ies & procedures, product due diligence, and systems to ensure compliance with the Bank's policy and regulatory requirements
Perform ... ...iately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consid...
... beyond 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...
...he best practice of customer services and maintain excellent services level
~Support bank and alternative channels by providing assistance and operation support
~Establish and maintain good relationship with internal and external stakeholders and customers
~Manage...
...ies concerned on progress of works in estate areas initiated by HKHS or external parties.
~Lead and supervise Senior Maintenance Officer to carry out special projects which may result in impact on all estates, such as recommending new products and carrying out study ...
China Taiping Life Insurance (Hong Kong) Company Limited (abbreviated as “TPLHK”) is a wholly-owned life insurance subsidiary of China Taiping Insurance Holdings Company Limited under the China Taiping Group, which is responsible for life insurance business in Hong Kon...
...d issues.
Conduct functional risk and control assessment to assist in compilation of risk-based Annual Audit Planning.
Conduct... ...ts on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special reviews ...
...ordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer. We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious workin...
... decisions on people strategies, policies and initiatives
Assist in driving Bank-wide HR initiatives/projects e.g. Graduate T... ...with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
About the Role
We're looking for a driven and focused Central Reservations Officer to join our Central Reservations team. As a Central Reservations Officer, you will be responsible for handling requests from guests, making sure input of booking information into t...
...ial reports, and monitoring of financial compliance ratios
Exercise effective control on... ...ysis to evaluate business performance
Assist in the enhancement of financial controls... ... contacting our Personal Data Compliance Officer. Applicants who are not contacted within...
...n to provide the best solutions, innovative technologies, and professional services to benefit our clients.
Responsibilities:
Assist to project leader overviewing project operations and site coordination works
Assist to project leader liaising and monitor with ...