Search Results: 116 职位空缺
...~Perform ML/TF risk assessments
~Prepare and deliver AML/CFT training and workshops
~Perform ad hoc tasks as assigned from time to... ...Requirements:
~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT comp...
..., 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...
...elationship among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduc... ...ngoing improvement of the Bank's operations
~Prepare regular management reports on compliance updates and issues
~Handle enquiries f...
...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...
...at will you be doing?
~Responsible for Training and HR duties including training, emplo... ...ing for:
~Bachelor degree in Business Management or related disciplines;
~Min. 3 years... ...e will be considered as the position of Assistant HR & Training Officer;
~Immediately a...
...levant regulatory requirements
Prepare and conduct compliance training
Handle ad hoc projects assigned from time to time
Requirements:
Degree holder in Business Administration, Risk Management, Law or related disciplines
Minimum 3 year of compliance expe...
... as a main contact point between vendor and Finance Division
~Assist to prepare documentation related to the project
~Handle clean... ...tes with less experience will be considered for the position of Manager, Finance)
We offer competitive remuneration commensurate wit...
...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...
...elationship among its staff members.
Responsibilities:
~Assist in the maintenance of AML systems, including transaction monit... ...olders to resolve issues in AML systems
~Prepare reports and management information in relation to system performance and project stat...
...iding personalized services to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Manage and monitor the execution progress of the Regtech projects in accordance with the Bank's Regtech Plan
Analyze the user requireme...
...unity.
Responsibilities:
Maintain close partnership with management teams to ensure good comprehension of their business strategie... ...d issues.
Conduct functional risk and control assessment to assist in compilation of risk-based Annual Audit Planning.
Conduct...
...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...
...nvestment & insurance compliance development updates to Senior Management and assess the impact on the business and operation units.
... ...tment and Insurance products.
Deliver investment compliance training to relevant Bank's staff.
Liaise with external regulators a...
...s
~Keep track on regulatory development and changes on AML/CFT related matters and conduct gap analysis if necessary
~Compile management information reports for senior management's effective oversight of STR trend
~Perform ad hoc tasks as assigned from time to tim...
...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...
...italize on this career opportunity.
Responsibilities:
Assist the Team Head - Usage to achieve the assigned KPIs on Retail S... ...disciplines preferable
Strong marketing sense, good project management skill, and attention to details
Strong self-motivation, wit...
...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 ...
... and innovator with leadership in quality, value for money and management. We put Customer , Quality , Talent and Prudence as th... ...core values that support our guiding principles.
The Job
~Assist Senior Manager (SEW) and Manager (SEW) to formulate strategy f...
...partner to provide HR advisory services and support to business managers in areas of resources planning, talent acquisition, performance... ...med decisions on people strategies, policies and initiatives
Assist in driving Bank-wide HR initiatives/projects e.g. Graduate Trai...