Search Results: 108 职位空缺
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ...:
~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...
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ...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...
...porated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chin... ...Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge o...
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ... Investment and Insurance businesses for compliance with relevant regulatory requirements
... ... holder in Business Administration, Risk Management, Law or related disciplines
Minimum 3...
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ...y with internal stakeholders and provide compliance advice on relevant AML/CFT matters to al... ...uct gap analysis if necessary
~Compile management information reports for senior managemen...
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ... Investment and Insurance businesses for compliance with relevant regulatory requirements.
... ...compliance development updates to Senior Management and assess the impact on the business an...
...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... ...evant working experience, preferably in banking or auditing experience;
3. Possess st...
Fubon Bank, an identity that reflects the commitment of providing customers with Val... ...pledge and ensure operations are in full compliance with both internal and external standard... ...ong leadership, communication and people management skills
~Good command of English and Ch...
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect... ...tilization statistics, conduct appropriate analysis and compile management presentation decks and reports
~Carry out special assignments...
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ...trategic direction and ensure regulatory compliance
Assist in ad hoc HR projects e.g. sta... ...nts:
Degree holder in Human Resources Management, Information System or related disciplin...
...
~ Career advancement opportunities
~ Attractive remuneration package
~ Key Performance Incentive Bonus
~5-day work week and bank holiday
~ Annual leave and birthday leave
~ Company medical, accidental and life insurance
~ Friendly working environment
...
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ...s staff members.
Responsibilities:
Manage and monitor the execution progress of th... ...ears of experience in project management/compliance in banking sector
Solid project manag...
Fubon Bank , an identity that reflects the commitment of providing customers with Va... ...ties:
Maintain close partnership with management teams to ensure good comprehension of th... ...ons, corporate governance and regulatory compliance of the delegated audit portfolios.
Co...
...al services group in Hong Kong offering banking, insurance, financial and other related... ...ilities:
~Work with bank relationship managers (RMs) to explore new business opportuni... ...sessment for product on shelves to meet compliance’s requirements
~Assist the superior t...
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ...g portfolio;
~Recommend appropriate loan grading and prepare management reports;
~Prepare monthly reports for HKMA GDR reporting;
...
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ...lity performance via sustainability data management, periodic analysis and regular stakehold... ...f which will be provided upon request by contacting our Personal Data Compliance Officer.
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ... like at home.
Job Purpose:
You will be responsible for managing projects related to Mobile Banking, e-Banking and Digital Tran...
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ...egy of problem accounts
~Independently manage the debt restructuring & remedial action... ...es of internal and regulatory guidelines compliance
~Monitor, analyze, review and manage t...
...areer in return, join us today.
Job Purpose:
~Support the management of the credit risk cycle, including acquisition, portfolio man... ..., for all unsecured and secured products offered by the Retail Banking Division.
Main Responsibilities:
~Formulate, review and...
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ...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.
