Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed ... ...ity.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Departm...
...company was formerly known as Industrial Bank of Taiwan and changed its name to O-Bank... ...ial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~... ...eparing MIS reports or relevant data for management reporting
~Support other ad hoc tasks/...
The company was formerly known as Industrial Bank of Taiwan and changed its name to O-Bank Co., Lt... ...in Law, Finance, Business Administration, Risk Management or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance in...
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed ... ...competency, goal achievement, profitability, cost control, compliance and risk management activities
# Manage recruitment, training and motivation...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ... members.
Responsibilities:
Handle the matters related to compliance, operation & marketing issues before implementation.
Formula...
...the leading local providers of extensive security services and management catering to the needs of a disparate client group.
One of JS... ... office in Hong Kong.
Company Website:
One of the top-tier banks in Hong Kong and Worldwide, located at ICC (Kowloon Station in...
...ecommendations to the executive team.
Manage the preparation of all financial reporti... ...ts payable, receivable, payroll, and tax compliance and manage the finance department's day-... ...nships with external partners, including banks, auditors, and valuers.
Develop and i...
...tre and 15 function rooms.
We are looking for a Procurement Manager based at Kowloon Shangri-La, Hong Kong!
As a Procurement Man... ...d of Department to establish and execute regional contracts in compliance with the standards and best practices of the hotels and the Gr...
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMT... ...function of IT Department and support IT management to manage Technology and IT Operational ... ...xperience in technology risk, regulatory compliance, or similar risk & control function from...
... Organize new staff orientation and personnel record filing
Managing day-to-day office administration
Effectively lead & interpret Company policies and management
Work on appraisal or non-compliance letters to staffs
Requirements
Matriculated or above
...
...isure Concept is an innovative hospitality group that owns and manages a portfolio of seven brands, consisting of hotels, restaurants... ...ment
Review the operational practice in all areas to ensure compliance with the company’s guideline, audit requirements as well as th...
Our clients are well-known and global corporate bank and now looking for high calibre to join their group.
Responsibilities:
... ...s
~Minimum 2 years’ relevant experience in business planning, management accounting or finance. Experience in banking / financial indust...
...train to become our Premier Relationship Manager .
AWP prioritises transferable skill... ...ip Manager. With the full support of the bank, you will gain the qualifications and de... ...king queries timely and ensuring all the compliance and regulations are met. All these are u...
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMT... ...
# Collaborate closely with the legal, compliance, and risk teams, ensuring effective comm... ...o-ordinate with internal stakeholder and manage external vendor supplier for smooth logi...
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMT... ... goals and market needs.
# Support the management and delivery of payment projects, ensuri... ...s, including Product, IT, Marketing, and Compliance, to drive project initiatives and produc...
...Maintain and update the group accounting policies and ensure that all jurisdictions are in compliance
Assist in handling the budget, forecast, financial reports and management reports
Assist in accounting operation and tax issue in Mainland China;
Handling ad ...
...or internal analysis and external distribution
Forecast and manage cash flow related to royalty disbursements
Serve as a liais... ..., ensuring they support efficient royalty management
Ensure compliance with intellectual property rights and contractual obligations ...
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ...t
Ensure the selling processes are in compliance with the Bank's policies, procedures, an... ...low up with status, generate reports for management as needed
Assist on the onboarding pr...
The company was formerly known as Industrial Bank of Taiwan and changed its name to O-Bank Co., Ltd. in January 2017. O-Bank Co., Ltd... ...on is currently open for application:
Responsibilities:
# Manage and enhance existing portfolio and development of quality trade ...
...company customers in conjunction with the requirements of the compliance department and regulatory agencies, and conducting regular ri... ...e process and results;
Responsible for the maintenance and management of suspicious accounts, including account information changes...
...head to oversee the Accounts Payable function of the Group. The Manager of Expenditure Control is responsible for maintaining smooth pa... ...
~Monitor daily cash flow and arrange funds transfer
~Ensure bank reconciliation performed promptly, deliver expenses analysis re...
The company was formerly known as Industrial Bank of Taiwan and changed its name to O-Bank Co., Ltd. in January 2017. O-Bank Co., L... ...n:
Responsibilities:
# Assist and work with Relationship Manager in managing corporate customer and market banking product
# C...
... a high caliber candidate in the following position: Assistant Manager, Product Marketing manages a portfolio of product categories t... ...ernal suppliers to ensure timely product launch per regulatory compliance and internal factory (GMP) standard
~Candidate with less exp...
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hon... ...pects of the work with interested parties, stakeholders, senior management and regulators, as appropriate;
# The candidate is expected t...
...atutory bodies, company secretary and other consultants for audit, taxation and banking matters
Work on continuous improvement projects related to taxation reporting, cash flow management, transfer pricing, etc.
Lead and initiate enhancements to reporting and insi...