Search Results: 55 职位空缺
... in substantial shareholdings under the supervision of the Associate Director, Licensing
Assisting with providing and amending compliance documentations to support corporate licensing applications
Providing compliance and regulatory advisory services to clients in...
...EAN and Greater China.
For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspirations.
Who we are
OCBC is the longest established Singapore bank, formed i...
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded... ...ong Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on track ...
...AN and Greater China.
For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspirations.
Who we are
OCBC is the longest established Singapore bank, formed ...
...EAN and Greater China.
For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspirations.
Who we are
OCBC is the longest established Singapore bank, formed i...
...N and Greater China.
For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspirations.
Who we are
OCBC is the longest established Singapore bank, formed...
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financi...
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financi...
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founde... ...sure accuracy and completeness of documents checking.
Ensure compliance to policies, procedures, and guidelines.
Take up ad hoc duti...
..., Shanghai and Beijing.
The Company :
Financial technology company (FINTECH)
We provide comprehensive fintech solutions for banks and financial institutions in HK and Asia Pacific region
We specialized in developing the software and fintech solutions for fin...
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financi...
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financi...
...on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspirations.
... ... AML system and report any suspicious activities to the AML/CFT Compliance Officer.
~Provide phone advice to relationship managers regar...
HKD 18k - HKD 20k /月
...day accounting operations in the Finance department with strong compliance and work ethics to ensure operational efficiencies. Meanwhile, ... ... insurance, Dental insurance, Life insurance, Travel insurance, Bank holidays, Discretional performance bonus.
If you are seek...
...dvisory engagements for financial institutions (FIs) including banks, stock brokers, asset management companies, licensed corporati... ...ised institutions, insurers, others etc.
Conduct regulatory/compliance/internal audit reviews with reference to regulatory requiremen...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
... ...nd marketing campaigns to increase market penetration
~Ensure compliance with relevant regulatory requirements and internal policies
~...
...llence.
Responsibilities:
Lead projects in internal control/compliance reviews for our financial services (FS) clients. Experience in risk management, credit risk management, compliance and banking returns is preferred.
Assist in developing and improving polic...
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founde... ...or project deliverables comply with regulatory requirements and compliance standard
- Work very closely with developers, end users, fron...
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founde... ...opment and trading platform process improvements
Ensure full compliance to internal and regulatory rules, guidelines and procedures whi...
...g date entry, preparation of journal vouchers, general ledger and month-end closing activities;
~Handle balance reconciliation of banks, intercompany transaction etc;
~Verify and process payments and expenses disbursements;
~Prepare financial statements and manag...
