Search Results: 61 职位空缺
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...rs.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...de advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & ...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...ice and guidance to the Investment and Insurance businesses for compliance with relevant regulatory requirements
Conduct gap analysis a...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...ines
Minimum 1 years of experience in project management/AML compliance/information technology; experience in banking industry is a plu...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...irements
~Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT matters to all business and operatio...
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect... ...imely.
~Meet service pledge and ensure operations are in full compliance with both internal and external standards
~Keep abreast of la...
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect", is also a leading distributor of investment solutions and services, supported by a broad range of products, as well as a talented and d...
HKD 16k - HKD 19k /月
...eeds and life goals, speak with an Adecco consultant today to discover how we can help you.
Our client is a leading Chinese Bank and they are looking for Bank Hall Ambassador to join their winning team.
Responsibilities:
Greet and welcome all walk-in c...
...nspection and external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and... ...3 years' compliance relevant working experience, preferably in banking or auditing experience;
3. Possess strong logical and analyt...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expec... ...rsonal Loan applications in adherence to pre-set credit policy, compliance, regulatory requirements and to meet established service turnar...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pre... ...align with the Bank's strategic direction and ensure regulatory compliance
Assist in ad hoc HR projects e.g. staff engagement and cultu...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...ciplines
Minimum 3 years of experience in project management/compliance in banking sector
Solid project management and stakeholder m...
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ... diligence & regular assessment for product on shelves to meet compliance’s requirements
~Assist the superior to develop and enhance t...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expec... ...nts on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special reviews /...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...th the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ... the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...cies & procedures, product due diligence, and systems to ensure compliance with the Bank's policy and regulatory requirements
Perform c...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...th the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...with the prime objectives of internal and regulatory guidelines compliance
~Monitor, analyze, review and manage the credit risk with pot...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expec... ... ensure programs launched within assigned budget
Ensure full compliance to relevant regulatory requirements and develop timely action p...
