Search Results: 78 职位空缺
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hon... ...cription
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department s...
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., Lt... ...igation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both wr...
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hon... ...team competency, goal achievement, profitability, cost control, compliance and risk management activities
# Manage recruitment, training...
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., Lt... ...agement or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance industries
~Sound...
...nce 1994 - is now looking for a high caliber candidate to work in our office in Hong Kong.
Company Website:
One of the top-tier banks in Hong Kong and Worldwide, located at ICC (Kowloon Station in TST / Jordan), is looking for suitable candidates.
Responsibili...
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hong... ...finance department, ensuring the accuracy of financial records, compliance with regulatory standards, and providing strategic financial in...
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...
...ties
Responsible for invoice checking, processing payment at bank (both trade & non trade) and in accounting system
Responsibl... ...nk reconciliation
Assist month end closing
Assist in JSOX compliance and ad hoc projects assigned
Requirements
~ DSE / F.5 or e...
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hon... ...# At least 7 years of experience in technology risk, regulatory compliance, or similar risk & control function from the banking and financ...
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hon... ... for the insurance business to ensure operational continuity in compliance with relevant regulations and laws.
# Identify and implement ...
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hon... ...r enquiries and requests
# Supervise the daily activities and compliance with the procedure guideline
# Review and update the operatio...
...rate and regional office
Ensure all the deliverables are in compliance with local statutory requirements and the reporting requiremen... ...eded.
- Treasury management including cash flow forecast and banking matters
~ Financial Transaction Processing
- Partner ...
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hon... ...h cross-functional teams, including Product, IT, Marketing, and Compliance, to drive project initiatives and product launches.
# Monitor...
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hon... ...tal project experience.
# Collaborate closely with the legal, compliance, and risk teams, ensuring effective communication and dealing w...
...as a Premier Relationship Manager. With the full support of the bank, you will gain the qualifications and develop the technical ski... ..., handling clients' banking queries timely and ensuring all the compliance and regulations are met. All these are unique in making your ca...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...untapped customer market
Ensure the selling processes are in compliance with the Bank's policies, procedures, and regulatory guidelines...
...nsible for checking and making correct and on-time payments and bank reconciliation as well as Petty Cash Control.
You manage the... ...ings of the inter-company transaction invoices by ensuring full compliance with all relevant legal and tax requirements.
You will regul...
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hon... ...ntech firms, to develop joint marketing initiatives.
# Ensure compliance with all legal, regulatory, and company policies affecting card...
...ny secretarial services to clients
~ Participate in ensuring compliance matters for trust administration and private companies;
~ Ma... ... parties including clients, lawyers, governmental authorities, banks, etc.;
~ Provide clerical support to other team members; and...
...re that the Hotel obtains the quality and quantity of merchandise ordered at the agreed price.
確保酒店訂購商品的品質和數量，符合價格要求。
Strict compliance to the Hotel’s Store and Receiving Policy and Procedures.
嚴格遵守酒店貨倉及收貨部的政策及程序。
Job Requirements:
At least 8 years hands-on...
