Search Results: 110 职位空缺
...es:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits to business units, local and overseas branches, and su... ...f the Bank's operations
~Prepare regular management reports on compliance updates and issues
...
...s in AML systems
Prepare reports and management information in relation to system perfo... ...me
Requirements:
Degree holder in Business Administration, Information Technology,... ...of experience in project management/AML compliance/information technology; experience in b...
... Main Responsibilities:
~Work with bank relationship managers (RMs) to explore new business opportunities from Corporate Banking and Private Banki... ...ce & regular assessment for product on shelves to meet compliance’s requirements
~Assist the superior to develop and e...
... Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as relevant compliance ad... ... when necessary
Provide regular / ad-hoc updates to management
Handle management reporting and ad hoc projects ass...
...can be your true and authentic self, like at home.
Responsibilities:
~Develop General Insurance business for commercial and retail customers
~Build and manage customer portfolio and work closely with relationship managers in corporate banking division and retai...
...gned from time to time
Requirements:
~Degree holder in Business Administration, Risk Management, Law or related disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong...
...dit card, debit card, prepaid card) and business in the world (exclude china), we would ... ...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...
...suring that quality and functionality meet desired standards
Manage projects related to transforming, implementing, and integrating... ...oversee global rollouts of systems.
Collaborate closely with business stakeholders, project teams, development teams, and external ve...
Responsibilities:
Reporting to the Customer Business Support Manager , the appointee will mainly perform the following responsibilities:
To manage Smart Power Services schemes and customer/stakeholder relationships for energy market related areas or initiatives a...
...ts, as well as a talented and dynamic team.
In line with our business expansion, we are inviting committed professionals to join our... ...ilization statistics, conduct appropriate analysis and compile management presentation decks and reports
~Carry out special assignment...
...or above in Environmental Science, Risk Management, Economics or related disciplines
Mi... ...lting industry and knowledge of banking business, processes and products. Experience in ... ...which will be provided upon request by contacting our Personal Data Compliance Officer.
...d attitude to join our winning team.
RESPONSIBILITIES
Collaborate with product / planning / logistics team to understand the business requirements and align procurement strategies with company goals;
Lead a team and monitor all procurement activities and ensure...
...ign with the Bank's strategic direction and ensure regulatory compliance
Assist in ad hoc HR projects e.g. staff engagement and cul... ...assigned
Requirements:
Degree holder in Human Resources Management, Information System or related disciplines
At least 5 year...
...ling journey with us, across a variety of roles in hospitality management and corporate functions. Join us and be a part of Team Ascott!... ...uties as required
Job Requirements
Degree in Hospitality/Business Management or equivalent
Minimum 5 years’ relevant experien...
...on of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...ed and dynamic team.
In line with our business expansion, we are inviting committed pr... ...ies:
Maintain close partnership with management teams to ensure good comprehension of t... ...ns, corporate governance and regulatory compliance of the delegated audit portfolios.
C...
...our Hong Kong is seeking a dynamic and experienced Event Sales Manager to join our team. The Event Sales Manager will be responsible ... ...on of events in our restaurant venues. In addition to external business, the candidate will also be given the ownership to host creati...
...nd authentic self, like at home.
Job Purpose:
You will be responsible for managing projects related to Mobile Banking, e-Banking and Digital Transformation. You will provide business analysis and consulting services to users and project teams and deliver quality ...
...g portfolio;
~Recommend appropriate loan grading and prepare management reports;
~Prepare monthly reports for HKMA GDR reporting;
... ...equirements:
~University degree or equivalent, preferable in business, law or accounting
~Minimum 5 years of banking experience in...
... Employer of Choice
People are important stakeholders in our business. We believe in treating our employees well by creating an envi... ...areer in return, join us today.
Job Purpose:
~Support the management of the credit risk cycle, including acquisition, portfolio man...
