Search Results: 2,001 职位空缺
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~Be able to align with other banking compliance team’s staff within the division if the... ...monthly compliance meetings with senior management in the division;
~Organize and lead t... ...;
~Understand frontline operation and business dynamics.
Please note that only sho...
...hentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s comp... ...ure by promoting and delivering compliance mindset to internal business partners through policies and procedures setting, new business...
...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
...
...on delivery of best practices & quality business standard.
Monitor exiting product/fu... ...roactively identify areas which require management attention or improvement
Perform qua... ...atory/business rules
Coordinate with Compliance Dept. on Distribution Compliance matter...
...s in AML systems
~Prepare reports and management information in relation to system perfo... ...
Requirements:
~Degree holder in Business Administration, Information Technology,... ...of experience in project management/AML compliance/information technology; experience in b...
....
Responsibilities:
~Provide advices to business/support units on day-to-day AML/CFT matters ... ...egree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge ...
...multi-media company, providing quality content and services in business domains of finance, property, lifestyle, human resources and e... ...player and detail oriented
Strong communication and project management skills
Excellent command of both spoken and written English...
...range of boutiques and lifestyle facilities to satisfy the most discerning shoppers.
The Repulse Bay is seeking for a Business Development Manager to oversee sales activities and events.
Meet sales strategy goals for the complex
Highly competitive total remuner...
...now to create a life full of greatness together! Responsibilities
Assist in the insurance business execution plan, including to provide professional insurance advice, manage client accounts, and ensure high-quality service to both B2B and B2C clients on general insu...
... develop life insurance broker referral business,
~Collaborate with internal and exter... ...s and workflow,
~Assist supervisor in managing both insurer and product due diligence ... ...le enquiries from Regulators / Internal compliance / Auditor review on insurance products ...
...uarters for ING's Wholesale Banking (WB) business in Asia, which includes all WB business ... ...ther support functions.
What does the Compliance Team do in ING?
We cover the regulatory... ...ING policies. We support the business to manage compliance risks such as regulations and...
... 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...
Cayman-Hong Kong Corporate Services Limited is Hong Kong based corporate services provider, which belongs to CCS Group with various registered agent licenses in different offshore jurisdictions, providing comprehensive corporate services for our professional clients. ...
... 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...
...ecent years, the Group has extended its business portfolio to laboratory services, web s... ...ing for a professional Customer Service Manager to lead a CS team to provide quality cu... ...cedures, and standards, and monitor the compliance
~Coach and train to CS team to enhanc...
Job Responsibilities:
Develop and execute sales plans for assigned territories and customers to achieve sales targets
Lead the commercial teams and activities successfully
Establish and maintain relationships with key customers
Organize networking ...
HKD 19k - HKD 20k /月
...d in Hong Kong. It is the main overseas business platform of CMS, and a vital bridge bet... ...ate financing, sales and trading, asset management, private equity, global commodities and... ...ement review;
Follow and demonstrate compliance with all relevant internal and external...
...eople are important stakeholders in our business. We believe in treating our employees w... ...role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Depa... ...subject matter expert of sanctions, and managing sanctions and screening related project...
...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...
...s:
~Provide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & insurance compliance development updates to Senior Management and assess the impact on the business and operation units. ...
