Search Results: 40 职位空缺
...CBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking... ...ong Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on track ...
...CBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking... ... AML system and report any suspicious activities to the AML/CFT Compliance Officer.
~Provide phone advice to relationship managers regar...
...CBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking... ...r better productivity, operations and controls
• Ensure full compliance with the bank’s policies & procedures
Requirements
- Un...
...CBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking... ...or project deliverables comply with regulatory requirements and compliance standard
- Work very closely with developers, end users, fron...
...CBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking... ... and necessary follow-ups with Business Partners
Ensure full compliance with the bank’s policies & procedures
Requirements
~Unive...
...CBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking... ...opment and trading platform process improvements
Ensure full compliance to internal and regulatory rules, guidelines and procedures whi...
...CBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking... ...sure accuracy and completeness of documents checking.
Ensure compliance to policies, procedures, and guidelines.
Take up ad hoc duti...
...staurants, private clubs, and bars across several key cities in Asia.
We manage a diverse portfolio of award-winning concepts, in... ...ing bread/shortbread, following instructions and SOPs, ensuring compliance with company requirements
Responsible for baking, pressing, ...
... been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth management services, ranging from c...
...s been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth management services, ranging from c...
...s been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth management services, ranging from c...
...as been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth management services, ranging from c...
Come Grow and Create a Lifestyle with Us
We are a Hong Kong-listed company (stock code 00480) with over 3,000 employees in Asia. Over the past four decades, we have built up a diversified business portfolio covering real estate development and investment, property m...
HKD 18k - HKD 20k /月
...erk - based in Hong Kong will be responsible in assisting day-to- day accounting operations in the Finance department with strong compliance and work ethics to ensure operational efficiencies. Meanwhile, you are required to provide accounting related support to both int...
... brokers, asset management companies, licensed corporations, authorised institutions, insurers, others etc.
Conduct regulatory/compliance/internal audit reviews with reference to regulatory requirements (e.g. HKMA SPM, SFC Codes and guidelines) and relevant policies ...
...s been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth management services, ranging from c...
Come Grow and Create a Lifestyle With Us!
We are a Hong Kong-listed company (stock code 00480) with over 3,000 employees in Asia. Over the past four decades, we have built up a diversified business portfolio covering real estate development and investment, property m...
...t with business partners
~Collaborate with different internal departments including Corporate Communication, Segment, Legal and Compliance, IT, Customer services, etc. to ensure the programs will be carried out smoothly and maximize the use of the Bank’s communication...
...as been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth management services, ranging from c...
...s been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth management services, ranging from c...
