Search Results: 38 职位空缺
...ents and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits to business units, local and overseas branches, and subsidiaries ...
...ationship among its staff members.
Respo nsibilities:
~Provide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & insurance compliance development updates to Senior Management and ...
...inistration, Information Technology, Statistics or related disciplines
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a plus
~Good understanding of banking operations and basic knowledge ...
...quirements:
~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory...
...nship among its staff members.
Responsibilities:
Provide advice and guidance to the Investment and Insurance businesses for compliance with relevant regulatory requirements
Conduct gap analysis and provide recommendations on new regulatory requirements, in rela...
...gulatory reporting to ensure they are aligned with regulatory requirements
~Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT matters to all business and operation units
~Keep track on regulatory development and changes on AML...
...，以及反洗錢系統開發相關合規工作；
5.上級交辦的其他工作。
1.Cooperate with HQ’s internal inspection and external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and writing compliance report according to the compliance management r...
...ortfolio spans over 220 cities across more than 40 countries in Asia Pacific, Central Asia, Europe, the Middle East, Africa, and the... ...mplaints. If necessary, promptly report to superiors.
Ensure compliance with related policies, procedures and standards of Ascott.
L...
...esence in Hong Kong, China, Taiwan, Japan, Australia , Malaysia, South Korea and Singapore.
Amidst an aggressive expansion across Asia Pacific, the company holds a strong leadership market position in the manufacturing and distribution of its products and is actively...
... one of the leading international lodging owner-operators. Ascott's portfolio spans over 220 cities across more than 40 countries in Asia Pacific, Central Asia, Europe, the Middle East, Africa, and the USA. Ascott has over 94,000 operating units and more than 64,000 uni...
... one of the leading international lodging owner-operators. Ascott's portfolio spans over 220 cities across more than 40 countries in Asia Pacific, Central Asia, Europe, the Middle East, Africa, and the USA. Ascott has over 94,000 operating units and more than 64,000 uni...
...esence in Hong Kong, China, Taiwan, Japan, Australia , Malaysia, South Korea and Singapore.
Amidst an aggressive expansion across Asia Pacific, the company holds a strong leadership market position in the manufacturing and distribution of its products and is actively...
... one of the leading international lodging owner-operators. Ascott's portfolio spans over 220 cities across more than 40 countries in Asia Pacific, Central Asia, Europe, the Middle East, Africa, and the USA. Ascott has over 94,000 operating units and more than 64,000 uni...
...esence in Hong Kong, China, Taiwan, Japan, Australia , Malaysia, South Korea and Singapore.
Amidst an aggressive expansion across Asia Pacific, the company holds a strong leadership market position in the manufacturing and distribution of its products and is actively...
...ts. Our business covers government departments, public infrastructure, transportation systems and large enterprises in Hong Kong and Asia.
To cope with our business grown, we are seeking for high caliber candidate for the following position
Responsibilities:
Pr...
...esence in Hong Kong, China, Taiwan, Japan, Australia , Malaysia, South Korea and Singapore.
Amidst an aggressive expansion across Asia Pacific, the company holds a strong leadership market position in the manufacturing and distribution of its products and is actively...
...ation effectively on all types of new Credit Card and Unsecured Personal Loan applications in adherence to pre-set credit policy, compliance, regulatory requirements and to meet established service turnaround indicators and quality standards
Evaluate customers’ reque...
...esence in Hong Kong, China, Taiwan, Japan, Australia , Malaysia, South Korea and Singapore.
Amidst an aggressive expansion across Asia Pacific, the company holds a strong leadership market position in the manufacturing and distribution of its products and is actively...
...mentation of compensation and benefits policies and procedures to align with the Bank's strategic direction and ensure regulatory compliance
Assist in ad hoc HR projects e.g. staff engagement and culture initiatives as assigned
Requirements:
Degree holder in Hu...
...sational English;
~Capable to lead executive engagements (Business alignment & reviews);
~Willing to travel individually within SE Asia for 50% of time;
~Able to influence vendors and personnel to support the global strategy for each account;
~Capable to exceed Vend...
