Search Results: 369 职位空缺
..., is a virtual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the releva...
...ation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both ... ...lists
~Assist in preparing MIS reports or relevant data for management reporting
~Support other ad hoc tasks/ projects as assigned...
...on:
Requirements:
~Bachelor degree holder in Law, Finance, Business Administration, Risk Management or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance industries
~Sound Knowledge in insurance products...
...ry finance head to partner with country management team and GBS controllership team to ens... ...e
Ensure all the deliverables are in compliance with local statutory requirements and t... ...business entity by safeguarding company assets and prudent balance sheet management.
...
...isure Concept is an innovative hospitality group that owns and manages a portfolio of seven brands, consisting of hotels, restaurants... ...ment
Review the operational practice in all areas to ensure compliance with the company’s guideline, audit requirements as well as th...
...goals and market needs.
# Support the management and delivery of payment projects, ensur... ..., including Product, IT, Marketing, and Compliance, to drive project initiatives and produ... ...ities and risks associated with virtual assets and related regulatory developments.
...
...ts clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Handle the matters related to compliance, operation & marketing issues before implementation.
Formulate, evaluate and roll-out the procedures make recommendations for ...
...company customers in conjunction with the requirements of the compliance department and regulatory agencies, and conducting regular ri... ...e process and results;
Responsible for the maintenance and management of suspicious accounts, including account information changes...
...train to become our Premier Relationship Manager .
AWP prioritises transferable skill... ...king queries timely and ensuring all the compliance and regulations are met. All these are u... ... wealth and retail banking capabilities: Asset Management, Global Private Banking & Wea...
...o ensure accurate occupancy forecast to enable better revenue management
Conduct site inspection and entertain potential accounts a... ...dent groups organizers based on business priorities
Ensure compliance with legislated health and safety requirements within the wor...
...tre and 15 function rooms.
We are looking for a Procurement Manager based at Kowloon Shangri-La, Hong Kong!
As a Procurement Man... ...d of Department to establish and execute regional contracts in compliance with the standards and best practices of the hotels and the Gr...
...Maintain and update the group accounting policies and ensure that all jurisdictions are in compliance
Assist in handling the budget, forecast, financial reports and management reports
Assist in accounting operation and tax issue in Mainland China;
Handling ad ...
... Organize new staff orientation and personnel record filing
Managing day-to-day office administration
Effectively lead & interpret Company policies and management
Work on appraisal or non-compliance letters to staffs
Requirements
Matriculated or above
...
...e of defence control function of IT Department and support IT management to manage Technology and IT Operational Risk
# Work closely... ...At least 7 years of experience in technology risk, regulatory compliance, or similar risk & control function from the banking and fina...
...Reporting to the Director & Assistant Director of RB&E for Beverage operation in Marco Polo Hongkong, Gateway and Prince Hotel.
Managing operation including ordering stock, monitoring stock levels.
Assists with beverage menu planning, maintains sanitation standard...
...idates, please apply with full resume stating current & and expected salary & date available to Administration and Human Resources Manager via e-mail [email redacted, apply via Company website]
(Personal data collected will be treated in strictly confidential and only...
...h no expected salary and latest salary may not be considered.
#Immediate available is highly preferred.
Responsibilities:
#Manage and enhance existing portfolio and development of quality trade finance business relationships and other financial products in acco...
...tapped customer market
Ensure the selling processes are in compliance with the Bank's policies, procedures, and regulatory guidelin... ...formance, closely follow up with status, generate reports for management as needed
Assist on the onboarding process for premium fin...
...al project experience.
# Collaborate closely with the legal, compliance, and risk teams, ensuring effective communication and dealing ... ...# Follow through and co-ordinate with internal stakeholder and manage external vendor supplier for smooth logistics and execution of...
...uiries, overseeing photo shoots and filming)
Provides technical and administrative support to Brand Marketing and Communications Manager/ Communications Manager/ Public Relations Manager
Ensure the smooth and efficient operation of the hotel’s PR Marketing departm...
