...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 ...
...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...
...ss 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 understanding of AML controls, procedures and regulations
~Great ...
...COBIT, ITIL, PMBOK, agile methodology, ISO standards;
Relevant working experience in IT governance, security, risk management, compliance, and/or IT audit function;
Understanding of (1) IT systems & operation within Insurance industry; (2) System development lifec...
...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 ...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our currency is caring, teamwork and progres...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our currency is caring, teamwork and progres...
...，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...
使命：效法基督愛人的精神，以兒童及青少年為本，幫助他們在關愛的環境下成長，發展潛能，並且活出豐盛人生。
工作地點： 北角 (職位編號：AS / A/C Clerk)
職 責： 獨立處理會計帳目；編制收支財務報告。
條 件：
# 中學會考五科合格（包括中、英（課程乙）、數)或中學文憑考試五科合格（包括中、英、數）或同等學歷。
# 熟電腦操作及文書處理。
# 持有LCC 高級或以上文憑，有三年或以上會計工作經驗。
薪 酬： 按有關學歷及工作經驗而定。
福 利： 年假15天、另有結婚假、生日假、醫療津...
...ion of commercial offers
Preparation of sales and purchase contracts
Follow up of orders to insure timely deliveries and goods ... ...yer with strong communication skills
Knowledge of European compliance standard is an advantage
Good command of written and spoke...
...o increase sales revenue.
Complete the entire sales process, including sales tracking, scene investigation, price negotiations, contract preparation and signing.
Serve customers, understand their needs and try to satisfy their requirements.
Create and participa...
...rojects by the consultants and contractors balancing each project's specific factors and constraints.
Make sure all project and contract management policies, procedures and standards are complied with by the project teams.
Candidate Profile:
~ A bachelor's degre...
...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...
HKD 20k - HKD 25k /月
...oper and timely handing of customer requirements, inquiries and complaints. If necessary, promptly report to superiors.
Ensure compliance with related policies, procedures and standards of Ascott.
Liaise with the department to achieve daily tasks.
Any other tas...
...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...
..., we aim to provide a full spectrum of high-quality services in the human resources functions, specializing in executive sourcing, contract recruitment and payroll solutions. Location: North Point
Requirements:
Higher Diploma/University degree holder in Computer ...
...e handling of inbound or outbound call, written response (e.g. letter, e-mail, live chat and fax) in a professional manner and in compliance with all internal regulatory requirements
~To assist the team to achieve various key performance indicators (KPIs)
~To process...
...ion of risk-based Annual Audit Planning.
Conduct audit assignments on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special reviews / investigations assigned by Head of Internal Audit / requested by ...
...nd conduct periodic benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance with the Bank's policy and regulatory requirements
Perform credit risk monitoring and review in an effective and efficient man...
HKD 40k - HKD 45k /月
..., we aim to provide a full spectrum of high-quality services in the human resources functions, specializing in executive sourcing, contract recruitment and payroll solutions. Location: North Point
Responsibilities:
~Launch and operate Patient Affordability Programs...
...s
~Prepare materials for regular trainings
~Conduct product due diligence & regular assessment for product on shelves to meet compliance’s requirements
~Assist the superior to develop and enhance the workflow of life insurance business
~Assist the superior to pr...
... to ensure the necessary changes are carried out and implemented timely.
~Meet service pledge and ensure operations are in full compliance with both internal and external standards
~Keep abreast of latest development in regulatory requirements and industry standard ...
...hips with our service providers that will help them grow their business while creating value for our customers. We are safety and compliance focused when it comes to all aspects of our business, including vendors. Our customers’ freight must deliver safely, legally, and...
HKD 55k - HKD 70k /月
CL Technical Services Limited was established in 1994 and started providing IT contract staff services to our clients since 1998. As a trusted recruitment agency in Hong Kong, we specialize in the provision of one-stop recruitment & secondment services to some major co...
HKD 55k - HKD 70k /月
CL Technical Services Limited was established in 1994 and started providing IT contract staff services to our clients since 1998. As a trusted recruitment agency in Hong Kong, we specialize in the provision of one-stop recruitment & secondment services to some major co...
...nage filing systems
Provide support in conducting assessments and preparing assessment reports for reported complaints and non-compliance cases
Other ad hoc duties as assigned
Requirements
University students major in Communications, Journalism, Language, la...
...or Management
~Provide regular updates on credit risk exposures with the prime objectives of internal and regulatory guidelines compliance
~Monitor, analyze, review and manage the credit risk with potential high-risk indicators and alert business units with recommen...
... list.
• Help establish/ update/ review IT procurement procedures and operations manual.
• Help negotiate with vendors for IT contracts to ensure that the Bank’s interests are protected with clear terms and conditions.
Procurement
• Handle daily user IT procur...
HKD 16,565k /月
...itFirst is the fastest growing human resource consultancy in the Asia Pacific. We are focused on providing our clients temporary, contract and permanent employment solutions, ranging from support to management roles. Our specialization lies in the Banking and Finance, ...