BOC Credit Card (International) Limited (BOCI) was established in 1980 and is a wholly-owned subsidiary of BOCHK. All credit cards issued by BOCI are collectively called BOC Credit Cards. BOCI has issued various international credit cards, and is now the card issuing an...
...rm reasonableness analysis
~Review and revise AML Policies for Hong Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on track without delay.
~Assist the team head in preparing materials for ...
... as well as participate in regular operating model and work processes review for better productivity, operations and controls
• Ensure full compliance with the bank’s policies & procedures
Requirements
- University degree holder with SFO license under regulat...
...atory guidelines (e.g. SPM TM-E-1), external and internal risk control requirements and procedures.
- Lead overall management of di... ...r project deliverables comply with regulatory requirements and compliance standard
- Work very closely with developers, end users, fro...
...disclosures, audit, and tax filing
Support in the preparation of annual budgets and financial statements
Ensure compliance with internal controls
Assist in ERP improvement and data automation projects
Support ad hoc projects and tasks as assigned
Key Per...
...pment and trading platform process improvements
Ensure full compliance to internal and regulatory rules, guidelines and procedures wh... ...delines of relevant regulatory authorities and risk management control
Solid understanding about front, middle and back office ope...
...e operations.
~Authorize violation detection transactions in the AML system and report any suspicious activities to the AML/CFT Compliance Officer.
~Provide phone advice to relationship managers regarding inward remittances.
~Seek approval from relationship manage...
...1), and allowed to carry on Type 1, Type 4 and Type 9 regulated activities. We are committed to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities' core management and financial technology team me...
Responsibilities:
~Provide secretarial support to a project team.
~Develop and maintain the filing system and document control processes for recording and tracking of all documents for the project team.
~Composing and typing project correspondence.
Requirem...
...ning office supplies, equipment, and facilities.
Develop and implement office policies and procedures to ensure efficiency and compliance.
Manage vendor relationships and negotiate contracts for office services.
Plan and coordinate company events, meetings, and...
...nk’s ORM framework and monitor the latest developments of the HKMA on Operational Risk and other relevant requirements on internal controls.
Support managing the op risk event reporting protocol, and review the incidents to ensure timely and proper follow up on remed...
...
Supervise the work of junior personnel remaining fair and impartial at all times.
Responsible for the overall supervision and control of all rooms related operations.
Ensure smooth operations and maximize customer satisfaction by meeting the standards establish...
...& Company KPI through the continuous management and evaluation of existing and potential partners against our business growth and compliance criteria;
Support the introduction of new partnerships, by assessing opportunities against the Company’s objectives ensuring s...
...ctions on assigned work and supervise routine operations in the wharf, such as passenger embarkation and disembarkation, and crowd control;
Maintain order in the waiting area and render necessary assistance to passengers in case of emergency;
Handle enquires and ...
...recommendation for procurement of IT tools and systems; and manage the budget and expenditure of IT investment
Perform document control on the Institute’s operational guidelines, workflow document and system specifications
Job Requirements:
University gradu...
... superiors’ consideration;
solicit and gather information relevant to audit assignments;
conduct audit tests, including the compliance and substantive tests;
identify audit findings and provide value-added recommendations;
analyze and consolidate audit findi...
...ements, annual / interim report and ESG report
Review statutory financial statements and tax computation
Monitor and ensure compliance with accounting standards and statutory requirements
Liaise with auditors for audit matters
Handle ad hoc tasks as assigned...
...boarding and ongoing management like enablement & activation
Coordinate with internal teams within Zero Finance, including Risk Control, Product Development, Sales & Marketing, and Business Operations where required to deliver a seamless experience for our partners ...
HKD 15k - HKD 16k /月
...Stock Keeping, Shipping, Clerical, Administration, Banking & Finance, Sales & Marketing, Logistic, Information Technology, Quality Control, Customer Service, Training & Development.
F.5 or above, 3 years or above working experience. Responsible to assistant in handl...
...own and appreciated!
We’re truly a people-first organization. That’s why we offer a Flexible Time Off policy that puts you in control of your work-life balance, as well as market-leading primary and secondary caregiver and parental leave policies.
We care abo...
...aunch monitoring / planning
Conduct trade initiation, execution and necessary follow-ups with Business Partners
Ensure full compliance with the bank’s policies & procedures
Requirements
~University degree holder in Banking, Economics, Finance or other releva...
...urant Manager in coordinating a variety of activities such as hiring and training, arranging schedules and guest requirements
Control stocks for daily use in restaurants to ensure service requirements are met
Requirements
Positive attitude with a teamwo...
...ent and other related internal and external parties for collaboration about the development plans, resources allocation and budget control in order to ensure the plans are implemented efficiently and effectively.
~Lead the department to perform effective project mana...
...iation
Assist in preparation of various reports to management
Assist to maintain the effective payment system and accounting control, include day to day bank and cash transactions and travel expense management
Coordination with overseas offices on reports and ...
...nown and appreciated!
We’re truly a people-first organization. That’s why we offer a Flexible Time Off policy that puts you in control of your work-life balance, as well as market-leading primary and secondary caregiver and parental leave policies.
We care abo...
...ing projects in Hong Kong and countries in Asia
Assist team-mates to perform necessary lighting analysis or setting up lighting control program for our lighting
Requirements
DSE / Form 5 or above
Proficiency in using CAD & MS Office applications
Prof...
...Work closely with ProjectManager in daily duties of a project’s administration
Monitor field and contract work so as to ensure compliance withcontracts requirement
Assist in monitoring andcoordinating progress of construction and ensure all of them are onschedule ...
...te / Diploma
~3-5 Year(s) relevant working Experience in installation/maintenance/repairing of security device like CCTV, Access Control etc.)
~ Fluent Cantonese / Putonghua / English
~ Holding of Engineering (Electrical Engineering)/ Security Personnel Permit D i...
...nown and appreciated!
We’re truly a people-first organization. That’s why we offer a Flexible Time Off policy that puts you in control of your work-life balance, as well as market-leading primary and secondary caregiver and parental leave policies.
We care abo...
...uments checking, account creation, documents scanning etc.).
Ensure accuracy and completeness of documents checking.
Ensure compliance to policies, procedures, and guidelines.
Take up ad hoc duties as assigned.
Who are we looking for?
Diploma or above.
...