Search Results: 42 职位空缺
...s.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visit... ...3 years of experience in areas related to Audit, Compliance or Control functions
~Fair knowledge of compliance, AML and local regul...
...ith the prime objectives of internal and regulatory guidelines compliance
~Monitor, analyze, review and manage the credit risk with po... ... and problem solving skills
~Self-motivated with strong risk control sense
~Effective communication, interpersonal and organizati...
...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 1 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 ...
...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...
...endently and under pressure
Self-motivated with strong risk control sense
Good communication, negotiation and business writing ... ...vided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months ma...
...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...
...nspection and external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and... ...ion, and collaborate with business to establish sound internal controls systems to ensure that daily operations in compliance with the...
...ties
~Responsible for data entry, clerical duties and assisting supervisor in preparation of the project objective, monthly cost control report and budget forecast
~Control and monitor project total expenditure including verifying and checking of invoices and claim...
...isciplines
Minimum 3 years of experience in project management/compliance in banking sector
Solid project management and stakeholder management skills
Good understanding on compliance and control processes in banking sector
Familiar with Fintech and Regtech ...
...cate with other departments on information technology security control measures;
Participate in strategic planning for IT risk man... ...orking experience in IT governance, security, risk management, compliance, and/or IT audit function;
Understanding of (1) IT systems ...
...ations and risk-related issues.
Conduct functional risk and control assessment to assist in compilation of risk-based Annual Audit... ...ts on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special reviews ...
...ies & procedures, product due diligence, and systems to ensure compliance with the Bank's policy and regulatory requirements
Perform ... ...mentation
Self-motivated and detail-minded with strong risk control sense and people management skills
Good multi-tasking skill...
...mely.
~Meet service pledge and ensure operations are in full compliance with both internal and external standards
~Keep abreast of l... ...erations
~Good understanding on banking operations, risk and controls.
~Well-versed in relevant policies and procedures of the Ban...
...ion in HK
Self-motivated and detail-minded with strong risk control senses and analytical skills
Strong in written and spoken E... ... will be provided upon request by contacting our Personal Data Compliance Officer. We offer competitive remuneration commensurate with c...
...t post program evaluation and analysis to identify the key learning
Monitor and control marketing expenses to ensure programs launched within assigned budget
Ensure full compliance to relevant regulatory requirements and develop timely action plan if required
...
...ry reporting functions, e.g. preparation of banking returns and financial reports, and monitoring of financial compliance ratios
Exercise effective control on the operations, structure and workflow of financial data and information and their subsequent retrieval
...
...n of machinery, repair and maintenance of physical plant; and controlling of all departmental expenses 負責準備機械安裝、維修及保養的預算，並控制部門所有開支
T... ...aff in the department to carry out their tasks effectively in compliance with the hotel policies and procedures 監督和指導員工按照酒店政策和程序有效地執行任...
...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...
...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...
