Search Results: 36 职位空缺
...mbers.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as r... ...th the aim of operation alignment across different branches and Head Office
Provide advice and guidance on compliance issues for ...
...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 ...
... 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 ...
Founded in 1980, China Harbour Engineering Company Limited (CHEC) , incorporated in People's Republic of China with limited liability, is a subsidiary of China Communications Construction Company Limited (CCCC) , incorporated in People's Republic of China with limited...
...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 ...
...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 ...
...您的加入。
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support al... ...inspection and external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and ...
Responsibilities
~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 invoice...
...among its staff members.
The successful candidate will assist Head of Operational Risk to manage the Bank’s operational risk as we... ... at least 8 years was at managerial level
~Experience in bank compliance/operational risk audit and knowledge of technology risk managem...
...uct 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 senior management and the Audit Committee.
Pr...
...idelines as well as external regulatory requirements
~Assists head of department in overseeing daily operations
Requirements:... ...
~Good understanding in credit risk management and regulatory compliance
~Self-motivated and detail-minded with strong risk control se...
... career opportunity.
Responsibilities:
Assist the Team Head - Usage to achieve the assigned KPIs on Retail Spending and rev... ... ensure programs launched within assigned budget
Ensure full compliance to relevant regulatory requirements and develop timely action p...
...jor application environments including operational support
~Manages external relationships with vendors and consultants
~Assists Head of Digital Technology in providing training to the staff of the department
Incumbent Requirements:
~Degree holder in Computer...
...you can grow with our business, and contribute to our success, capitalize on this career opportunity.
Responsibilities:
~Assist Head of Digital Banking to formulate and execute effective marketing strategy to achieve growth objectives / targets
~Key team member t...
...為全球工商銀行海外分行、子行(大陸除外)提供銀行卡(信用卡、借記卡、預付卡)服務，及中、後台集中運營、風險及營銷方面的管理與支持。我們誠邀您的加入。
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support all overseas subsidiaries to develop our ICBC card (credit card, debit ...
...
Responsible for the daily operations of the restaurant, managing and arranging the work of other employees
Communicate with the Head Chef, develop and update menus, and negotiate restaurant promotion activities
Good hygiene knowledge, keep the restaurant clean a...
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...
...tation for order preparation.
• Responsible for quotation preparation & submission with proved documents to IT Procurement Section Head / IT project manager / Group Head of ITD for ordering approval.
• Process order and coordinate the delivery among applicant, selec...
...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...
...門為全球工商銀行海外分行、子行(大陸除外)提供銀行卡(信用卡、借記卡、預付卡)服務，及中、後台集中運營、風險及營銷方面的管理與支持。我們誠邀您的加入。
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support all overseas subsidiaries to develop our ICBC card (credit card, debit ...
