Search Results: 231 职位空缺
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing guidance to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalati...
...nager Employee Experience
Department: People (PPL)
As the Head of People Business Partner, you are accountable for providing p... ...plied consistently globally, while meeting local regulatory and compliance requirements.
Lead the Talent Management team to oversee the...
Hutchison Telecom Hong Kong is a leading digital operator in Hong Kong, committed to channelling the latest technologies into innovations that set market trends and steer industry development. We offer diverse and advanced mobile services under the 3, SUPREME, MO+ and ...
CATALO began with one man’s fruitless search for pure, potent, and above all, quality natural health supplements for his family. Today, CATALO offers a wide range of products made with a focus on natural ingredients to every member of your family so that they can enjo...
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
... one of the world’s largest financial services organizations with a strong presence in Asia Pacific.
They are now looking for a Head of HR Business Partner to join their team here in Hong Kong to cope with rapid business changes and expansion.
Key responsibil...
...uch as growth mindset and servant leadership, are very much expected in the application of these methods and practices.
This role heads up the development and sharing of the company’s project management, change management and lean portfolio practices. This will be do...
... are currently seeking a highly skilled and experienced Deputy Head of Operations to join our client, an internationally recognized... ...iness operations, including customer service, risk management, compliance, and business development.
~Foster a culture of seamless inte...
..., Cathay City Tours, Strive & Rise. Oversees the execution of such flagship community engagement initiatives.
Ensure Company’s compliance with relevant laws, regulations and industry standards related to corporate social responsibility.
Engage and collaborate with...
HKD 17k - HKD 35k /月
...Conduct Internal Audits
~Liaise with external auditors for the audits to the Organization
~Ensure that the Organization is in compliance with regulatory/customer requirements
~Conduct quality investigations
~Continuous improvements of business process and produc...
Job Summary:
Responsibilities
Monitor and follow up with IT teams for any non-compliance issues. Provide practical advice and coordinate plans for remediation/ mitigation of risks and exposure; review remediation results
Coordinate internal and external audit ...
Job Summary:
HKDL Information Security and Compliance Team is part of the line of business (LOB) Technology, Digital and Data (T&D). The team provides services to protect the value and use of Disney’s information through collaboration, standardization and enforceme...
Job description
Our client, a renowned Foreign Corporate Bank, they are looking for a China Corp SRM / Team Head.
Responsibilities
~Identify and capitalize on business opportunities while promoting cross-selling initiatives.
~Conduct thorough account planni...
...d network serves over 750 destinations worldwide. Reports To: Head of Occupational Health
Department: Group Medical (GMD)
Th... ... initiatives including:
Tracking of medical service provider compliance with contract terms
Support during RFP and contract renewal....
...r 750 destinations worldwide. Role Introduction
Reports to: Head of Procurement Operations and Development
Department: Procu... ...s (Group Corporate Risk, Group Sustainable Development, Legal & Compliance, etc) and integrates an expanding range of requirements in the ...
... 750 destinations worldwide. Role Introduction
Reports to: Head of Digital, Customer Travel
Department: Digital (DGT)
To d... ...us innovation in Cathay’s omni-channel capability.
To ensure compliance with data governance principles in Cathay’s marketing activitie...
...r, FCC Regtech/AML Analytics as a new headcount in 2024.
Responsibilities:
~Assist the Head of AML to develop and enhance AML systems for regulatory and AML compliance
~Maintain and ensure efficiency of the AML/CFT systems
~Implement analytics and programm...
...dministrative operations
~Conduct routine operational duties, including payment preparation and trade confirmation
~Ensure compliance with Head Office and regulatory guidelines
~Respond to inquiries regarding treasury product settlements
Requirements:
~Prefera...
Responsibilities
Accounts Payable function support to the team head
Process outgoing payments in compliance with accounting policies and procedures
Perform day-to-day financial transactions, including verifying, classifying and approving
Reconcile bank...
...ow actively looking to recruit a highly skilled and experienced Compliance Operations Officer to join their dynamic team.
Responsibili... ...uestionnaires.
~Collaborate with the local compliance team and head office to manage sanction lists, including monthly reviews and ...
