Search Results: 348 职位空缺
... improvement initiatives and systems enhancement
Formulate, review, and implement operational policies and processes to ensure compliance with operating procedures, internal guidelines, and statutory legislations and rules
Enhance operational procedures, streamlin...
...lysis and credit proposals
Supervise and ensure internal control, risk management, internal policies and procedures as well as compliance with regulatory requirements are met
Ideal candidates are expected to possess:
Bachelor’s degree in Banking / Finance or re...
...d just a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory ...
...as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide advice regarding the regulations and ING policies. We support the b...
HKD 55k - HKD 65k /月
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
...of any changes to legislation and regulations which pertain to insurance claims. Ensure company goals are met in conjunction with compliance of legal requirements and corporate standard as they relate to the Claims and case management department.
~Manages and monitors ...
Company Name: marvellink trade limited
Company Address: Located in Hong Kong.
Business Scope: Engaged in international trade and other businesses, dealing with a variety of commodities.
Company Characteristics: It has a professional and efficient team with ric...
...uggestion to enhance operational workflow and efficiency, reduce operational risks
Co-ordinate with other departments, as well as head office on various issues
Handling account documentations and survey/reporting (including Internal and Regulatory reports)
Settl...
...on of Non-Trade Procurement reporting including: Saving tracker and saving approvals, Supplier control & Team meetings
Ensures compliance with legal, regulatory, and security requirements. e.g., Cyber Security.
Ensure integrity and ethics are sustained throughout ...
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...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
...tory organisation is looking for an energetic, forward thinking Head of Internal Audit to join their team.
Project Details
T... ... control management over client's operation’s effectiveness and compliance;
To plan and deliver Audit Reports and documentation accordi...
...ly under sufficient and effective controls to protect the bank against reputational, regulatory and monetary risk, etc.
Ensure compliance with relevant regulations and policies related to procurement, such as ethical sourcing and supplier diversity
Monitor and ana...
...a;
~To advise on the account opening procedure and to assist in smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement during the process;
~Strive for continuous improvement in the pro...
About the Role
We're now looking for an energetic and focused Head Chef to join Calle Ocho, our innovative new Spanish tapas restaurant located in the retail epicentre, Causeway Bay.
You will manage all aspects of the kitchen operations, ensuring the team is we...
Responsibilities:
Develop and implement IT planning based on company's business development, and ensure successful execution.
Responsible for standardizing IT operations, including establishing policies, processes, and knowledge documentation.
Oversee IT...
HKD 70k - HKD 80k /月
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, indu...
Responsibilities
#BD Group Sales
To lead the BD – Channel Team to achieve new business targets in pursuit of the most favourable terms and profitability to the company.
To develop and implement short-term and long-term sales strategy.
To determine AOP plan and co...
...o its success with a rewarding career in return, join us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screeni...
Job Details
Our client is a well-known property developer, they are inviting a high calibre candidate for the following vacancy:
Head of Human Resources (Recruitment & Training)
RESPONSIBILITIES
~Responsible for talent management, such as recruitment, talent acquisi...
