Search Results: 83 职位空缺
...services to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as relevant compliance advice to overseas branches wi...
...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 ...
...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 ...
...quirements:
~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory...
...inistration, Information Technology, Statistics or related disciplines
~Minimum 3 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 ...
...，以及反洗錢系統開發相關合規工作；
5.上級交辦的其他工作。
1.Cooperate with HQ’s internal inspection and external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and writing compliance report according to the compliance management r...
HKD 20k - HKD 25k /月
...Ascott) is a Singapore company that has grown to be one of the leading international lodging owner-operators. Ascott's portfolio span... ...plaints. If necessary, promptly report to superiors.
Ensure compliance with related policies, procedures and standards of Ascott.
...
...Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by... ...sonal Loan applications in adherence to pre-set credit policy, compliance, regulatory requirements and to meet established service turna...
...ake up ad hoc tasks assigned by management from time to time
~Lead a team to execute the above-named duties
~Deputize for Head o... ... at least 8 years was at managerial level
~Experience in bank compliance/operational risk audit and knowledge of technology risk managem...
...iness while creating value for our customers. We are safety and compliance focused when it comes to all aspects of our business, including... ...
Assist Management with product development to include sales lead follow-up, research of potential customers and business develop...
...s relationship among its staff members.
Responsibilities:
Lead the Credit Review & Policy Department to formulate and conduct ... ...cies & procedures, product due diligence, and systems to ensure compliance with the Bank's policy and regulatory requirements
Perform c...
... Value Banking Service - "Get More than You Expect", is also a leading distributor of investment solutions and services, supported by... ...mely.
~Meet service pledge and ensure operations are in full compliance with both internal and external standards
~Keep abreast of l...
...Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by... ...ts on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special reviews ...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related servic... ... diligence & regular assessment for product on shelves to meet compliance’s requirements
~Assist the superior to develop and enhance t...
...Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by... ...er, e-mail, live chat and fax) in a professional manner and in compliance with all internal regulatory requirements
To assist the tea...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related servic... ...n credit applications of consumer lending products with full
Compliance to all regulatory requirements.
Main Responsibilities:
~P...
...liers and products.
Negotiation of prices, payment terms and lead time with suppliers
Preparation of commercial offers
Prep... ...layer with strong communication skills
Knowledge of European compliance standard is an advantage
Good command of written and spoken ...
...Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by... ...ensure programs launched within assigned budget
Ensure full compliance to relevant regulatory requirements and develop timely action ...
...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...
