Search Results: 95 职位空缺
....
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visi... ...going improvement of the Bank's operations
~Prepare regular management reports on compliance updates and issues
~Handle enquiries ...
...lders to resolve issues in AML systems
~Prepare reports and management information in relation to system performance and project sta... ...es
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a p...
...assigned from time to time
Requirements:
~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 ...
...e and guidance to the Investment and Insurance businesses for compliance with relevant regulatory requirements
Conduct gap analysis... ...quirements:
Degree holder in Business Administration, Risk Management, Law or related disciplines
Minimum 3 year of compliance e...
...ements
~Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT matters to all business and operat... ...ated matters and conduct gap analysis if necessary
~Compile management information reports for senior management's effective oversig...
...ovide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
Provide investment & insurance compliance development updates to Senior Management and assess the impact on the business and operation units.
Part...
...l 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 requirements;
3.Analyze potential compliance risks of business ...
...ign with the Bank's strategic direction and ensure regulatory compliance
Assist in ad hoc HR projects e.g. staff engagement and cul... ...assigned
Requirements:
Degree holder in Human Resources Management, Information System or related disciplines
At least 5 year...
... relationship among its staff members.
Responsibilities:
Manage and monitor the execution progress of the Regtech projects in ... ...iplines
Minimum 3 years of experience in project management/compliance in banking sector
Solid project management and stakeholder ...
Medicom ( is a privately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies along with a comprehensive line of Preventive Oral Care products headquartered in Canada. The company is recognized toda...
... dynamic serviced residence sector, we invite you to be on a fulfilling journey with us, across a variety of roles in hospitality management and corporate functions. Join us and be a part of Team Ascott!
Key Responsibilities
Responsible for market development to i...
...nity.
Responsibilities:
Maintain close partnership with management teams to ensure good comprehension of their business strategi... ...s on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special reviews...
...es with less experience will be considered for the position of Manager, Finance)
We offer competitive remuneration commensurate wi... ... the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...me.
Main Responsibilities:
~Work with bank relationship managers (RMs) to explore new business opportunities from Corporate Ban... ... diligence & regular assessment for product on shelves to meet compliance’s requirements
~Assist the superior to develop and enhance t...
...he bustling Causeway Bay retail and entertainment district make visits here more special.
Responsibilities
~Representing the management in handling all guest enquiries, dealing with VIP guests, ensuring service excellence
~Acting as coordinator and providing inst...
... your career development and supports to your employment with Ibis Hong Kong North Point.
Job description:
Report to General Manager and involve in strategic planning to maximize hotel revenue
Responsible for the implementation of RM methods to maximize the tu...
...nd more with ease.
Job Summary
The Hyatt Centric Victoria Harbour Hong Kong is seeking a dynamic and experienced Event Sales Manager to join our team. The Event Sales Manager will be responsible for driving event sales and ensuring the successful execution of eve...
...the Bank’s sustainability performance via sustainability data management, periodic analysis and regular stakeholder engagement process... ...he Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
... to review account transactions and performance in corporate banking portfolio;
~Recommend appropriate loan grading and prepare management reports;
~Prepare monthly reports for HKMA GDR reporting;
~Support the development and/or UAT of the HKMA GDR projects;
~Re...
...mine the account strategy of problem accounts
~Independently manage the debt restructuring & remedial actions for classified accou... ...ith the prime objectives of internal and regulatory guidelines compliance
~Monitor, analyze, review and manage the credit risk with po...
