Search Results: 80 职位空缺
...AMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong ... ...iately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consid...
...nes
Minimum 1 years of experience in project management/AML compliance/information technology; experience in banking industry is a pl... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...bers.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as ... ... aim of operation alignment across different branches and Head Office
Provide advice and guidance on compliance issues for the Ba...
...s.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visit... ...Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...e advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment &... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...ment, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to ... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
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...
...on of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...nce in hotel/serviced residence preferred
Self-motivated with a sense of ownership and accountability
Proficient in Microsoft Office and Accounting System
Proficient in written and spoken English and Chinese
If you’re someone who thrives on creating exceptio...
...
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support all over... ...nspection and external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and...
...e handling of inbound or outbound call, written response (e.g. letter, e-mail, live chat and fax) in a professional manner and in compliance with all internal regulatory requirements
To assist the team to achieve various key performance indicators (KPIs)
To process...
HKD 12k - HKD 14k /月
...customer service or related field.
~Good command in spoken and written English as well as Chinese.
~Familiar in using Microsoft Office (Excel, Word, and PowerPoint).
~Strong sense of responsibility and attention to details.
~Good communication skills with a posi...
...es. CHEC has been developing and operating the oversea business on behalf of CCCC. Currently, CHEC has more than 90 oversea branch offices or subsidiaries serving clients in over 100 countries around the world. Today, our 15,000 plus employees are undertaking 30 billio...
China Taiping Life Insurance (Hong Kong) Company Limited (abbreviated as “TPLHK”) is a wholly-owned life insurance subsidiary of China Taiping Insurance Holdings Company Limited under the China Taiping Group, which is responsible for life insurance business in Hong Kon...
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect", is also a leading distributor of investment solutions and services, supported by a broad range of products, as well as a talented and d...
About the Role
We're looking for a driven and focused Central Reservations Officer to join our Central Reservations team. As a Central Reservations Officer, you will be responsible for handling requests from guests, making sure input of booking information into t...
...ing returns and financial reports, and monitoring of financial compliance ratios
Exercise effective control on the operations, struc... ...iately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consid...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our currency is caring, teamwork and progres...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our currency is caring, teamwork and progres...
China Taiping Life Insurance (Hong Kong) Company Limited (abbreviated as “TPLHK”) is a wholly-owned life insurance subsidiary of China Taiping Insurance Holdings Company Limited under the China Taiping Group, which is responsible for life insurance business in Hong Kong...
