Search Results: 24 职位空缺
...p and people management skills
Well versed with respective regulatory requirements and market practices in handling funds movements... ...he Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...nd supported in an agile and efficient way that ensure the Bank’s Group could realise sustainable business value as well as regulatory compliance.
Prepare and monitor the IT Budget to ensure adequate resources (monetary, technical and manpower, etc.) are allocated t...
...ure all policies and procedures are adhered to bank policy or regulatory requirements.
Assist senior management in supporting busin... ... Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...enance, FATCA, CRS, name screening, transaction analysis, etc.
Supervise team member's operation to ensure full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures
Requirements:
Degree holder in Business A...
...s/ correspondences from various units/ external parties, e.g. regulatory bodies, solicitors, etc.
~Perform acceptance tasks for dece... ... renewal
~Ensure the working procedures and workflow are in compliance with the external regulations and internal guidelines
~Take...
...the Reply Letter Section, e.g. prepare letters to government/ regulatory bodies, handle court orders received from solicitor firms and... ...ssist in ensuring the working procedures and workflows are in compliance with the internal guidelines and external regulations.
~Pro...
...ed to environmental monitoring and audit (EM&A), environmental impact assessment (EIA) projects;
Liaison and coordination with regulatory authorities and relevant stakeholders on implementation of environmental monitoring and audit programme for major projects;
To...
...nishment status on a timely basis
~Perform coordination and follow-up activities to contribute quality standards / requirements compliance of assigned categories
~Receive materials complaints and coordinate with relevant parties throughout the handling process
~Pr...
...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.
...ncy
~Carry out investigations and work closely with relevant parties in resolving disputes and drawing up replies to customers, regulatory bodies and external parties, e.g. OFCA
~Highlight important issues for management review and service improvement
~Assist supe...
...n 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.
...gin account.
Process settlement payments and receipts, as well as perform daily summary reports
Ensure all transaction full compliance of internal/external rules and regulations
Perform user acceptance test (UAT) of New Treasury system
Requirements:
Post-...
...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.
...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.
...rocessing Centre which covers inward and outward bills processing
Ensure the accuracy and efficiency of daily transactions and compliance with the Bank's policies, procedures and guidelines, including anti-money laundering and counter-terrorist financing procedures
...
...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.
...cting and training on-site team member
Respond and investigate security incidents and emergencies
Assist in ensuring strict compliance of terminal safety rules
Conduct initial investigation and coordination with Health & Safety Team and other technical units re...
...ems from the end customers;
~Optimize machine performance to fit customers' needs;
~Keep and update service records to ensure compliance of documentation.
Requirements:
~Higher Diploma or above in Electrical or Mechanical Engineering, or equivalent;
~Good k...
...n the budget at all time.
~To work closely with the Principal’s or Brand Owner’s representative to ensure any activities are in compliance with the brand guild-lines
~Requirements
University graduate
~Minimum of 4-5 years experiences in handling Key accounts ...
...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.
