Search Results: 28 vacancies
...ling with regulators and auditors
~Excellent analytical, technical and problem solving skills
~Self-motivated with strong risk control sense
~Effective communication, interpersonal and organization skills
~Candidates with substantial experience may be considere...
Shanghai Commercial Bank Ltd
North Point
10 days ago
...rivately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies al... ...e / Requirements
Minimum 5 years of experience as a business analyst, with a preference for candidates who have worked in the manufa...
A. R. Medicom Inc. (Asia) Limited
North Point
4 days ago
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...
China Taiping Life Insurance (Hong Kong) Company Limited
North Point
21 days ago
HKD 55k - HKD 70k per month
...chedule for the independent testing services
Monitor the work of the independent testing contractors, and assist in the quality control and assurance of the deliverables
Review the effectiveness of the independent testing services
Carry out any other duties as...
CL Technical Services Limited
North Point
28 days ago
...ties
~Responsible for data entry, clerical duties and assisting supervisor in preparation of the project objective, monthly cost control report and budget forecast
~Control and monitor project total expenditure including verifying and checking of invoices and claim...
BYME Engineering (HK) Ltd.
North Point
7 days ago
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 tod...
A. R. Medicom Inc. (Asia) Limited
North Point
3 days ago
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 tod...
A. R. Medicom Inc. (Asia) Limited
North Point
15 days ago
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 tod...
A. R. Medicom Inc. (Asia) Limited
North Point
4 days ago
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 tod...
A. R. Medicom Inc. (Asia) Limited
North Point
4 days ago
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 tod...
A. R. Medicom Inc. (Asia) Limited
North Point
3 days ago
... the management of operational risk, strategic risk and reputation risk
~Advise on and challenge the design and effectiveness of controls established by the first-line-of deference for the management of operational risk, strategic risk and reputation risk
~Perform r...
Shanghai Commercial Bank Ltd
North Point
8 days ago
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 tod...
A. R. Medicom Inc. (Asia) Limited
North Point
15 days ago
... Accounting, Risk Management, Law or related disciplines
~Minimum 3 years of experience in areas related to Audit, Compliance or Control functions
~Fair knowledge of compliance, AML and local regulations
~Basic understanding of compliance review and/or audit stan...
Shanghai Commercial Bank Ltd
North Point
3 days ago
...ry requirements, and has the ability to spearhead the relevant implementation
Self-motivated and detail-minded with strong risk control sense and people management skills
Good multi-tasking skills and ability to work independent and under pressure
Effective co...
Shanghai Commercial Bank Ltd
North Point
8 days ago
...s preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong understanding of AML controls, procedures and regulations
~Great sense of ownership to ensure efficient and effective customer service processes
~Good repor...
Shanghai Commercial Bank Ltd
North Point
4 days ago
...inimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory requirements
~Ability to translate the AML/CFT requirements into operational processes
~Hands-on ex...
Shanghai Commercial Bank Ltd
North Point
3 days ago
...olving skills
Good multi-tasking skills and ability to work independently and under pressure
Self-motivated with strong risk control sense
Good communication, negotiation and business writing skills. Proficiency in written and spoken English and Chinese.
We...
Shanghai Commercial Bank Ltd
North Point
8 days ago
...nsion of their business strategies, plans, products, processes, operations and risk-related issues.
Conduct functional risk and control assessment to assist in compilation of risk-based Annual Audit Planning.
Conduct audit assignments on business operations, corp...
Fubon Bank (Hong Kong) Limited
North Point
4 days ago
...uate or above
~15 years or above relevant experience in banking operations
~Good understanding on banking operations, risk and controls.
~Well-versed in relevant policies and procedures of the Bank as well as regulatory requirements
~Strong leadership, communica...
Fubon Bank (Hong Kong) Limited
North Point
4 days ago
... necessary renewal procedures and documentation with effective time management
~Adhere and comply with the internal and external control standards and regulations
Requirements:
~Degree Holder with at least 5 years of bancassurance and solid General Insurance e...
Dah Sing Financial Group
North Point
23 days ago
