Search Results: 80 职位空缺
Responsibilities
~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 invoice...
...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...
...relationship among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct... ... 3 years of experience in areas related to Audit, Compliance or Control functions
~Fair knowledge of compliance, AML and local regula...
...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...
...it our company website:
Job Duties:
Provide clerical support (typing, copying, filing, and etc.) to Tendering Division;
Assist in preparation of tender submission documents;
Assist in taking off quantity from tender documents and drawings;
Assist in pr...
...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...
...heir 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, corporate gover...
...to senior management for any irregularity and potential risk
Assist in formulating and reviewing credit policies, guidelines and pr... ...pendently and under pressure
Self-motivated with strong risk control sense
Good communication, negotiation and business writing s...
...n to provide the best solutions, innovative technologies, and professional services to benefit our clients.
Responsibilities:
Assist to project leader overviewing project operations and site coordination works
Assist to project leader liaising and monitor with ...
...projects and the user requirement acquisition process
~Develop the requirement specifications, UAT plan, procedures and forms and assist users in UAT and project implementation
~Support production migration/verification, post implementation review and production pro...
Roctec Technology Limited (鷹達科技有限公司), founded in 1987 in Hong Kong, is a well-established system integrator and solution developer experienced in implementing large-scale data communications, multimedia display, and network integrating projects across Hong Kong, Thaila...
Dah Sing Financial Group – Your Employer of Choice
People are important stakeholders in our business. We believe in treating our employees well by creating an environment where they can excel, ensuring they are fairly rewarded and engaging them in business. We strive...
...ability drive of the Group
Keep abreast of market and regulatory development on ESG and Sustainability matters
Facilitate and assist the Sustainability Working Group of the Bank on administrative matters
Assume Sustainability related projects and initiatives as...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to...
...
~Escalate the issues and risks to the designated task force
~Act as a main contact point between vendor and Finance Division
~Assist to prepare documentation related to the project
~Handle clean up or ad-hoc request to the end of the project
~Perform BAU tasks...
...ing personalized services to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews a...
...ding units to resolve credit issues and expedite the process
~Assists in collecting market intelligence through various channels
~P... ...compliance
~Self-motivated and detail-minded with strong risk control senses and analytical skills
Attractive remuneration pack...
Hong Kong Housing Society is a non-government organization aiming to serve the needs of the Hong Kong community in housing and related services. We strive to be a world-class housing solution provider and innovator with leadership in quality, value for money and manag...
...pitalize on this career opportunity.
Responsibilities:
Assist the Team Head - Usage to achieve the assigned KPIs on Retail Sp... ...uation and analysis to identify the key learning
Monitor and control marketing expenses to ensure programs launched within assigned ...
