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- We are recruiting a Compliance Associate for the Control Room team for a top-tier hedge fund. Key responsibilities of the role include wall crossing management, short sale ban & restricted list oversight, surveillance & monitoring, and data management & technology int...
- We are looking for a Rooms Controller based at Island Shangri-La, Hong Kong! As a Rooms Controller, we rely on you to: Assign rooms base... ...kets in advance Coordinate group arrivals and check-ins Manage room changes, check-outs, and communicate updates Check fo...
- ...this role, you will a ssist the Head of Retail Operations & Control in managing the operational health of Retail Banking Division (RBD), an... ...RBD sales and delivery complies with regulatory guidelines, compliance requirements and internal control policies Create, rev...
- Risk & Compliance Our Risk and Compliance function focuses on delivering effective risk management with strong subject matter expertise to facilitate safe and sustainable bus... ... to join our department as Compliance and Control Manager, Wealth & Personal Banking (Insur...
- ...: Formulate and implement the Bank's compliance policies and procedures to ensure the B... ... Degree holder or above in law, risk management, accounting, business administration or... ...essional working experience in internal control, compliance or relevant experience, pre...
- ...: Formulate and implement the Bank's compliance policies and procedures to ensure the B... ... Degree holder or above in law, risk management, accounting, business administration or... ...essional working experience in internal control, compliance or relevant experience, pre...
- ... HK$22,840.- (9 hours per day) Job Description To assist security shift in-charge for the daily operation and manage daily operations in Control Room of historical premises. Handle routine operations of property management and provide customer services to guest...
- 工作職責 主要職責: - 協助當值指揮 (保安）/ 控制室主管處理所有與保安相關的問題。 - 監控保安系統，包括閉路電視、門禁控制和警報，以檢測潛在的違規或緊急情況。 - 按標準操作程序調配資源，快速處理警報、未經授權的進入或保安事件。 - 評估威脅嚴重性並向控制室主管報 告以獲取指導。 作為保安事務的主要聯絡人，並與現場人員和外部機構保持溝通。 - 記錄所有保安活動和事件，協助編寫值班報告，並確保所有設備正常運行。 - 執行當值指揮 (保安）/ 控制室主管指示的其他職責。 入職要求: - 中五或以上的教育程度，持有保安相關領域...
- ...bilities: ~ Establish and Maintain Compliance Framework: Create and implement a robust... ...dentify potential compliance or internal control challenges. ~ Engage with Regulato... ...onal teams on compliance issues. ~ Manage Ad Hoc Initiatives: Undertake additional...
- ...ate and supervise the implementation of compliance review plans, conduct sample transactio... ...usiness and operation units on internal control requirements Handle inquiries from r... ...dies and compile periodical reports for management, steer for ad hoc compliance project or...
- ... ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendatio... ...tiates with seniors across functions and management; may communicate with external consultants and lawyers. ~ Establish proper controls, policies and business operation procedu...
- ... Identify and analyze training needs, support line manager to develop and implement compliance related training strategies to ensure optimal deliver... ... preventive compliance risk management and mitigation controls. Support any assigned monitoring, local audit and ...
- HASE Chief Control Office (‘CCO’) under Chief Operating Office (‘COO’) We are currently seeking a high caliber professional to join our team as Control Manager, reporting to Head of WPB Risk and Control. Principal responsibilities Primarily responsible for ...
- Our client, a Global Asset Management firm, is seeking an experienced and self-driven Compliance Professional to join their Hong Kong team. This key regulatory role... ...stakeholders on compliance risks, policies, and controls Drive compliance projects and contribute to ...
- ...hannels. We distribute investment funds managed by top tier fund managers covering diff... ...g a high caliber to join us as Business Compliance Manager. Principal Responsibilities ... ...nd identify their impacts and necessary controls on the business processes Lead and p...
- ... top-tier local insurer is looking for a financial crime compliance team lead for control and processes. Your new role Acts as the Deputy ... ... Advise the Head of compliance on AML requirements. Manages third-party delivery of AML services for the Compliance ...
- ...sted universal banking group focusing on international expansion and specializing in wealth management. Advise the senior management and relevant business units on compliance related issues Provide support to business units in the development, implementation and ...
- Are you ready to stand out among the next-generation of hospitality leaders? We are looking for Senior Sales Manager - Rooms for Hotel ICON. Job Responsibilities: Work together with Director of Sales and plan strategies and sales plans to achieve the sales goal ...
- Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in comp... ...ics to assess the effectiveness of the compliance program. ~ Manage creation, review and approval of policies and operation applic...
- REVENUE CONTROL MANAGER You are expected to maximize passenger revenue across the network by managing pricing, revenue planning and route revenue control. Key Responsibilities: Lead the team to analyze demand trends and sets dynamic pricing strategies to maxi...
