通过电子邮件获得新工作
- ...ocal and cross-border financial and banking services for customers. Responsibilities: Perform various checking in account documentation in respect of new and existing account – 30% Perform AML and FATCA documentation checking – 15% Keep abreast of prevailing ...
- ...f relevant working experience in IT Security, Information Security or IT Audit Solid experience in Information / cyber security controls and reviews to ensure the adequate controls and the adherence to Security Policies and Standards of the Bank Solid experience a...
- ...ies from FIs and local enforcement agencies Carry out post-STR measures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its effectiveness Assist in developing, updating and maintaining transaction monitoring policies a...
- ...nts (e.g. GDPR, CCPA, PIPL, etc.) Provide advisory on improving the security controls based on risks and client nature. Design and develop IT governance framework policies, documentation. Prepare reports with audit findings and recommendations. Coordinate differ...
- ...care and support for PACU after surgery Post-op wound care Provide good and accurate documentation related to medical record Maintain a high standard of infection control in the operating room Monitor the operating room’s environmental conditions and maintai...
- ...nment regulations。 Backup ICCR duties in monitoring internal control and compliance matters, ensure government regulations and guid... ...responsible area, update operational procedural manual, review document for the team。 Handle external parties inquiry and prepare re...
- ...nsights to senior management Ensure compliance and related control to minimize risk exposure. Monitor market trends and lands... ...iency in Microsoft Office Suite (Word, Excel, PowerPoint) for documentation and reporting. You’ll achieve more when you join Hang...
- ...nd update of compliance policies and assist in writing related documents. Assist in evaluating the transparency and explainability o... ...reness of AI compliance Collaborate with data science, risk control and legal departments to provide compliance support Requ...
- ...pplication production support services; # prepare technical documentation, test plans and user manuals for applications; # perform da... ...e team; and # be familiar with DevOps tools such as version control systems, container technologies, build tools and deployment p...
- ...is (BIA), review of Business Continuity Plan (BCP) and related documents. Provide advice and guidance to the departments on their docum... ...rs’ relevant banking experience, having experience in internal control or audit area is a bonus Qualification in ECF is preferred ...
- ...g environment, good career development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - Credit Control Services We are currently seeking a high caliber professional to join our department as Assistant Collections M...
- ...ugh referrals or cross-selling Provide non-cash transaction, support branch administrative and operational duties and adhere to control procedures and internal guidelines Requirements University degree in Business Administration, Marketing, Computer Science or...
- ...of support to Top Executive and family’s daily business, property and personal matters, Manage correspondence, information and documents ensure in organizing and coordinating internal/external meetings, maintaining schedules and calendars, communicating with inte...
- ...s. To liaise and collaborate with end users, suppliers and internal departments for all tender related matters. · Prepare tender document, various reports and registration paperwork. · Provide secretarial supports to Managing Directors · Perform ad hoc projects an...
- ... to ensure smooth operations on clearing & payments Review and enhance the operational procedures to improve the efficiency and controls to key processes. Identify process loopholes and respective control prototypes to mitigate operational and compliance risks. ...
- ...events, meetings and managing internal and external stakeholders Provide support on ad hoc projects across HR, Learning, Risk & Control, Business Continuity, Facility Management and others. Requirements Provide executive support to the Department Head, and ...
- ...sibilities: Manage and co-ordinate various customer accounts, include handling quotation, samples, customer’s orders, inventory control, shipment and following outstanding payment from customers. Communicate with sales team, factory, direct customers and internal...
- Responsibilities: Responsible for timely daily inbound & outbound shipment arrangement with accuracy documentation preparation Actively collaborate with external & internal departments to follow and coordinate shipment delay, damage and any other trouble shootin...
- ... Officer on various tasks or projects. More specifically, you will: Assist in handling sales orders and other related sales documents. Assist in issuing invoices and handling outstanding payments. Responsible for custom declaration and all related issues. A...
- ...events, meetings and managing internal and external stakeholders Provide support on ad hoc projects across HR, Learning, Risk & Control, Business Continuity, Facility Management and others. Requirements Provide executive support to the Department Head, and ...
- ...ment (BIR60) and salaries tax returns (IR56AB); Audit and Reporting Support: Assist in annual audits by preparing necessary documentation; contribute to the preparation of monthly management reports and annual financial statements in compliance with HKFRS. Syste...
- ...ting the functions of the student administration team, including conducting programme and course registration, handling student documentation applications, maintaining student records, handling credit transfer applications, preparing teaching timetables, supporting exa...
- ...pal responsibilities Collaborate with stakeholders to understand business processes and requirements Conduct analysis and documentation of business needs and system requirements Translate business requirements into technical specifications Collaborate with ...
- ...rder to provide the appropriate insurance solution for them Explore & expand customer base for insurance products Ensure all control measures relevant to the job are undertaken to minimize risk exposure Maintain the Group’s/ Bank’s internal control standards, ...
- ...idelines and standards set by regulators and the Bank, and carry out duties with high integrity. Adhere to all established risk control guidelines, procedures and measures and to mitigate the risks. Requirements: University degree or a relevant experience O...
- ...sure a smooth operational workflow. Manage contract renewals, including tracking expiration dates and coordinating necessary documentation. Maintain inventory of office supplies and manage procurement to ensure availability. Organize and coordinate office acti...
- ...vironment, good career development opportunities and competitive compensation packages. Retail Banking and Wealth (RB&W) Credit Control Services We are currently seeking a high caliber professional to join our team as Senior Lending Manager (Secured Products), re...
- ...s stage, including evaluate site fitness; making site planning proposal and project implementation plan. Prepare the tendering documents of site preparation and 3rd party purchasing with specification and budget. Figure out concrete project implementation plan wi...
- ...rting and analytical skills Job Summary: Acts as a Finance Business Partner. Manage the finances, including (planning & control) processes, within the financial guidelines and policies, in order to advice and support management of the realisation of the obje...
- ...rced liquidations to manage risk exposure. Track US stock market triggers such as circuit breakers and mid-day trading halts to control financing risks. Report system or data anomalies promptly to ensure operational integrity. Customer Service & Hotline Suppor...