Search Results: 40 职位空缺
...ents and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits to business units, local and overseas branches, and subsidiaries ...
...inistration, Information Technology, Statistics or related disciplines
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a plus
~Good understanding of banking operations and basic knowledge ...
...quirements:
~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory...
...ss Administration, Risk Management, Law or related disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong understanding of AML controls, procedures and regulations
~Great ...
...ationship among its staff members.
Respo nsibilities:
~Provide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & insurance compliance development updates to Senior Management and ...
...lopment, we are eager to invite highly motivated professional to join our team.
Responsibilities
~Prepare monthly and annual financial statements in according to Financial Reporting Standards (I17, I9), China accounting standards (I4, IAS39), etc.;
~Review accou...
...，以及反洗錢系統開發相關合規工作；
5.上級交辦的其他工作。
1.Cooperate with HQ’s internal inspection and external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and writing compliance report according to the compliance management r...
...ign with the Bank's strategic direction and ensure regulatory compliance
Assist in ad hoc HR projects e.g. staff engagement and cul... ...years of experience in Compensation & Benefits, preferably in financial institutions
Strong data analytical skills and conversant ...
...s on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special reviews... ...east 5 years / 8 years (for AVP) solid auditing experience in financial services industry.
Solid product knowledge in the banking ...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related servic... ...diligence & regular assessment for product on shelves to meet compliance’s requirements
~Assist the superior to develop and enhance ...
...nship among its staff members.
Responsibilities:
Perform financial and regulatory reporting functions, e.g. preparation of banking returns and financial reports, and monitoring of financial compliance ratios
Exercise effective control on the operations, struc...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related servic... ... credit applications of consumer lending products with full
Compliance to all regulatory requirements.
Main Responsibilities:
~...
...ation effectively on all types of new Credit Card and Unsecured Personal Loan applications in adherence to pre-set credit policy, compliance, regulatory requirements and to meet established service turnaround indicators and quality standards
Evaluate customers’ reque...
HKD 20k - HKD 25k /月
...oper and timely handing of customer requirements, inquiries and complaints. If necessary, promptly report to superiors.
Ensure compliance with related policies, procedures and standards of Ascott.
Liaise with the department to achieve daily tasks.
Any other tas...
...gion
The Role:
Perform group consolidation and monthly closing of group companies
Prepare monthly management reports and financial analysis to support financial performance evaluation
Coordinate group budget preparation and conduct variance analysis
Hand...
...rocedures
Reconcile processed payments of goods and services incurred with proper documentation
Prepare management reports, financial reports, budgets and forecasts
Liaise with external auditors and tax professionals, and provide support in audit and tax prepa...
...e handling of inbound or outbound call, written response (e.g. letter, e-mail, live chat and fax) in a professional manner and in compliance with all internal regulatory requirements
~To assist the team to achieve various key performance indicators (KPIs)
~To process...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our currency is caring, teamwork and progre...
...nd conduct periodic benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance with the Bank's policy and regulatory requirements
Perform credit risk monitoring and review in an effective and efficient man...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our currency is caring, teamwork and progre...
