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  • CMB Wing Lung Bank Limited is a Licensed Bank registered in Hong Kong, which is formerly known as Wing Lung Bank. Founded on 25th February 1933, CMB Wing Lung Bank is among the oldest local Chinese banks in Hong Kong. In 2008, CMB Wing Lung Bank was acquired by China M...

    CMB Wing Lung Bank Limited

    旺角
    10 天前
  •  ...rational risk, AML and general compliance risk, fraud risk, business continuity risk and reputational risk. Define the principles, control measures, and inspection models for different risk factors and areas. 3. Process re-engineering with risk management concept e... 

    CMB Wing Lung Bank Limited

    旺角
    6 天前
  •  ...e suspicious activity and transaction reports to identify AML/CFT risk trends, facilitating informed actions to strengthen AML/CFT controls. Serve as the primary liaison between the bank, the Joint Financial Intelligence Unit (JFIU), and/or other law enforcement agen... 

    CMB Wing Lung Bank Limited

    旺角
    4 天前
  •  ...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... 

    CMB Wing Lung Bank Limited

    旺角
    4 天前
  •  ...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... 

    CMB Wing Lung Bank Limited

    旺角
    5 天前
  •  ...esponsibilities: 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 int... 

    Murata Company Limited

    旺角
    14 天前
  •  ...information is accurate and easily accessible # Assisting with the procurement of office supplies and equipment, and monitoring inventory levels # Welcoming and assisting visitors, and managing incoming phone calls and enquiries # Providing general office support... 

    Acuzio Visual Technology Engineering Co. Limited

    旺角
    11 天前
  •  ...ii) ⁠Maintain and troubleshoot the STEAM hardware, software, and peripheral devices; iv) ⁠Manage the I&D store room, equipment inventory, and loan of hardware and accessories; v)⁠ ⁠Perform ad hoc duties as assigned by teachers or the school management. Require... 

    Diocesan Boys' School Secondary Division

    旺角
    17 天前
  •  ...g outstanding payments. Responsible for custom declaration and all related issues. Assist in purchasing orders and monitor the inventory to determine when new purchases should be scheduled.  Manage and operate storeroom activities such as dispatching, receiving, s... 

    Medikonia Limited

    旺角
    1 月前
  •  ...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... 

    Hang Seng Bank

    旺角
    2 天前
  •  ...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... 

    Hang Seng Bank

    旺角
    4 天前
  •  ...ultation in accordance with the regulatory requirements (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 audi... 

    Ringus Solution Enterprise Limited

    旺角
    10 天前
  •  ...articipate in incident management process that would impact the Bank Manage the funding approval, maintain a healthy stock and inventory management and coordinate logistics from global SSP or local business sponsored requirement Requirements ~7 years' experienc... 

    Hang Seng Bank

    旺角
    6 天前
  •  ...gn with bank values and strategies to deliver service excellence to internal and external customers while comply with the internal control standards, group compliance policy and external regulatory requirements Requirements: University degree in Business Administ... 

    Hang Seng Bank

    旺角
    5 天前
  •  ...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 ... 

    PERSOL

    旺角
    14 天前
  •  ... 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. ... 

    CMB Wing Lung Bank Limited

    旺角
    5 天前
  •  ...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... 

    Frieslandcampina (Hong Kong) Limited

    旺角
    20 天前
  •  ....  Collaborate with fintech teams to explore applications of API Banking and AIGC models in operations.  Design real-time risk control nodes embedded in business processes and formulate operational continuity plans to ensure compliance with evolving regulatory requ... 

    CMB Wing Lung Bank Limited

    旺角
    4 天前
  •  ...nd be able to work independently as well as collaboratively with the team; and # be familiar with DevOps tools such as version control systems, container technologies, build tools and deployment pipelines; # have a solid understanding of software security princ... 

    Tung Wah College

    旺角
    5 天前
  •  ... 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 maintain aseptic technique Assist in the pro... 

    The Specialists Surgery and Endoscopy Centre香港專科手術及內窺鏡中心

    旺角
    22 天前
  •  ...g to subordinates. Ensure all operations follow guidelines and government regulations。 Backup ICCR duties in monitoring internal control and compliance matters, ensure government regulations and guidelines related to loans operations are followed。 Support work auto... 

    CMB Wing Lung Bank Limited

    旺角
    5 天前
  •  ...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... 

    CMB Wing Lung Bank Limited

    旺角
    10 天前
  •  ...e ESG initiatives Support the Non-financial Risk management & Enterprise Wide Risk Assessment (EWRA) Ensure that all relevant control measures are undertaken to minimize the risk exposure of the Bank by adhering to HASE internal control systems and HSBC Policy/ St... 

    Hang Seng Bank

    旺角
    19 天前
  •  ...final inspection - Willing to travel on weekend & holidays as needed Requirements: -At least 10 years solid garment quality control experience with minimum 5 years at supervisory level -Familiar with US market in ladies High Fashion products -Good technical ... 

    Sun Wood Company Limited

    旺角
    16 天前
  •  ...in raw materials quality standards; evaluate and advise on material suppliers’ performance Manage testing and quality assurance control for all fabrics All applications applied through our system will be delivered directly to the advertiser and privacy of perso... 

    Viva Knitwear Factory Limited

    旺角
    6 天前
  •  ...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, ... 

    Hang Seng Bank

    旺角
    6 天前
  •  ...quired productivities and effectiveness Develop and implement comprehensive operational procedures in timely manner, and ensure control & compliance with operational risk management standards, regulatory requirements, and service agreement in all areas of the sectio... 

    CMB Wing Lung Bank Limited

    旺角
    6 天前
  •  ...daily laundry records for linen and uniforms are maintained Co-ordinate special projects (eg equipment routine service; stock inventories) Manage all special requests made by guests Perform other duties assigned by the Manager – Laundry, U&L or his / her repres... 

    Hilton Garden Inn Hong Kong Mongkok

    旺角
    25 天前
  •  ...ustomer satisfaction Manage the performance and ensure the professionalism and sales quality of team members Ensure that all control measures relevant to the job are undertaken to minimize risk exposure of the Bank Adhere to all relevant processes and procedur... 

    Hang Seng Bank

    旺角
    3 天前
  •  ...rk attitude. As a Digital Dental Lab Technician, you will be responsible for setting up digital dental equipment, ensuring quality control, and communicating effectively with dentists. 職位簡介: 我們正在尋找一位技術熟練的數位化牙科技術員加入我們的團隊。理想的候選人需具備數位牙科領域的豐富經驗,熟練使用CAD軟體設計牙科修復體,能熟... 

    Osstem Hong Kong Ltd

    旺角
    27 天前