Search Results: 40 职位空缺
...wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asse... ...nd necessary follow-ups with Business Partners
Ensure full compliance with the bank’s policies & procedures
Requirements
~Uni...
... in substantial shareholdings under the supervision of the Associate Director, Licensing
Assisting with providing and amending compliance documentations to support corporate licensing applications
Providing compliance and regulatory advisory services to clients in...
...wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asse... ...g Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on trac...
...wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asse... ...ML system and report any suspicious activities to the AML/CFT Compliance Officer.
~Provide phone advice to relationship managers reg...
...wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asse... ...better productivity, operations and controls
• Ensure full compliance with the bank’s policies & procedures
Requirements
- ...
...wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asse... ... project deliverables comply with regulatory requirements and compliance standard
- Work very closely with developers, end users, fr...
...wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asse... ...ment and trading platform process improvements
Ensure full compliance to internal and regulatory rules, guidelines and procedures w...
...wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asse... ...re accuracy and completeness of documents checking.
Ensure compliance to policies, procedures, and guidelines.
Take up ad hoc du...
...ffers a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.
OCBC’s private banking se...
...ffers a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.
OCBC’s private banking s...
HKD 18k - HKD 20k /月
...erk - based in Hong Kong will be responsible in assisting day-to- day accounting operations in the Finance department with strong compliance and work ethics to ensure operational efficiencies. Meanwhile, you are required to provide accounting related support to both int...
...ffers a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.
OCBC’s private banking ser...
...ffers a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.
OCBC’s private banking se...
...t with business partners
~Collaborate with different internal departments including Corporate Communication, Segment, Legal and Compliance, IT, Customer services, etc. to ensure the programs will be carried out smoothly and maximize the use of the Bank’s communication...
...nd filing of all official documentations, such as audit reports, lab test, QC reporting etc.; and ensuring approval and signature compliance is in order
Verify and ensure accuracy on received purchases orders, invoices, shipment details and all other official documen...
... brokers, asset management companies, licensed corporations, authorised institutions, insurers, others etc.
Conduct regulatory/compliance/internal audit reviews with reference to regulatory requirements (e.g. HKMA SPM, SFC Codes and guidelines) and relevant policies ...
...ds and market trend in making recommendation for procurement of IT tools and systems; and manage the budget and expenditure of IT investment
Perform document control on the Institute’s operational guidelines, workflow document and system specifications
Job Requ...
...ffers a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.
OCBC’s private banking se...
...ffers a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.
OCBC’s private banking ser...
...ployees in Asia. Over the past four decades, we have built up a diversified business portfolio covering real estate development and investment, property management, luxury hotels and other investments in Hong Kong, Mainland China and across Asia. It is our PEOPLE who cr...
