Search Results: 134 职位空缺
...At present, there are more than 40 local and overseas branches. The Bank has always b... ...:
~Assist in developing a risk-based compliance review program
~Conduct compliance rev... ...the Bank's operations
~Prepare regular management reports on compliance updates and issues...
...Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pu... ...~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of...
...At present, there are more than 40 local and overseas branches. The Bank has always b... ...es in AML systems
~Prepare reports and management information in relation to system perfor... ... of experience in project management/AML compliance/information technology; experience in ba...
...At present, there are more than 40 local and overseas branches. The Bank has always b... ...ies:
Lead/ support to provide general compliance advisory services to business and operat... ...y
Provide regular / ad-hoc updates to management
Handle management reporting and ad ho...
...ding distributor of investment solutions and services, supported by a broad range of ... ...ed within assigned budget
Ensure full compliance to relevant regulatory requirements and ... ...
Strong marketing sense, good project management skill, and attention to details
Stron...
...At present, there are more than 40 local and overseas branches. The Bank has always b... ... Investment and Insurance businesses for compliance with relevant regulatory requirements.
... ...compliance development updates to Senior Management and assess the impact on the business an...
HKD 40k - HKD 45k /月
...ly based in Hong Kong. With over 50 years of history, the group’s diverse businesses operate across property development, asset management and recruitment solutions, etc.
Being a human resources arm of the family office, Solomon HR Solution adopts specialized and uniq...
...At present, there are more than 40 local and overseas branches. The Bank has always b... ... holder in Business Administration, Risk Management, Law or related disciplines
~CAMS desi... ...LP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation...
... (credit card, debit card, prepaid card) and business in the world (exclude china), w... ... audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and pr... ...iance report according to the compliance management requirements;
3.Analyze potential comp...
... there are more than 40 local and overseas branches. The Bank h... ...lem accounts
~Independently manage the debt restructuring & reme... ...lient/other creditors, taking legal action, liquidation of collat... ...nal and regulatory guidelines compliance
~Monitor, analyze, review a...
...At present, there are more than 40 local and overseas branches. The Bank has always b... ...trategic direction and ensure regulatory compliance
Assist in ad hoc HR projects e.g. sta... ...nts:
Degree holder in Human Resources Management, Information System or related disciplin...
...se banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto ... ...th the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...At present, there are more than 40 local and overseas branches. The Bank has always b... ... or above in Environmental Science, Risk Management, Economics or related disciplines
Min... ...f which will be provided upon request by contacting our Personal Data Compliance Officer.
...ensive line of Preventive Oral Care products headquartered in Canada. The company is recognized today as one of the leading facemask and non-woven manufacturers with presence in Hong Kong, China, Taiwan, Japan, Australia , Malaysia, South Korea and Singapore.
Amidst...
...ong Company Limited undertakes sales, installation, maintenance and modernization of lifts and escalators manufactured by Mitsubish... ...rs.
Who are we looking for:
~Bachelor degree in Business Management or related disciplines;
~Min. 3 years’ relevant working exper...
...in Asia Pacific, Central Asia, Europe, the Middle East, Africa, and the USA. Ascott has over 94,000 operating units and more than 6... ...lling journey with us, across a variety of roles in hospitality management and corporate functions. Join us and be a part of Team Ascott! ...
...ding distributor of investment solutions and services, supported by a broad range of ... ...ties:
Maintain close partnership with management teams to ensure good comprehension of th... ...ons, corporate governance and regulatory compliance of the delegated audit portfolios.
Co...
...ood in the Eastern District, Hong Kong Island. 605 contemporary and stylish guest rooms and suites immerse guests in the best of mo... ...sits here more special.
Responsibilities
~Representing the management in handling all guest enquiries, dealing with VIP guests, ensur...
...g offering banking, insurance, financial and other related services through its growi... ...bilities:
~Work with bank relationship managers (RMs) to explore new business opportunit... ...ssessment for product on shelves to meet compliance’s requirements
~Assist the superior to...
...der in economy hotels offers guests the highest level of service and the ultimate in comfort in its category at the best market price... ... Hong Kong North Point.
Job description:
Report to General Manager and involve in strategic planning to maximize hotel revenue
R...
