Search Results: 32 职位空缺
...Office and Management.
~Prepare AML data, dashboard and statistics, and perform reasonableness analysis
~Review and revise AML Policies for Hong Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items ...
...
Duties:
Carry out general accounting duties eg. issuing cheques, invoices, receipts, MPF Calculation, e-banking etc
Perform admin and clerical duties, eg, data entry, filing, and email correspondence
Provide daily operation and office support if necessary
...
...Exposure
Interested parties please send your full resume including PRESENT & EXPECTED salary and date of availability to "HR & Admin. Dept." by clicking "APPLY" NOW" OR Email: [via CTgoodjobs Apply Now ] OR WhatsApp: 6256 2915
有意者請將您的完整簡歷，包括目前和預期的薪資和可到職日期發送至“人力...
...trate the relationship of the client, coordinating and supervising the entire training process, ensuring the proper application of policies and institutional processes
Be familiar with current regulatory and policy landscape, identify finance market trends and propos...
...sure test cases and results cover all features/scenarios listed in functional specification/regulator SPM TME-1/bank guideline and policies
- Regular reporting on UAT progress/test results/issue logs
- Verify defect fixes and report re-testing results
- Work with ...
...compliance/internal audit reviews with reference to regulatory requirements (e.g. HKMA SPM, SFC Codes and guidelines) and relevant policies and procedures
Draft policies, procedures and compliance manual for enabling FI clients to comply with applicable regulatory re...
...n you apply for in all correspondences.
The information supplied by the applicants will be used in accordance with the Personal Data (Privacy) Policy of Shun Tak Group (a copy of which will be provided upon request). Only shortlisted candidates will be notified.
...
Assist in the maintenance of documentations required by ISO 9001 and 27001;
Assist in the formulation and review of company policies and operating procedures relating to office administration;
Backup reception counter operations when necessary; and
Take on ...
...
~Manage stock of demand drafts and mail payment orders.
~Assist with monthly refresher briefings on customer service and bank policies.
~Assist with job study, manpower planning, performance appraisal, and budgeting.
~Ensure proper scheduling and delivery of do...
...imely and proper follow up on remedial actions.
Support review on third party risk management, RCSA, process change initiatives, policy & procedure of various BU/SU to provide op risk advisory as functional specialist.
Assist to handle operational risk related del...
...n you apply for in all correspondences.
The information supplied by the applicants will be used in accordance with the Personal Data (Privacy) Policy of Shun Tak Group (a copy of which will be provided upon request). Only shortlisted candidates will be notified.
... reviews for proactive control measures to ensure credit quality；
~Prepare reports with regard to the lending portfolio and Credit policy;；
~Communicating both internally and externally to ensure smooth operation (Sales, Collection Department etc)；
~Manage and monito...
...
Identify opportunities for promoting banking products and services
Support branch operations adhere to relevant regulations, policies, and guidelines
Who are we looking for?
Secondary education or above
Minimum 1 year teller experience
Detail-minded,...
HKD 15k - HKD 20k /月
...dle loan application and account maintenance;
Conduct AML and fraud monitoring tasks;
Keep updates on manuals, SOP and credit policy periodically;
Perform user acceptance test on new product and service delivery;
Provide workable and constructive feedback to...
...ating model and work processes review for better productivity, operations and controls
• Ensure full compliance with the bank’s policies & procedures
Requirements
- University degree holder with SFO license under regulated activities of type 1,7 & 8 / TMA Ful...
...nce in risk management, credit risk management, compliance and banking returns is preferred.
Assist in developing and improving policies and procedures for financial services clients
Monitor the engagement process, including planning, staffing, project execution a...
... tenants;
identify list of existing tenants for renewal of Leasing Agreements and prepare offers in accordance with pre-defined policies and approved rental and market information;
follow up leasing related services such as dispatching invoices to tenants and keep...
...ove staff professional competency; and
~serve as the convenor of Working Group on Service Performance Monitoring System to review policy documents for 16 Service Quality Standards and coordinate submission of service performance reports to the Social Welfare Departmen...
...ople’s achievements are known and appreciated!
We’re truly a people-first organization. That’s why we offer a Flexible Time Off policy that puts you in control of your work-life balance, as well as market-leading primary and secondary caregiver and parental leave po...
...turn address before posting. Underpaid mail items will not be accepted by Tung Wah. In accordance with the Tung Wah’s personal data policy, personal data provided by the applicants will be used strictly for recruitment purpose only. Applicants not invited to attend an i...
