Search Results: 36 职位空缺
... 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...
...to 420 branches and representative offices in 19 countries and regions.
For more information, please visit to learn more about OCB... ...ng Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on track...
...nce.
Responsibilities:
Lead projects in internal control/compliance reviews for our financial services (FS) clients. Experience in... ...velopments
Travel to China and other countries in the ASPAC region on project basis
Other ad-hoc tasks as assigned by supervis...
...an 410 branches and representative offices in 19 countries and regions.
Responsibilities:
~Check and authorize documents for inw... ...AML system and report any suspicious activities to the AML/CFT Compliance Officer.
~Provide phone advice to relationship managers rega...
...to 420 branches and representative offices in 19 countries and regions.
For more information, please visit to learn more about OC... ...pment and trading platform process improvements
Ensure full compliance to internal and regulatory rules, guidelines and procedures wh...
...to 420 branches and representative offices in 19 countries and regions.
For more information, please visit to learn more about OC... ...r project deliverables comply with regulatory requirements and compliance standard
- Work very closely with developers, end users, fro...
...an 410 branches and representative offices in 19 countries and regions.
Responsibilities
Work closely with Relationship Manager... ...and necessary follow-ups with Business Partners
Ensure full compliance with the bank’s policies & procedures
Requirements
~Univ...
... are Singapore, Malaysia, Indonesia and Greater China. It has close to 420 branches and representative offices in 19 countries and regions.
For more information, please visit to learn more about OCBC Hong Kong.
Responsibilities
- Participate in eBanking (inter...
...to 420 branches and representative offices in 19 countries and regions.
For more information, please visit to learn more about OC... ...ure accuracy and completeness of documents checking.
Ensure compliance to policies, procedures, and guidelines.
Take up ad hoc dut...
...are Singapore, Malaysia, Indonesia and Greater China. It has more than 410 branches and representative offices in 19 countries and regions.
Responsibilities:
~Ownership and project management of individual change projects.
~Working closely with product owners in ...
...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...
...D
Steer, develop and deliver on the Assembly SEO proposition, and play a central role in service expansion across the APAC region.
Refine SEO product offering and establish agency standard for SEO work.
Stay curious of your clients’ constant changing ...
... are Singapore, Malaysia, Indonesia and Greater China. It has close to 420 branches and representative offices in 19 countries and regions.
For more information, please visit to learn more about OCBC Hong Kong.
What you’ll be doing?
• Responsible for social me...
... are Singapore, Malaysia, Indonesia and Greater China. It has close to 420 branches and representative offices in 19 countries and regions.
For more information, please visit to learn more about OCBC Hong Kong.
What you’ll be doing?
Provide quality customer se...
...are Singapore, Malaysia, Indonesia and Greater China. It has more than 410 branches and representative offices in 19 countries and regions.
Responsibilities
Work with business users/ analysts to ensure that the system(s) is designed with quality to meet their def...
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...
... 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 ...
...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...
... flow to improve customer satisfaction
~Drive and monitor progress of innovative and transformational projects
~Participate at regional process transformation
~Prepare various reports to Senior Management
Requirements:
~Degree or above with major in Busines...
...on to the assigned business targets
~Propose new card products and marketing campaigns to increase market penetration
~Ensure compliance with relevant regulatory requirements and internal policies
~Manage program budget in an effective manner
Requirements: ...
