Search Results: 32 职位空缺
...ling with regulators and auditors
~Excellent analytical, technical and problem solving skills
~Self-motivated with strong risk control sense
~Effective communication, interpersonal and organization skills
~Candidates with substantial experience may be considere...
...ties
~Responsible for data entry, clerical duties and assisting supervisor in preparation of the project objective, monthly cost control report and budget forecast
~Control and monitor project total expenditure including verifying and checking of invoices and claim...
...ivately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies a... ...13485 quality management system
Work with cross functional, regional teams and suppliers in supporting commercial activities
Imp...
...rivately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies al... ...ith other team members and users.
Travel to the Asia Pacific region may be required to provide application support and training.
...
...ly fulfills its enterprise responsibility with due diligence, helping develop the economy and communities around the countries and regions, common interest and goals, and conducting the sustainable growth together with our partners. For details, please visit our compa...
... the simple gas company supplying fuel for street lamps to our current leading position in the energy industry in the greater China region
The Role:
Perform group consolidation and monthly closing of group companies
Prepare monthly management reports and financ...
Medicom ( is a privately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies along with a comprehensive line of Preventive Oral Care products headquartered in Canada. The company is recognized tod...
...ft for security staff and manage their daily work.
Assist the manager to conduct security related training to the team and fire control safety awareness.
Deal with general security incidents and accidents, report to the manager promptly.
Ad hoc tasks assigned ...
Medicom ( is a privately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies along with a comprehensive line of Preventive Oral Care products headquartered in Canada. The company is recognized tod...
... Accounting, Risk Management, Law or related disciplines
~Minimum 3 years of experience in areas related to Audit, Compliance or Control functions
~Fair knowledge of compliance, AML and local regulations
~Basic understanding of compliance review and/or audit stan...
Medicom ( is a privately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies along with a comprehensive line of Preventive Oral Care products headquartered in Canada. The company is recognized tod...
... the simple gas company supplying fuel for street lamps to our current leading position in the energy industry in the greater China region
職責
為客戶提供全面優質的熱線服務，解答電話諮詢
把客戶諮詢及銷售等資料輸入系統
資歷
香港中學文憑考試/會考或以上程度
能操流利廣東話及一般英語
懂基本電腦操作，包括中英文打字
具備良好溝通及解決問題的技巧
...
...s preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong understanding of AML controls, procedures and regulations
~Great sense of ownership to ensure efficient and effective customer service processes
~Good repor...
...:
~University degree or equivalent, preferable in business, law or accounting
~Minimum 5 years of banking experience in credit control and debt collection operations of corporate banking
~Proficiency in written and spoken English and Chinese (Including Putonghua)...
...nd is in line with the global strategy;
~Make recommendations on new sales tactics to strengthen the company’s position within the region;
~Work with the identified internal and external virtual team, communicate the strategy to the in-country sales people, and work w...
...ry requirements, and has the ability to spearhead the relevant implementation
Self-motivated and detail-minded with strong risk control sense and people management skills
Good multi-tasking skills and ability to work independent and under pressure
Effective co...
...nsion of their business strategies, plans, products, processes, operations and risk-related issues.
Conduct functional risk and control assessment to assist in compilation of risk-based Annual Audit Planning.
Conduct audit assignments on business operations, corp...
...inimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory requirements
~Ability to translate the AML/CFT requirements into operational processes
~Hands-on ex...
...uate or above
~15 years or above relevant experience in banking operations
~Good understanding on banking operations, risk and controls.
~Well-versed in relevant policies and procedures of the Bank as well as regulatory requirements
~Strong leadership, communica...
... necessary renewal procedures and documentation with effective time management
~Adhere and comply with the internal and external control standards and regulations
Requirements:
~Degree Holder with at least 5 years of bancassurance and solid General Insurance e...
