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- ...ve, see more good in others, and work collectively to build for the long term Job Summary The role of Group Public & Regulatory Affairs (GPRA) is to collaborate with internal and external stakeholders, driving the alignment of the Bank’s strategy and global pub...
- Woman assistant for sales/marketing and general affairs Excellent sales skills and able to work under pressure Focused and self-driven to achieve sales goals Able to work independently as well as in a team Enthusiastic and outgoing, visit market Identif...
- ...ILITIES Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture of appropriate conduct at the forefront of the Group’s agenda As an inde...
- ...ting skills Governance Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory req... ...e Chief Investment Officer Wealth Proposition, Corporate Affairs, Brand and Marketing, Content Management teams Skills and E...
- ...ll business activities comply with the Insurance Ordinance and regulatory requirements. Key Responsibilities: Manage end-to-end l... ... ~5 years' experience in compliance, licensing, or regulatory affairs. ~ Knowledge of IA, MPFA, and SFC regulations are preferred....
- ...ls of developments giving rise to a material risk that serious regulatory breaches or breaches of risk tolerances (as agreed by the Boar... ...ugh Risk Assessment Proactive Risk Mitigation Regulatory Affairs and Adaptive Regulatory Change Oversight Efficient Cross-fu...
- ...sist the supervisor to oversee the daily operation of Green Connect programme; Assist to monitoring used clothes recycling bank affairs; Assist to maintain & update the donor list; As a coordinator to communicate & arrange the collection matters or distributio...
- ...sist the supervisor to oversee the daily operation of Green Connect programme; Assist to monitoring used clothes recycling bank affairs; Assist to maintain & update the donor list; As a coordinator to communicate & arrange the collection matters or distributio...
- ...y payroll processing, HRIS maintenance, leave & benefits administration etc. -Assist in ad-hoc tasks to ensure smooth HR & General Affairs operations Who are we looking for? -Diploma in HRM, Business Management or related disciplines -A minimum of 2 years of experience...
- ...to support group consolidation Manage and coordinate statutory annual audit and preparation of financial statements and annual regulatory returns Liaise with external auditors to ensure smooth audit execution and timely completion Drive improvements in consolid...
- ...ction items. Comply to standard document framework, Agile Framework and risk elements, which includes ensuring process, security, regulatory and audit requirements are met. ~ Display exemplary conduct and live by the Group’s Values and Code of Conduct. ~ Take person...
- ...to the Unit Money Laundering Prevention Officer and line manager • To comply with all relevant policies and procedures covering regulatory, local and group requirements People & Talent: • Reference all responsibilities related to people and talent matters, for ex...
- ...ith diligence, contribute to efforts as an individual or as a team member so as to avoid any actual or potential legal sanctions, regulatory penalties, material financial loss, or adverse reputational impact on the Bank Be responsible for failure to follow relevant r...
- ...nce, oversight and controls in the business and, if necessary, oversee changes in these areas; Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory requirements and expectations relevant to the role. Regulatory & Bu...
- ...nce, oversight and controls in the business and, if necessary, oversee changes in these areas; Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory requirements and expectations relevant to the role. Regulatory & ...
- ...itate the business teams to understand and comply with. Assist Management in implementing robust control processes to meet all regulatory requirement and internal policy. Proactively manage risk with a forward looking approach and monitor risk evet (internal or ex...
- ...ween engineering, operation, purchasing, and QA to optimize processes and mitigate risks; l Ensure compliance with customs and regulatory laws with government and maintain customer relationship with routine visit; l Facilitated the setting of system, workflow and ...
- ...he perspective and objectives of Standard Chartered Bank (SCB), seeking to enhance market process and practice; Participate in Regulatory/ Market Infrastructure meetings to communicate SCB and clients’ perspectives on existing and proposed change; Execute against ...
- ...alization, fraud detection, operational automation, and more. Ensure alignment of AI initiatives with organizational goals and regulatory compliance requirements. Pre-Requirement Clarification Define and document prerequisites for successful AI adoption, inclu...
- Job Responsibilities Prepare HKMA banking returns and other regulatory submissions Support the preparation of accounting and financial reports To meet the challenge, you should have the following qualifications and attributes: Degree holder in Accounting...
- ...eering to derive efficiencies while deriving simplicity and process clarity. The role manages validation of collection related regulatory reports including Debt collection Agency reports, manual bureau submissions and debt restructuring reports. Display exemplary ...
- ...the jobholder needs to be highly client centric, receptive to client requests, whilst also safeguarding the Bank’s commercial and regulatory interests Processes ~ Client Implementations ~ Complete Client implementations within the agreed timelines. ~ Meet the k...
- .../星期，任擇4小時/日) 職責： 負責小一至小六功課輔導及教育中心內一切事務 學歷及其他要求： -DSE 五科合格；具補習社工作經驗優先 Responsibilities: Responsible for P.1 to P.6 subjects and all affairs in the education centre Educational qualifications and other requirements: -Pass in 5 subjects of HKDSE or above; Experience in tu...
- ...via overseeing daily operations, annual inspections, testing, and maintenance of M&E systems to ensure compliance with safety and regulatory standards. Enhance management skill by coordinating and chairing meetings with stakeholders to discuss operational strategies,...
- ...y of credit facilities strictly comply with established credit policies, guidelines and approved terms and conditions, as well as regulatory requirements; Perform credit administration functions including preparing and reviewing standard credit facility letters and l...
HKD 30k - HKD 45k /月
...BRDs, functional specs, and coordinate with IT for system implementation. Conduct impact analysis for new product features and regulatory changes. Facilitate workshops and ensure alignment between business and technical teams. Profile A successful Business A...- ... future. Position Summary To control and monitor the compliance related matters of wholesale banking for complying with the regulatory requirements and internal risk management framework. Responsibilities Assist supervisor(s) to develop, enhance and imple...
- ...ders feel safe to raise concerns and where risk and compliance matters are addressed and misconduct appropriately dealt with Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibili...
- ...lient profiles. Your responsibilities will include ensuring all client documentation meets the rigorous SME Banking standards and regulatory requirements. This role demands a comprehensive understanding of risk assessment procedures, attention to detail, and a commitmen...
- ...ed Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to the appropriate financial intelligence units or regulatory authorities. Clearly and accurately document investigation outcomes in line with internal procedures and regulatory standards....