Search Results: 66 职位空缺
...o its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Perform financial and regulatory reporting functions, e.g. preparation of banking returns and financial reports, and monitoring of financial compliance ratios
Exerc...
...e and assess alerts generated for transaction monitoring and screening
~Prepare and file Suspicious Transactions Report ("STR") or equivalent regulatory reporting to ensure they are aligned with regulatory requirements
~Work closely with internal stakeholders and p...
...hly and annual financial statements in according to Financial Reporting Standards (I17, I9), China accounting standards (I4, IAS39), ... ...rection;
~Liaise with internal audits, external audits, and regulatory inspections;
~Supervise the submission of reports, includin...
...promoting a harmonious relationship among its staff members.
Responsibilities:
Support the compilation of internal MIS, regulatory report and survey according to internal credit policies and regulatory requirements
Review and assess the Expected Credit Loss (E...
...tain accurate quality documentations including product specifications, test reports and registration status
Represent Quality in managing product and artwork change control ensure regulatory requirements are met
Maintain inspection laboratory equipment and perfor...
...nsibilities:
To assist finance manager in month-end closing process for general insurance business
To prepare reports and schedules for local regulatory filing and handle relevant enquiries
To prepare the reinsurance reconciliation and settlement
To prepare fina...
... with stakeholders to resolve issues in AML systems
~Prepare reports and management information in relation to system performance a... ...understanding of banking operations and basic knowledge of AML regulatory requirements
~Sound knowledge of statistical analysis
~Res...
...nd procedures in accordance with industry standard, best practice, and relevant regulatory requirements;
Develop and rollout localized IT policies based on Group’s IT policies, and report to management with progress of implementation;
Align the IT risk management ...
... credit policies and procedures are adhered to bank policy or regulatory requirements
~Handle regulatory and external/internal audit... ... monitor the progress of all classified accounts with regular reporting to Senior Management
~Provide regular updates on credit ris...
...cable regulations, rules and guidelines
Prepare various MIS reports for the management‘s review
Ensure credit facilities adhere... ...Bank’s internal credit policies/guidelines as well as external regulatory requirements
Requirements:
Degree holder in Business Adm...
...ively on all types of new Credit Card and Unsecured Personal Loan applications in adherence to pre-set credit policy, compliance, regulatory requirements and to meet established service turnaround indicators and quality standards
Evaluate customers’ requests for cred...
...n the implementation of compensation and benefits policies and procedures to align with the Bank's strategic direction and ensure regulatory compliance
Assist in ad hoc HR projects e.g. staff engagement and culture initiatives as assigned
Requirements:
Degree h...
...
Main Responsibilities:
~Formulate, review and on-going fine-tune credit policies and ensure that all policies comply with regulatory guidelines.
~Partner with Business & Operations to develop new products and programs by preparing credit analysis for the formu...
...nsidered
~1 year experience preferable but not essential
~ Understand relevant policies and procedures of the Bank as well as regulatory requirements
~ Able to communicate in English and Mandarin
~ Good PC knowledge
~ English and Chinese typing
~ Preferable ...
...ort units on day-to-day AML/CFT matters
~Prepare and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements
~Review the establishment and continual of business relationships which present higher ML/TF risk
~Perform ML/TF...
...e and ensure operations are in full compliance with both internal and external standards
~Keep abreast of latest development in regulatory requirements and industry standard
~Ensure the system-related projects implemented smoothly
Requirements:
~University gr...
...lignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance with the Bank's policy and regulatory requirements
Perform credit risk monitoring and review in an effective and efficient manner
Participate in reviews conducte...
... graduate or above
~3 years or above relevant experience
~ Understand relevant policies and procedures of the Bank as well as regulatory requirements
~ Self-motivated, aggressive and with strong business sense
~ Good communication skills
~ Good presentation an...
...in compilation of risk-based Annual Audit Planning.
Conduct audit assignments on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special reviews / investigations assigned by Head of Internal Audit / re...
...bers.
Responsibilities:
Provide advice and guidance to the Investment and Insurance businesses for compliance with relevant regulatory requirements
Conduct gap analysis and provide recommendations on new regulatory requirements, in relation to Investment and In...
