Search Results: 186 职位空缺
...and AMTD Group, is a virtual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with...
...nt, etc
Perform sales and settlement reconciliation
Assist in preparing month-end closing, reports and analysis
To prepare reports for auditor and local regulatory filing
Handle ad hoc projects assigned by management
Requirements
Diploma or above in A...
...unction with the requirements of the compliance department and regulatory agencies, and conducting regular risk investigations and re-in... ...igh-risk countries and regions; prepare suspicious transaction reports, submit them to the compliance department and regulatory agenc...
...he IT audit function of Airstar Bank Limited (the Bank) and to report on the work done, results with detailed findings and recommend... ... Assessment assignments of the Bank required because of either regulatory requirement, significant change or expansion of business initi...
...nce to ensure consistency of policies and tools, as well as to report on results and issues
# Conduct risk control self-assessment... ...te with other control functions across the Bank on standards & regulatory interpretation, and other activities around technology & opera...
...rtunities and risks associated with virtual assets and related regulatory developments.
# Contribute to the strategic planning and exe... ... the preparation of business cases, project documentation, and reports for senior management.
# Ensure all payment innovations comp...
... the Hong Kong Monetary Authority.
Job Responsibilities
# Report directly to the Head of Business Innovation, playing a key rol... ...suring effective communication and dealing with inquiries from regulatory bodies; Knowledge in card product compliance highly preferred....
...es are in compliance with the Bank's policies, procedures, and regulatory guidelines
Monitor and maintain good records for life insur... ... business performance, closely follow up with status, generate reports for management as needed
Assist on the onboarding process f...
...l institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both written and spoken Englis... ...us
Responsibilities:
~Conduct transaction monitoring and report suspicious transactions to JFIU
~Assist in implementing AML ...
...sury departments
Construct and monitor reliable control systems
Ensure that company complies with all legal and regulatory requirements
Report any risks and provide recommendation to company
In charge of the audit and investigate the findings and recommenda...
...
Track sales performance metrics, analyze data, and generate reports to evaluate progress and identify areas for improvement.
Re... ...rong understanding of the Hong Kong market dynamics, including regulatory requirements, cultural nuances, and business practices.
Exc...
...ir specific requirements. Monitor project progress, review and report updates to maintain client satisfaction, and ensure timely pro... ...uring lighting products meet applicable industry standards and regulatory requirements. Staying informed about safety regulations, energ...
...ction and investigation to ensure compliance with the relevant regulatory requirements, Group’s control procedures, technical specificat... ...t, he/she will focus on the review of development projects and report directly to the Head of the Department.
Requirements
Degre...
...ll strategic plan to drive and grow a new product line of the FI, CMB and SME in Hong Kong.
# Develop high-quality business and regulatory plans and strategies ensuring which are aligned with Airstar Bank's short-term and long-term objectives.
# Identify and analyse...
...nd compliance with the procedure guideline
# Review and update the operational guidelines and manuals in accordance with legal, regulatory and internal requirements
# Participate in projects on new process/service development, automation of new process and system en...
Responsibilities
Review cosmetic ingredient lists and packaging labels with regulatory requirements
Ensure products are reviewed or tested and met import country mandatory requirements and company standards
Working with factories and arrange audit or testi...
...pend, and refine customer segmentation.
# Oversee the production of marketing collateral in alignment with brand guidelines and regulatory requirements.
# Cultivate relationships with domestic and international partners, including card networks, merchants, and finte...
...utstanding accounts receivable items
Plan and conduct internal audit of local accounting operations as well as prepare relevant reports
Provide guidance to local accounting teams on daily accounting/ financial operations
Perform any ad hoc duties as required
...
...es:
Responsible for preparing the tender documents for cost estimation and sub-letting
Prepare budget, forecast and financial report of the project;
Attend tender interviews, measurement of works in progress & prepare final accounts
Collaborate with Internal...
...ate with external organizations (such as testing labs, Industry coalitions, etc.) to get the most updated news and information on regulatory requirements
Communicate with headquarter, regional Legal Team and all group companies regarding CSR/QA and audit issue
Ass...
