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  • Assistant Manager (IT Systems and Reports), Finance Office (710)

     ...resenting Finance Office in supporting the implementation and maintenance of Enterprise Resource Planning (ERP) and IT systems and reports of the College. Main duties of the post will include: # To manage the System Development Life Cycle (SDLC) of ERP and finance sy... 

    Tung Wah College

    旺角
    8 天前

  • IT Security Consultant Associate

     ...orm privacy assessment and consultation in accordance with the regulatory requirements (e.g. GDPR, CCPA, PIPL, etc.) Provide advisory ...  ...velop IT governance framework policies, documentation. Prepare reports with audit findings and recommendations. Coordinate differe... 

    Ringus Solution Enterprise Limited

    旺角
    8 天前

  • Manager - Remittance Operations

     ...le payment investigations Ensure compliance with all internal and regulatory rules, procedures and regulation related to remittance Review the workflow and procedures Prepare management report Answer enquiry from various departments and frontline Particip... 

    CMB Wing Lung Bank Limited

    旺角
    11 天前

  • Manager, RB&W Business Risk Management

     ...gy and timeline Assist in overseeing RB&W's compliance over regulatory policies and Group policy requirements changes through monitor...  ...l and concise recommendations from risk and control management reports Connect and work with stakeholders for example, Operational... 

    Hang Seng Bank

    旺角
    3 天前

  • Manager/ AVP, AI Compliance (Legal & Compliance Department)

     ...related documents. Assist in evaluating the transparency and explainability of AI systems Track international regulatory trends, compile and report relevant information Assist in organizing internal training to enhance staff awareness of AI compliance Colla... 

    CMB Wing Lung Bank Limited

    旺角
    8 天前

  • Accounting Officer / Assistant Executive Officer, Finance Office (682)

     ...et control of the approved projects and ensure compliance with regulatory requirements and arrange external audit when necessary for ind...  ... fixed deposits; # To prepare monthly Income and Expenditure reports, financial analyses and account reconciliations; # To suppor... 

    Tung Wah College

    旺角
    11 天前

  • Manager, Affluent Propositions - Hang Seng Bank (HK)

     ...ofessional to join our team as Manage, Affluent Propositions, reporting to Senior Manager, Affluent Propositions.    Principal res...  ... risk posing to the bank, where applicable Stay abreast of regulatory requirements to ensure all customer communications and initia... 

    HSBC Global Services Limited

    旺角
    20 個小時

  • Assistant Operational Management Manager - Hang Seng Bank (HK)

     ...sses and functions in line with the agreed risk appetite as well as compliance with policy and local regulatory requirements. Prepare comprehensive management reports using advanced data visualization tools and techniques. Coordinate initiatives by leveraging data... 

    Hang Seng Bank

    旺角
    3 天前

  • Platform Sales Manager - Hang Seng Bank (HK)

     ...sional to join our branch network as  Platform Sales Manager, reporting to Team Head, Acquisition. Principal responsibilities ...  ... subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Mandatory Reference... 

    Hang Seng Bank

    旺角
    3 天前

  • Manager, International Payment - Hang Seng Bank (HK)

     ...s needs Prepare relevant strategy papers, business proposals and reports for presentation to senior management Keep abreast of the latest compliance requirements of the Group, Bank and regulatory authorities, initiate necessary internal and external communication... 

    Hang Seng Bank

    旺角
    3 天前

  • Branch Manager District Branch - Hang Seng Bank (HK)

     ...to join our branch network as Branch Manager District Branch, reporting to Area Manager. Principal responsibilities Responsible...  ...l standards; operate with the highest standards that meet all regulatory requirements and ensure that the front line employees act as ... 

    Hang Seng Bank

    旺角
    3 天前

  • Relationship Support Officer - Hang Seng Bank (HK)

     ...Relationship management team as Relationship Support Officer, reporting to Manager, Relationship Management Principal responsibili...  ...vities are in compliance with the requirement of the Bank and regulatory authorities Requirements: University degree in Business... 

    Hang Seng Bank

    旺角
    3 天前

  • AVP, IT Security & Control (Information Technology Department)

     ... for customers. Responsibilities： Maintain and follow the regulatory requirements on security such as HKMA Cybersecurity Fortificat...  ...istrative on the Bank’s security related systems Manage the reported security related matters and report to security team leader fo... 

    CMB Wing Lung Bank Limited

    旺角
    16 天前

  • Call Centre Manager (Outbound Centre- 5 day work)

     ...er, ensuring all activities comply with company standards and regulatory requirements. Performance Monitoring:  Set, monitor, and r...  ...ing up on customer complaints promptly and professionally. Reporting & Administration:  Maintain accurate data input, compile sale... 

    Perfect Medical Health Management Limited

    旺角
    4 天前

  • Customer Relations Manager, Governance - Hang Seng Bank (HK)

     ...in our department as Customer Relations Manager - Governance, reporting to Head of Operations Planning, Customer Relations Princip...  ...nts received by various channels of the bank according to the regulatory and group requirements.  Develop and update the complaint a... 

    Hang Seng Bank

    旺角
    3 天前

  • AVP/ Vice President, AML Compliance Division (AML Centre)

     ... AML/CTF policies and procedures in accordance with the latest regulatory requirements and market practices Review AML/CFT manuals an...  ...ews related to AML/CFT matters, including preparing compliance reports and collaborating with business units to address and follow-up... 

    CMB Wing Lung Bank Limited

    旺角
    13 天前

  • Manager, Transaction Monitoring (AML and Sanction Control Centre)

     ...actions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely...  ...g transaction monitoring policies and procedures to align with regulatory standards and the Bank’s risk appetite Assist in coordinati... 

    CMB Wing Lung Bank Limited

    旺角
    16 天前

  • Salesforce and Service Planning Manager (Customer Contact Centre)

     ...s to join Team as  CCC Salesforce & Service Planning Manager, reporting to Head of Sales and Service Performance Management.  Princ...  ...ernal control standards, group compliance policy and external regulatory requirements Requirements University degree in Business... 

    Hang Seng Bank

    旺角
    3 天前

  • Manager, Business Analysis & Accounting (Retail Finance & Credit Card Dept)

     ... balance monitoring and analysis, etc. Responsible for the reporting of accounting and financial data related to credit card and a...  ... development needs and process system construction that meets regulatory and audit requirements. CPA/ACCA accounting professional qual... 

    CMB Wing Lung Bank Limited

    旺角
    16 天前

  • Customer Relationship Manager (Customer Contact Centre) - Hang Seng Bank (HK)

     ...onship Management Team (RM) as Customer Relationship Manager, reporting to Manager, Relationship Management. Principal responsibil...  ... subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Mandatory Reference... 

    Hang Seng Bank

    旺角
    3 天前

  • Investment Consultant

     ...iver exceptional quality services for customers The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Mandatory Reference Checking Scheme Phase 2 | The Hong Kong Association of Banks. Yo... 

    Hang Seng Bank

    旺角
    3 天前

  • Assistant Manager, Process Management

     ...ellence to internal and external customers while comply with the internal control standards, group compliance policy and external regulatory requirements Requirements: University degree in Business Administration or a related discipline Minimum of 5 years’ reta... 

    Hang Seng Bank

    旺角
    3 天前

  • Customer Relationship Manager

     ...ubject to the final decision by RSS Management. The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Mandatory Reference Checking Scheme Phase 2 | The Hong Kong Association of Banks.   ... 

    Hang Seng Bank

    旺角
    3 天前

  • Relationship Support Officer

     ...e considered as Relationship Support Officer II The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Mandatory Reference Checking Scheme Phase 2 | The Hong Kong Association of Banks.   ... 

    Hang Seng Bank

    旺角
    3 天前

  • Executive Insurance Product Expert II

     ...ence in insurance sales; Exposure in universal life insurance policy would be an advantage Attain appropriate professional and regulatory qualifications (IIQE Paper 1, 2 and 3 is a must/ HKSI Paper 1, 7 and 8 is preferred) Attain any internal standards as required ... 

    Hang Seng Bank

    旺角
    3 天前

  • Associate Market Access & Health Policy Manager

     ...of local healthcare environment, drug formulary listing processes. Knowledge of health economics, market & outcome research, regulatory environment and public health are an advantage. All applications applied through our system will be delivered directly to th... 

    Johnson & Johnson

    旺角
    9 天前

  • Mortgage Product Manager - Hang Seng Bank (HK)

     ... needs.  Plan, develop & promote product proposition, features, strategies, etc. Review and perform gap analysis against the regulatory / governance & compliance requirements  Monitor product performance and coordinate with stakeholders on business objectives ... 

    Hang Seng Bank

    旺角
    3 天前

  • Platform Sales Leader - Hang Seng Bank (HK)

     ...titute of Bankers (HKIB) would be an advantage. The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Hong Kong Monetary Authority - Mandatory Reference Checking Scheme. You’ll achieve m... 

    Hang Seng Bank

    旺角
    3 天前

  • Pharmacist (3-4 days per week)

     ...gs at an optimum level, maintaining a safe and secure storage of drugs; Handle various kind of drugs properly and according to regulatory requirements; Responsible for department inspection; Work with Doctors and medical professionals as multi-disciplines to de... 

    The Specialists Surgery and Endoscopy Centre香港專科手術及內窺鏡中心

    旺角
    5 天前

  • Executive Customer Relationship Manager - Hang Seng Bank (HK)

     ...iver exceptional quality services for customers The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Mandatory Reference Checking Scheme Phase 2 | The Hong Kong Association of Banks. Yo... 

    Hang Seng Bank

    旺角
    3 天前