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  • Assistant Manager, Policy and Regulatory Compliance (Legal & Compliance Dept.)

     ...nagement awareness Assist in the self-assessment on various regulatory requirements and regulator onsite / offsite examination Ass...  ...ence, including assisting in preparation of various management reports submitted to Head Office, Senior Management, and committees on... 

    CMB Wing Lung Bank Limited

    旺角
    1 天前

  • Account Supervisor / Senior Accountant

     ...ensuring accuracy of financial records. Tax Compliance and Reporting: Timely prepare and file personal assessment (BIR60) and sal...  ... tasks, and ensure quality and timeliness of deliverables. Regulatory Compliance: Ensure adherence to Hong Kong Companies Ordinanc... 

    Million Trustful CPA Limited

    旺角
    4 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
    1 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
    1 天前

  • Assistant Manager/ Manager of Account Documentation Control

     ...ATCA documentation checking – 15% Keep abreast of prevailing regulatory environment and work with related departments / branches on ...  ...compliance -10% Preparation of regular and ad-hoc management reports – 10% Participate in system development & user acceptance te... 

    CMB Wing Lung Bank Limited

    旺角
    1 天前

  • Manager, Securities Trading and Risk Management, Securities Department

     ...akers and mid-day trading halts to control financing risks. Report system or data anomalies promptly to ensure operational integr...  ...ing is required; night shifts is required Familiar with the regulatory requirements of the Hong Kong Monetary Authority (HKMA), Secur... 

    CMB Wing Lung Bank Limited

    旺角
    1 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
    12 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 respon...  ... risk posing to the bank, where applicable Stay abreast of regulatory requirements to ensure all customer communications and initia... 

    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
    1 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
    1 天前

  • 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
    1 天前

  • Head of Transformation - Hang Seng Bank (HK)

     ...onal to join our team as Head of Transformation (COO Office), reporting to Chief Operating Officer. Principal responsibilities ...  ...e in retail and commercial banking operations and rolling out regulatory programmes . Proven experience of positive, challenging in... 

    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
    1 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
    20 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
    1 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
    1 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
    1 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
    1 天前

  • Business Information Risk Manager - Hang Seng Insurance - Hang Seng Bank (HK)

     ...th a dedicated team of professionals in place. The role is reporting to Risk and Business Management Team in Hang Seng Insurance C...  ...urance, Financial Crime Compliance, WPB, ORM, Insurance Risk, Regulatory Compliance, Third Party Risk etc.). We are currently seeki... 

    Hang Seng Bank

    旺角
    4 天前

  • Manager, Customer Due Diligence - Hang Seng Insurance - Hang Seng Bank (HK)

     ...with a dedicated team of professionals in place. The role is reporting to Risk and Business Management Team in Hang Seng Insurance C...  ...urance, Financial Crime Compliance, WPB, ORM, Insurance Risk, Regulatory Compliance, Third Party Risk etc.). PRINCIPAL RESPONSIBILI... 

    Hang Seng Bank

    旺角
    6 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
    1 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
    1 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
    1 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
    1 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
    12 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
    1 天前

  • Manager to VP - Operational Process Management Specialist

     ...e risk control nodes embedded in business processes and formulate operational continuity plans to ensure compliance with evolving regulatory requirements.  Lead outsourcing process design, including responsibility delineation between domestic headquarters and overseas... 

    CMB Wing Lung Bank Limited

    旺角
    1 天前

  • Executive Investment Consultant - 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 Mandatory Reference Checking Scheme Phase 2 | The Hong Kong Association of Banks.  Vi... 

    Hang Seng Bank

    旺角
    1 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
    13 天前

  • Assistant Manager/ Manager of Investment Operations Section - Operations Centre

     ...the business strategies Perform duties as assigned by senior Ensure the operations in compliance with related statutory and regulatory requirements, service agreement and internal guidelines Liaise with different stakeholders in supporting the daily operational... 

    CMB Wing Lung Bank Limited

    旺角
    1 天前