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- ...l take you further. Principal responsibilities Lead a team to design, develop and implement IT solutions, esp on Regulatory Trade Reporting and Central Clearing to meet business users' requirements. Conduct system tests, user acceptance tests and provide sup...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ... 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...
- ... 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...
- ...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...
- ...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...
- ...s subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Mandatory Reference... ...pplying, please submit a full resume and attach your appraisal reports for the last two years. For internal applicants with less than...
- ... 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...
- ...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...
- ...Relationship management team as Relationship Support Officer, reporting to Manager, Relationship Management Principal responsib... ...vities are in compliance with the requirement of the Bank and regulatory authorities Requirements: University degree in Busin...
- ...join our branch network as Branch Manager District Branch , reporting to Area Manager. Principal responsibilities Responsi... ...l standards; operate with the highest standards that meet all regulatory requirements and ensure that the front line employees act as ...
- ...ses 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 da...
- ... join our branch network as Prestige Sales Leader/Manager , reporting to Branch Manager. Principal responsibilities Formula... ... subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Hong Kong Monetary...
- ...n our department as Customer Relations Manager - Governance, reporting to Head of Operations Planning, Customer Relations Prin... ...nts received by various channels of the bank according to the regulatory and group requirements. Develop and update the complaint a...
- ...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. ...
- ...ship Management Team (RM) as Customer Relationship Manager, reporting to Manager, Relationship Management . Principal res... ... subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Mandatory Referenc...
- ...rvices firm, including insurance or independent financial advisory will also be considered Attain appropriate professional and regulatory qualifications (IIQE Paper 1, 2 and 3 is a must whereas HKSI Paper 1, 7 and 8 is preferred) and fulfil the competency requirement...
- ...omer Service Officer, Securities and Retail Margin Services, reporting to Manager, Relationship Management. Principal responsi... ...ities are in compliance with the requirements of the Bank and regulatory authorities Propose and implement streamlining initiatives...
- ...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...
- ... 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 ...
- ...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...
- ...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...