Search Results: 26 职位空缺
...r overseas branches to understand the latest compliance developments and / or new regulations with respect to respective overseas regulatory bodies and work closely with branches and relevant departments on the implementation
Handle audit queries from internal and ex...
...ces to 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
...
...t 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 perform first article and failure analysis
Manage and per...
...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...
...nowledge of technology risk management will be an advantage
~Sound knowledge of banking operations and well-versed in the local regulatory requirements applicable to operational risk management including HKMA SPM OR-1 and OR-2
~Effective communication and business wr...
...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...
...
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...
...cious cases and prepare suspicious transaction reports to JFIU
~Prepare and update STR procedures to ensure they are align with regulatory requirements
~Perform ad hoc tasks as assigned from time to time
Requirements:
~Degree holder in Business Administration...
...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 ...
...at least 3 years was related to operational, technology or compliance risks
Good knowledge of banking operations and the local regulatory requirements applicable to operational and technology risk management, e.g. HKMA SPM OR-1, OR-2, TM-G-1, TM-G-2, TM-E-1, etc.
...
...ontribute to developing or enhancing policies relevant to ESG and Sustainability drive of the Group
Keep abreast of market and regulatory development on ESG and Sustainability matters
Facilitate and assist the Sustainability Working Group of the Bank on administra...
... members.
Respo nsibilities:
~Provide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & insurance compliance development updates to Senior Management and assess the impact on the ...
...and 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...
...o 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 financial analysis a...
...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...
...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...
...ation technology; experience in banking industry is a plus
~Good understanding of banking operations and basic knowledge of AML regulatory requirements
~Sound knowledge of statistical analysis
~Responsible, detailed-mind, well-organized with good communication and...
...ound call, written response (e.g. letter, e-mail, live chat and fax) in a professional manner and in compliance with all internal regulatory requirements
To assist the team to achieve various key performance indicators (KPIs)
To process customer instructions/enquir...
...velop, maintain and rollout relevant IT policies and 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 o...
