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- ... risk management, operational resilience and business continuity management awareness Assist in the self-assessment on various regulatory requirements and regulator onsite / offsite examination Assist in the execution of relevant responsibilities of RMC (Risk Mana...
- ...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. ...
- ...uments. Team Supervision: Lead and mentor junior staff, delegate tasks, and ensure quality and timeliness of deliverables. Regulatory Compliance: Ensure adherence to Hong Kong Companies Ordinance, tax regulations, and other statutory requirements; stay updated o...
- ...onfiguration, including network and systems infrastructure. Perform privacy assessment and consultation in accordance with the regulatory requirements (e.g. GDPR, CCPA, PIPL, etc.) Provide advisory on improving the security controls based on risks and client nature...
- ...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, Finance or related disciplines Minimum 5 years'...
- ...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. ...
- ...ce Experience in securities business support and securities trading is required; night shifts is required Familiar with the regulatory requirements of the Hong Kong Monetary Authority (HKMA), Securities and Futures Commission (SFC), and Hong Kong Stock Exchange; a...
- ...itute 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 . ...
- ...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...
- ...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. Yo...
- ...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...
- ...on in respect of new and existing account – 30% Perform AML and FATCA documentation checking – 15% Keep abreast of prevailing regulatory environment and work with related departments / branches on documentation requirements to ensure its compliance -10% Prepara...
- ...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...
- ... transactions Support telecommunication operations Handle payment investigations Ensure compliance with all internal and regulatory rules, procedures and regulation related to remittance Review the workflow and procedures Prepare management report Answ...
- ...stomers and working counterparts related matters Ensures all activities are in compliance with the requirement of the Bank and regulatory authorities Requirements: University degree in Business Management, Banking, Finance or a related discipline OR other relev...
- ...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 . ...
- ...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...
- ...ounting and Technology disciplines At least 3 years of experience in financial services industry preferably in the capacity of regulatory, compliance and operational risk related areas Functional domain knowledge on AML policies and CDD within the Retail Banking a...
- ...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...
- ...urance sales experience; 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 ...
- ...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...
- ...st in writing 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 compli...
- ... be decided by Line Management upon joining. 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 . ...
- ...h, with additional languages is 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 . ...
- ...ted to collabratively work with other stakeholders (incl. Global Insurance, Financial Crime Compliance, WPB, ORM, Insurance Risk, Regulatory Compliance, Third Party Risk etc.). We are currently seeking a high caliber professional to join our department as Business In...
- ...icious Transaction Reports (STRs) to relevant local law enforcement authorities, ensuring compliance with AML/CFT legislative and regulatory requirements. Develop, update, and maintain transaction monitoring policies and procedures to align with regulatory standards ...
- ... requirements to drive product enhancements. Advise relationship management teams on market trends, competitor landscapes, and regulatory changes to respond to emerging customer needs. Leadership and Team Development Manage the performance of subordinates, fost...
- ...ute 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. Yo...
- ...nt) To assist and/or act as delegate of Head of Risk & Business Management in his prime responsibilities for complying with all regulatory requirements, to keep him informed of all significant compliance matters and potential breaches exposure, as well as to escalate ...
- ...igration to alternative channels Ensure strict alignment to global standards; operate with the highest standards that meet all regulatory requirements and ensure that the front line employees act as the first line of defense by having the right conversations with cus...