Search Results: 36 职位空缺
...bers.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as ... ...Kong Monetary Authority’s Supervisory Policy Manuals, etc. and retail and corporate banking operations
Familiar with banking-rela...
...ents and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits to business units, local and overseas branches, and subsidiaries ...
...ss Administration, Risk Management, Law or related disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong understanding of AML controls, procedures and regulations
~Great ...
...inistration, Information Technology, Statistics or related disciplines
Minimum 1 years of experience in project management/AML compliance/information technology; experience in banking industry is a plus
Good understanding of banking operations and basic knowledge ...
...，以及反洗錢系統開發相關合規工作；
5.上級交辦的其他工作。
1.Cooperate with HQ’s internal inspection and external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and writing compliance report according to the compliance management r...
...n banking industry, preferably with knowledge of commercial or retail lending products
Strong understanding or legal and regulato... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...
Assist the Team Head - Usage to achieve the assigned KPIs on Retail Spending and revenue growth
Plan and execute Usage Programs... ...ensure programs launched within assigned budget
Ensure full compliance to relevant regulatory requirements and develop timely action ...
...porary and stylish guest rooms and suites immerse guests in the best of modern comfort and easy access to the bustling Causeway Bay retail and entertainment district make visits here more special.
Responsibilities
~Representing the management in handling all guest ...
HKD 20k - HKD 25k /月
...oper and timely handing of customer requirements, inquiries and complaints. If necessary, promptly report to superiors.
Ensure compliance with related policies, procedures and standards of Ascott.
Liaise with the department to achieve daily tasks.
Any other tas...
...ation effectively 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’ reque...
...on of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...mentation 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 holder in Hu...
... from sizable banks, Big 4 consulting firms or regulators of which at least 8 years was at managerial level
~Experience in bank compliance/operational risk audit and knowledge of technology risk management will be an advantage
~Sound knowledge of banking operations ...
...isition, portfolio management, collection strategies, credit systems and MIS, for all unsecured and secured products offered by the Retail Banking Division.
Main Responsibilities:
~Formulate, review and on-going fine-tune credit policies and ensure that all polic...
...nd conduct periodic benchmarking and alignment 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 man...
...on of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...agement acquired from sizable banks or Big 4 consulting firms of which 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...
...slation related disciplines
At least 4 years marketing or translation & interpretation experience, relevant in beauty service or retail industry is definitely an advantage
Good command of both spoken and written English, Chinese, Japanese business level in Japanes...
...ion of risk-based Annual Audit Planning.
Conduct audit assignments on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special reviews / investigations assigned by Head of Internal Audit / requested by ...
...s
~Prepare materials for regular trainings
~Conduct product due diligence & regular assessment for product on shelves to meet compliance’s requirements
~Assist the superior to develop and enhance the workflow of life insurance business
~Assist the superior to pr...
