Search Results: 361 职位空缺
...nce of newly opened accounts, conducting risk level assessments of company customers i... ...conjunction with the requirements of the compliance department and regulatory agencies, and ... ...;
Responsible for the maintenance and management of suspicious accounts, including accoun...
..., is a virtual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the releva...
...ation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both ... ...lists
~Assist in preparing MIS reports or relevant data for management reporting
~Support other ad hoc tasks/ projects as assigned...
...ation:
Requirements:
~Bachelor degree holder in Law, Finance, Business Administration, Risk Management or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance industries
~Sound Knowledge in insurance produc...
...e control function of IT Department and support IT management to manage Technology and IT Operational Risk
# Work closely with Technology & Operational Ris... ...years of experience in technology risk, regulatory compliance, or similar risk & control function from the banki...
...isure Concept is an innovative hospitality group that owns and manages a portfolio of seven brands, consisting of hotels, restaurants... ...ment
Review the operational practice in all areas to ensure compliance with the company’s guideline, audit requirements as well as th...
...goals and market needs.
# Support the management and delivery of payment projects, ensur... ..., including Product, IT, Marketing, and Compliance, to drive project initiatives and produ... ...ry trends to identify opportunities and risks associated with virtual assets and rela...
...ts clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Handle the matters related to compliance, operation & marketing issues before implementation.
Formulate, evaluate and roll-out the procedures make recommendations for ...
... project experience.
# Collaborate closely with the legal, compliance, and risk teams, ensuring effective communication and dealing with inq... ...Follow through and co-ordinate with internal stakeholder and manage external vendor supplier for smooth logistics and execution ...
...o ensure accurate occupancy forecast to enable better revenue management
Conduct site inspection and entertain potential accounts a... ...dent groups organizers based on business priorities
Ensure compliance with legislated health and safety requirements within the wor...
...rational audits, planning and designing audit programs by using risk based audit approach, and evaluating operational efficiency and... ...rnal control systems. Other duties include liaising with senior management of divisions and business units in reviewing and developing int...
...pects of the work with interested parties, stakeholders, senior management and regulators, as appropriate;
# The candidate is expected t... ...Experience with CRAF, Cybersecurity, Cloud security, Technology risk management is expected;
# Experience in mobile application, i...
...e operations, as country finance head to partner with country management team and GBS controllership team to ensure Company in governi... ...ate and regional office
Ensure all the deliverables are in compliance with local statutory requirements and the reporting requireme...
RESPONSIBILITIES
Lead a team in managing the entire buying process for the HK & Macau markets.
Formulate and develop annual/seasonal buying strategies and budget proposals to achieve sales, profit, and inventory targets.
Develop OTB planning, budget and forec...
...re empowered to create memorable experiences for our guests and residents.
We are looking for talents for the position of Duty Manager in our Resident Relations team.
Job Responsibilities:
Reports and communicates with the Resident Relations Manager on all p...
...h no expected salary and latest salary may not be considered.
#Immediate available is highly preferred.
Responsibilities:
#Manage and enhance existing portfolio and development of quality trade finance business relationships and other financial products in acco...
...Reporting to the Director & Assistant Director of RB&E for Beverage operation in Marco Polo Hongkong, Gateway and Prince Hotel.
Managing operation including ordering stock, monitoring stock levels.
Assists with beverage menu planning, maintains sanitation standard...
...tapped customer market
Ensure the selling processes are in compliance with the Bank's policies, procedures, and regulatory guidelin... ...formance, closely follow up with status, generate reports for management as needed
Assist on the onboarding process for premium fin...
...idates, please apply with full resume stating current & and expected salary & date available to Administration and Human Resources Manager via e-mail [email redacted, apply via Company website]
(Personal data collected will be treated in strictly confidential and only...
...第一努力不懈。為滿足以亞洲為中心的供應需求而進駐海外市場 , 我們同心合力 , 希望能成為一間深受所有顧客愛戴的公司。
Job Description:
Assist department head to formulate, execute, and manage all aspects of online and offline marketing activities to drive the business growth and raise brand awareness
Manage and enhance...
