Search Results: 27 vacancies
...o account maintenance, FATCA, CRS, name screening, transaction analysis, etc.
Supervise team member's operation to ensure full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures
Requirements:
Degree holde...
...mer service is preferred
High sense of customer services and risk awareness
Good command of spoken and written English and Chi... ...th the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
HKD 50k - HKD 65k per month
...stablishment includes but not limited to: -
1)Safety-in-design risk assessment
2)Project-specific EHS plan
3)Emergency response... ...ndards, and the Tenant’s specific needs or requirement, and its compliance in relevant EHS regulations and ordinances applicable in Hong K...
...ure sufficient controls for minimizing defaults and operational risk of the Bank.
Identify potential areas for digitizing and opt... ... the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...evaluation, proposal preparation, project initiation, planning, risk assessment/mitigation, reporting and documentation preparations... ...th the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
... in line with business action plans
~Escalate the issues and risks to the designated task force
~Act as a main contract point b... ... the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
... liaison with vendors (e.g. office IT and network), cleaning, etc.
Implement administration policies and procedures and ensure compliance
Source, monitor, negotiate and review vendor service and contracts
Manage the office operation budget and ensure efficient ...
...nishment status on a timely basis
~Perform coordination and follow-up activities to contribute quality standards / requirements compliance of assigned categories
~Receive materials complaints and coordinate with relevant parties throughout the handling process
~Pr...
...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.
HKD 35k - HKD 45k per month
The candidate shall be responsible to:
Project wide turn on program is established.
Compliance to Commissioning Plan of Record requirements.
Compliance with legal requirements, code of practice and official guidelines issued by Hong Kong government.
Verify ...
...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.
...help align operational goals with financial planning
Train and mentor staff to foster a productive work environment and ensure compliance with safety standards
Handle ad hoc duties and special projects as assigned by the Operations Manager
What are we lookin...
...gin account.
Process settlement payments and receipts, as well as perform daily summary reports
Ensure all transaction full compliance of internal/external rules and regulations
Perform user acceptance test (UAT) of New Treasury system
Requirements:
Post-...
...fy and schedule all tasks necessary to fulfil the project scope.
Engage stakeholders as needed to create a valid plan, discussing risk areas and conveying impacts on scope or costs if a shorter schedule is requested.
Plan the project in detail to integrate all act...
HKD 35k - HKD 45k per month
... Environment, Health and mostly Safety related documentation.
The EHS related data invloves such as:
EHS weekly report
High risk activity report
Safety observation tracker
incident/accident
Safe work plan
The position will be mostly office work, and...
...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.
...pported in an agile and efficient way that ensure the Bank’s Group could realise sustainable business value as well as regulatory compliance.
Prepare and monitor the IT Budget to ensure adequate resources (monetary, technical and manpower, etc.) are allocated to impl...
...rocessing Centre which covers inward and outward bills processing
Ensure the accuracy and efficiency of daily transactions and compliance with the Bank's policies, procedures and guidelines, including anti-money laundering and counter-terrorist financing procedures
...
...n 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.
...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.
