Search Results: 99 职位空缺
....
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visi... ...going improvement of the Bank's operations
~Prepare regular management reports on compliance updates and issues
~Handle enquiries ...
...assigned from time to time
Requirements:
~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT ...
...lders to resolve issues in AML systems
~Prepare reports and management information in relation to system performance and project sta... ...es
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a p...
...ovide 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 business and operation units.
~Part...
...ers.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as... ...scalate when necessary
Provide regular / ad-hoc updates to management
Handle management reporting and ad hoc projects assigned f...
...me.
Main Responsibilities:
~Work with bank relationship managers (RMs) to explore new business opportunities from Corporate Ban... ... diligence & regular assessment for product on shelves to meet compliance’s requirements
~Assist the superior to develop and enhance t...
...to time
Requirements:
~Degree holder in Business 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 ...
...l 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 requirements;
3.Analyze potential compliance risks of business ...
...mand in both spoken and written Cantonese, Mandarin and English
~Candidate with more experiences will be considered as Assistant Manager
Application
Interested parties please send a detailed resume, stating current and expected salary to Human Resources Depart...
... job, and an environment where you can be your true and authentic self, like at home.
Job Responsibilities:
To assist finance manager in month-end closing process for general insurance business
To prepare reports and schedules for local regulatory filing and han...
...ness in the world (exclude china), we would like to invite qualified professionals to join us.
Job Duties:
1. Assist in risk management of bank card business, discuss and formulate risk management business policies, systems,processes,operating guidelines,etc.
2. ...
...ies:
Maintain close partnership with management teams to ensure good comprehension of t... ...ns, corporate governance and regulatory compliance of the delegated audit portfolios.
C... ...y Head of Internal Audit / requested by senior management and the Audit Committee.
...
...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.
...ign with the Bank's strategic direction and ensure regulatory compliance
Assist in ad hoc HR projects e.g. staff engagement and cul... ...assigned
Requirements:
Degree holder in Human Resources Management, Information System or related disciplines
At least 5 year...
...roval process and needs are met for production and channels
Provide data, implications, market analysis and comparison for the management team
Bring insights to recommendations and implications
Coordinate with other departments and distribution channels and sup...
...to optimize existing workflow and system testing on accounting rules
Handle funds transfer among bank accounts to enhance cash management efficiency
Investment accounting and other monthly closing and settlement work
在SAP 系統中處理日常保單收付業務，核對保單資訊和銀行收據
審核賠付申請、傭金支...
...egy of problem accounts
~Independently manage the debt restructuring & remedial action... ...ified accounts with regular reporting to Senior Management
~Provide regular updates on... ...es of internal and regulatory guidelines compliance
~Monitor, analyze, review and manage t...
...areer in return, join us today.
Job Purpose:
~Support the management of the credit risk cycle, including acquisition, portfolio man... ...icer.
~Candidates with less experience will be considered as Senior Officer/ Officer.
Please note that only shortlisted candid...
...nts:
Degree holder or above in Environmental Science, Risk Management, Economics or related disciplines
Minimum 3 years of exper... ...he Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...iness in Hong Kong.
We are looking for creative person of high-calibre to join our GROUP.
Responsibilities:
~Social Media Management (Facebook, Instagram)
~· Organize sales and marketing campaigns and take initiative in various kind of marketing/sales activitie...
