Search Results: 1,871 职位空缺
HKD 70k - HKD 80k /月
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, ind...
...thening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requireme... ...~Organize and lead regular monthly compliance meetings with senior management in the division;
~Organize and lead the regular meeting w...
...ibilities:
~Provide advice, interpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
~Manage dissemination of the latest development of applicable laws and regulations to business and ope...
...hority for higher authority level’s decision making
~Monitor compliance with credit policies and guidelines
~Approve credit excesses... ...em loan situation and, if necessary, working with relationship manager to take early remedial actions including loan/credit restructu...
...ystemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of s...
... role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Depar... ... subject matter expert of sanctions, and managing sanctions and screening related projects... ...h less experience will be considered for Senior Officer, AML & Financial Crime Risk.
P...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...g the regulations and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
...
Duties:
Lead and manage the agency operations team to deliver quality sales support and administration services to agency and CD... ...ation of internal control actions including but not limited to compliance, audit and risk functions
Requirements:
~8+ years of expe...
...istory, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou.... ...quirements
Implement effective internal controls to ensure compliance and smooth operational workflow, identify and mitigate operat...
...nce of audit procedures
Execute product and regulatory audits. Supervise audit teams in the field when undertaking role of Team Manager / Leader
Provide expert audit advice and ad hoc value added services to the business
Assist Head of Internal Audit in prepar...
...business relationship for focused customer group.
Qualifications:
Higher Diploma or above
At least 3 years sales/account management and projects/tenders operation experience in IT industry
Familiar with Hong Kong market, have good relationship and
connect...
...ement of clinical research.
Gleneagles is a joint venture hospital between IHH Healthcare Berhad and NWS Holdings Limited and is managed by IHH Healthcare Berhad, one of the world’s largest healthcare networks, operating 80+ hospitals across over 10 countries. The Un...
HKD 55k - HKD 65k /月
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
...strong business acumen, market awareness and pricing strategy skills
Self-motivated and target driven
Experience in account management and development of new accounts
Good interpersonal skills and communication skills
Good proficiency in written and spoken E...
...tt Hotels Corporation's Corporate Strategies and brand standards, whilst meeting employee, guest and owner expectations. The Senior Sales Manager - MICE is responsible to act as a sales specialist and be responsible to ensure the related revenue is maximised in the most...
...taking of property development, sales and marketing, and asset management functions of certain Wheelock and Wharf Group properties.
A... ...akeholders. As we continue to grow, we are seeking a talented Senior Project Manager (Architectural)to join our dynamic team and co...
...ritten English and Chinese, knowledge of Putonghua is an advantage
~ Candidate with MORE experience would be considered as Senior Sales Manager
Fringe Benefit:
~5-day Work Week
~ Free Duty Meal
~12 days Annual Leave
~ Birthday Leave
~ Marriage Leave ...
...pendently and to communicate with people at different levels.
Job Duties:
To be responsible for the strategic development, management and monitoring of the School Social Work Service;
To provide clinical supervision, consultation and performance evaluation peri...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our currency is caring, teamwork and progres...
...eer opportunity.
Responsibilities:
~To assist the General Manager to manage the technical development of Fubon Credit (Hong Kong... ...nt
~Manage enhancements to support day-to-day operations and compliance needs
~Update system development status on regular basis
~...
