Search Results: 23 职位空缺
...advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment... ...substantial experience may be considered for the position of Vice President, Investment & Insurance Compliance.
We offer competiti...
Shanghai Commercial Bank Ltd
北角
2 天前
...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...
Shanghai Commercial Bank Ltd
北角
3 天前
...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 ...
Fubon Bank (Hong Kong) Limited
北角
4 天前
...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 ...
Shanghai Commercial Bank Ltd
北角
10 天前
...inistration, Information Technology, Statistics or related disciplines
~Minimum 3 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 ...
Shanghai Commercial Bank Ltd
北角
3 天前
...quirements:
~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 controls, procedures and regulatory...
Shanghai Commercial Bank Ltd
北角
3 天前
...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 ...
Shanghai Commercial Bank Ltd
北角
8 天前
...，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...
ICBC Credit Card Centre (Int'l)
北角
23 天前
...h the prime objectives of internal and regulatory guidelines compliance
~Monitor, analyze, review and manage the credit risk with ... ...substantial experience may be considered for the position of Vice President
We offer competitive remuneration commensurate with ca...
Shanghai Commercial Bank Ltd
北角
3 天前
...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...
Shanghai Commercial Bank Ltd
北角
4 天前
...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...
Fubon Bank (Hong Kong) Limited
北角
4 天前
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...
Ascott North Point Hong Kong
北角
7 天前
...hips with our service providers that will help them grow their business while creating value for our customers. We are safety and compliance focused when it comes to all aspects of our business, including vendors. Our customers’ freight must deliver safely, legally, and...
RIM Logistics Asia Ltd
北角
2 天前
...e handling of inbound or outbound call, written response (e.g. letter, e-mail, live chat and fax) in a professional manner and in compliance with all internal regulatory requirements
~To assist the team to achieve various key performance indicators (KPIs)
~To process...
Fubon Bank (Hong Kong) Limited
北角
4 天前
... to ensure the necessary changes are carried out and implemented timely.
~Meet service pledge and ensure operations are in full compliance with both internal and external standards
~Keep abreast of latest development in regulatory requirements and industry standard ...
Fubon Bank (Hong Kong) Limited
北角
4 天前
...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...
Dah Sing Financial Group
北角
16 天前
...COBIT, ITIL, PMBOK, agile methodology, ISO standards;
Relevant working experience in IT governance, security, risk management, compliance, and/or IT audit function;
Understanding of (1) IT systems & operation within Insurance industry; (2) System development lifec...
China Taiping Life Insurance (Hong Kong) Company Limited
北角
17 天前
...nage filing systems
Provide support in conducting assessments and preparing assessment reports for reported complaints and non-compliance cases
Other ad hoc duties as assigned
Requirements
University students major in Communications, Journalism, Language, la...
KOS International Limited
北角
7 天前
...ancial and regulatory reporting functions, e.g. preparation of banking returns and financial reports, and monitoring of financial compliance ratios
Exercise effective control on the operations, structure and workflow of financial data and information and their subse...
Shanghai Commercial Bank Ltd
北角
3 天前
...ke at home.
Job Purpose:
Responsible for conducting review on credit applications of consumer lending products with full
Compliance to all regulatory requirements.
Main Responsibilities:
~Perform credit approval for credit applications / requests for credi...
Dah Sing Financial Group
北角
23 個小時
