Search Results: 403 vacancies
..., 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...
...nvestigation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in bot... ...sts
~Assist in preparing MIS reports or relevant data for management reporting
~Support other ad hoc tasks/ projects as assign...
...on:
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 products...
...tre and 15 function rooms.
We are looking for a Procurement Manager based at Kowloon Shangri-La, Hong Kong!
As a Procurement Man... ...d of Department to establish and execute regional contracts in compliance with the standards and best practices of the hotels and the Gr...
...pects of the work with interested parties, stakeholders, senior management and regulators, as appropriate;
# The candidate is expected t... ...ment system, operational resilience, and Anti Money Laundering (AML), fraud risk etc.is an advantage;
# Proficiency in developing...
... Organize new staff orientation and personnel record filing
Managing day-to-day office administration
Effectively lead & interpret Company policies and management
Work on appraisal or non-compliance letters to staffs
Requirements
Matriculated or above
...
...Maintain and update the group accounting policies and ensure that all jurisdictions are in compliance
Assist in handling the budget, forecast, financial reports and management reports
Assist in accounting operation and tax issue in Mainland China;
Handling ad ...
...pdate customer information in various systems
#Responsible for AML name screening and CDD process for Customer onboarding
#Conduc... ...#Handle internal and external customer enquiries and requests
#Manage & complete daily operations
#Perform other ad hoc tasks as ass...
...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...
...e of defence control function of IT Department and support IT management to manage Technology and IT Operational Risk
# Work closely... ...At least 7 years of experience in technology risk, regulatory compliance, or similar risk & control function from the banking and fina...
... a high caliber candidate in the following position: Assistant Manager, Product Marketing manages a portfolio of product categories t... ...ernal suppliers to ensure timely product launch per regulatory compliance and internal factory (GMP) standard
~Candidate with less exp...
...uiries, overseeing photo shoots and filming)
Provides technical and administrative support to Brand Marketing and Communications Manager/ Communications Manager/ Public Relations Manager
Ensure the smooth and efficient operation of the hotel’s PR Marketing departm...
...t align with business goals and market needs.
# Support the management and delivery of payment projects, ensuring they meet quality ... ...cross-functional teams, including Product, IT, Marketing, and Compliance, to drive project initiatives and product launches.
# Monit...
Hospitality
Duty Manager
Responsibilities:
Assist in managing day-to-day front office operation, and ensure the smooth running of reception and the guest service counter
Handle guest enquiries, emergencies and complaints
Supervise the Front Office team and provide...
...l expansion plans, we are now looking for a Quality Assurance Manager - Food Hygiene & Safety to join our Group.
Responsibilitie... ... matters of Food and Beverage business unit in order to ensure compliance with legal requirements including the Hong Kong Food Safety Or...
...th Programme (AWP) to train to become our Premier Relationship Manager .
AWP prioritises transferable skills over experience and ... ... handling clients' banking queries timely and ensuring all the compliance and regulations are met. All these are unique in making your c...
...al project experience.
# Collaborate closely with the legal, compliance, and risk teams, ensuring effective communication and dealing ... ...# Follow through and co-ordinate with internal stakeholder and manage external vendor supplier for smooth logistics and execution of...
... the Family-Friendly Employer Award since 2013/2014. We offer opportunities up to the age of 65.)
Responsibilities:
Assist in managing day-to-day front office operation, and ensure the smooth running of reception and the guest service counter
Handle guest enquir...
...you the convenience, comfort and a peace of mind, whether you are on leisure or business travel.
Responsibilities:
As a duty manager, supervises the front office, particularly in the quality of services, and ensures effective cross-departmental communication to a...
...lop good and long-term relationship with existing brand owner and routinely follow up on the requested information from Licensor
~Manage our oversea offices on their performances on all brands
Requirements:
~Passionate and knowledgeable about brand marketing an...
