Search Results: 125 vacancies
...ip among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-s... ...provement of the Bank's operations
~Prepare regular management reports on compliance updates and issues
~Handle en...
...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 ...
...taff members.
Responsibilities:
~Assist in the maintenance of AML systems, incl... ...s in AML systems
~Prepare reports and management information in relation to system perfo... ...of experience in project management/AML compliance/information technology; experience in b...
...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...
...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...
...audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and p... ...ance report according to the compliance management requirements;
3.Analyze potential com... ...relevant local law and regulations;
4.Assistant in carry out AML data analysis and syst...
...ustainability matters
Facilitate and assist the Sustainability Working Group of the... ...or above in Environmental Science, Risk Management, Economics or related disciplines
Mi... ...which will be provided upon request by contacting our Personal Data Compliance Officer.
HKD 35k per month
..., Crime and investigation and providing dedicated and professional security operations of the Department.
Residential facility management, handling emergencies and managed duty roster for manpower of security team.
Strong Interpersonal skill is required.
Respon...
...t between vendor and Finance Division
~Assist to prepare documentation related to the ... ...e will be considered for the position of Manager, Finance)
We offer competitive remune... ...f which will be provided upon request by contacting our Personal Data Compliance Officer.
... staff members.
Responsibilities:
~Assist the MLRO to review exception reports an... ...holder in Business Administration, Risk Management, Law or related disciplines
~CAMS des... ...P is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigatio...
..., like at home.
Job Purpose:
You will be responsible for managing projects related to Mobile Banking, e-Banking and Digital Trans... ... requirement specifications, UAT plan, procedures and forms and assist users in UAT and project implementation
~Support production m...
...ies:
Maintain close partnership with management teams to ensure good comprehension of t... ...nctional risk and control assessment to assist in compilation of risk-based Annual Aud... ...ns, corporate governance and regulatory compliance of the delegated audit portfolios.
C...
The successful candidate will assume overall responsibility for the day-to-day management of a mixed property portfolio. Duties include liaising with tenants in all matters related to property management and supervising estate management teams to provide a full range of...
...e your true and authentic self, like at home.
We are seeking a highly motivated and organized individual to join us as an Assistant Manager of Sales Support who will play a crucial role in supporting the distribution team of the channel of local brokers and agents,...
...ng from Telecommunication, System Integrator background are welcomed
- Candidate with less experience will be considered as Assistant Manager
Please note that only shortlisted candidates will be notified.
Please note that only shortlisted candidates will be noti...
...sh and Mandarin
~ PC knowledge
Please send your application DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply via Company website] with full resume quoting the above reference no.
For other vacanc...
...redit applications of consumer lending products with full
Compliance to all regulatory requirements.
Main Responsibilities:
... ...rs
~Candidates with more experience will be considered as Assistant Manager.
Please note that only shortlisted candidates will be n...
...opportunity.
Responsibilities:
Assist the Team Head - Usage to achieve the as... ...d within assigned budget
Ensure full compliance to relevant regulatory requirements and... ...
Strong marketing sense, good project management skill, and attention to details
Stro...
...d command 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 D...
...pany with retail expansion in HK & PRC, they invite bright and energetic candidate for the following vacancy:
Assistant to Administration & Personnel Manager
REQUIREMENTS
~University graduate.
~Major in Translation / Languages or with related experience is an advan...
