Search Results: 102 vacancies
...e advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment &... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...ip among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-s... ...ta policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...s staff members.
Responsibilities:
Assist in the maintenance of AML systems, inclu... ... of experience in project management/AML compliance/information technology; experience in ba... ...hich will be provided upon request by contacting our Personal Data Compliance Officer.
...ce and guidance to the Investment and Insurance businesses for compliance with relevant regulatory requirements
Conduct gap analysis ... ...iately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consid...
...rements
~Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT matters to all business and operati... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...re (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make effo... ...audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and p... ...relevant local law and regulations;
4.Assistant in carry out AML data analysis and syst...
...~Good 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 Resourc...
...ng beyond just a 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...
...
華美達盛景酒店位於香港北角春秧街88號，提供精緻客房共317間。
Presently, we are looking for high-caliber candidates for the positions of:
Assistant Admin. & Human Resource Officer (5-day Work Week 五天工作週)
Responsibilities:
~Provide support to general office administration
~Prepare minutes...
...nsibilities
~Responsible for data entry, clerical duties and assisting supervisor in preparation of the project objective, monthly co... ...rong problem-solving skills and meticulous
~Proficient in MS Office e.g. Excel
~A fast learner with ability to work under pressu...
...
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support all overs... ... invite qualified professionals to join us.
Job Duties:
1. Assist in risk management of bank card business, discuss and formulate...
...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...
...l and external reporting requirements
Assist in ESG and GSB reporting in quantitative... ...Chinese
Proficient in using Microsoft Office Suite
(Fresh graduate will also be con... ...f which will be provided upon request by contacting our Personal Data Compliance Officer.
...gular risk reporting and monitoring, and assist in enhancing analysis and reporting tool... ...th less experience may be considered for Officer)
We offer competitive remuneration com... ...which will be provided upon request by contacting our Personal Data Compliance Officer.
...iplines
Minimum 3 years of experience in project management/compliance in banking sector
Solid project management and stakeholder ... ...Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...nce in hotel/serviced residence preferred
Self-motivated with a sense of ownership and accountability
Proficient in Microsoft Office and Accounting System
Proficient in written and spoken English and Chinese
If you’re someone who thrives on creating exceptio...
... a main contact point between vendor and Finance Division
~Assist to prepare documentation related to the project
~Handle cl... ...with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
HKD 12k - HKD 14k per month
...s.
~Providing after-sales services and enquiry follow up.
~Assisting to monitor students’ progress and offer support to parents.
... ...ten English as well as Chinese.
~Familiar in using Microsoft Office (Excel, Word, and PowerPoint).
~Strong sense of responsibili...
...ies & procedures, product due diligence, and systems to ensure compliance with the Bank's policy and regulatory requirements
Perform ... ...iately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consid...
...redit cycle management and regulatory requirements is preferred.
~Candidate with less experience may be offered with Credit Risk Officer.
~Candidates with less experience will be considered as Senior Officer/ Officer.
Please note that only shortlisted candidate...
