...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ...es in AML systems
Prepare reports and management information in relation to system perfor... ... of experience in project management/AML compliance/information technology; experience in ba...
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ...ies:
Lead/ support to provide general compliance advisory services to business and operat... ...y
Provide regular / ad-hoc updates to management
Handle management reporting and ad ho...
...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... ...evant working experience, preferably in banking or auditing experience;
3. Possess st...
Fubon Bank, an identity that reflects the commitment of providing customers with Val... ...pledge and ensure operations are in full compliance with both internal and external standard... ...ong leadership, communication and people management skills
~Good command of English and Ch...
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect... ...tilization statistics, conduct appropriate analysis and compile management presentation decks and reports
~Carry out special assignments...
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ...
~Prepares various MIS reports for the management's review
~Ensures credit facilities ad... ...in credit risk management and regulatory compliance
~Self-motivated and detail-minded with...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...th the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ... or above in Environmental Science, Risk Management, Economics or related disciplines
Min... ...f which will be provided upon request by contacting our Personal Data Compliance Officer.
...al services group in Hong Kong offering banking, insurance, financial and other related... ...ilities:
~Work with bank relationship managers (RMs) to explore new business opportuni... ...sessment for product on shelves to meet compliance’s requirements
~Assist the superior t...
...
~ Career advancement opportunities
~ Attractive remuneration package
~ Key Performance Incentive Bonus
~5-day work week and bank holiday
~ Annual leave and birthday leave
~ Company medical, accidental and life insurance
~ Friendly working environment
...
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ...g portfolio;
~Recommend appropriate loan grading and prepare management reports;
~Prepare monthly reports for HKMA GDR reporting;
...
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ... security on all production data. Raise to system users and IT Management any recommendations and issues that may compromise them
~Hol...
Fubon Bank , an identity that reflects the commitment of providing customers with Va... ...ties:
Maintain close partnership with management teams to ensure good comprehension of th... ...ons, corporate governance and regulatory compliance of the delegated audit portfolios.
Co...
...nt
Requirements
~ Bachelor’s degree holder in Supply Chain Management, Business Management or relevant discipline
~5 years or above... ...kage
~ Key Performance Incentive Bonus
~5-day work week and bank holiday
~ Annual leave
~ Company medical, accidental and li...
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ...egy of problem accounts
~Independently manage the debt restructuring & remedial action... ...es of internal and regulatory guidelines compliance
~Monitor, analyze, review and manage t...
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ... like at home.
Job Purpose:
You will be responsible for managing projects related to Mobile Banking, e-Banking and Digital Tran...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect"... ...gation and gathering of technical & non-technical information
Manage and coordinate all systems or IT related projects
Ensure the ...
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ...op brand images on digital media platforms via quality content management
~Liaise with advertising agencies / production house / vendo...
...ial services group in Hong Kong offering banking, insurance, financial and other related ... ...of consumer lending products with full
Compliance to all regulatory requirements.
Main ... ...perience will be considered as Assistant Manager.
Please note that only shortlisted c...
...oup is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its gr... ...y motivated and organized individual to join us as an Assistant Manager of Sales Support who will play a crucial role in supporting the...
...oup is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its gr... ... Candidate with less experience will be considered as Assistant Manager
Please note that only shortlisted candidates will be notifie...
HKD 18k - HKD 20k per month
WallStone Partners has been dedicated to excellence in providing executive search consulting to the international companies based in operating from Hong Kong & Asia. Our reputation is based on our successful track record, creative and consultative approach, and commit...
Fubon Bank , an identity that reflects the commitment of providing customers with Va... ...ed within assigned budget
Ensure full compliance to relevant regulatory requirements and ... ...
Strong marketing sense, good project management skill, and attention to details
Stron...
... dynamic serviced residence sector, we invite you to be on a fulfilling journey with us, across a variety of roles in hospitality management and corporate functions. Join us and be a part of Team Ascott!
Key Responsibilities
Responsible for market development to i...
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ...rong communication, presentation and analytical skills
~Good management ability and able to work independently
~Good command of writ...
...nd more with ease.
Job Summary
The Hyatt Centric Victoria Harbour Hong Kong is seeking a dynamic and experienced Event Sales Manager to join our team. The Event Sales Manager will be responsible for driving event sales and ensuring the successful execution of eve...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expec... ...ion DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply via Company website] wi...
...oup is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its gr... ...rance business for commercial and retail customers
~Build and manage customer portfolio and work closely with relationship managers ...
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...
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...