Search Results: 40 vacancies
...CBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking... ...ong Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on track ...
OCBC Bank (Hong Kong) Limited
Sheung Wan
2 days ago
...CBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking... ... AML system and report any suspicious activities to the AML/CFT Compliance Officer.
~Provide phone advice to relationship managers regar...
OCBC Bank (Hong Kong) Limited
Sheung Wan
15 days ago
...CBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking... ...r better productivity, operations and controls
• Ensure full compliance with the bank’s policies & procedures
Requirements
- Un...
OCBC Bank (Hong Kong) Limited
Sheung Wan
22 days ago
...CBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking... ...or project deliverables comply with regulatory requirements and compliance standard
- Work very closely with developers, end users, fron...
OCBC Bank (Hong Kong) Limited
Sheung Wan
8 days ago
...CBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking... ... and necessary follow-ups with Business Partners
Ensure full compliance with the bank’s policies & procedures
Requirements
~Unive...
OCBC Bank (Hong Kong) Limited
Sheung Wan
2 days ago
...CBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking... ...opment and trading platform process improvements
Ensure full compliance to internal and regulatory rules, guidelines and procedures whi...
OCBC Bank (Hong Kong) Limited
Sheung Wan
5 days ago
...CBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking... ...sure accuracy and completeness of documents checking.
Ensure compliance to policies, procedures, and guidelines.
Take up ad hoc duti...
OCBC Bank (Hong Kong) Limited
Sheung Wan
16 days ago
...staurants, private clubs, and bars across several key cities in Asia.
We manage a diverse portfolio of award-winning concepts, in... ...ing bread/shortbread, following instructions and SOPs, ensuring compliance with company requirements
Responsible for baking, pressing, ...
Elephant Grounds Limited
Sheung Wan
22 days ago
... been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth management services, ranging from c...
OCBC Bank (Hong Kong) Limited
Sheung Wan
15 days ago
...s been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth management services, ranging from c...
OCBC Bank (Hong Kong) Limited
Sheung Wan
2 days ago
HKD 18k - HKD 20k per month
...erk - based in Hong Kong will be responsible in assisting day-to- day accounting operations in the Finance department with strong compliance and work ethics to ensure operational efficiencies. Meanwhile, you are required to provide accounting related support to both int...
King's Flair Development Ltd.
Sheung Wan
2 days ago
...s been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth management services, ranging from c...
OCBC Bank (Hong Kong) Limited
Sheung Wan
22 days ago
...as been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth management services, ranging from c...
OCBC Bank (Hong Kong) Limited
Sheung Wan
2 days ago
Come Grow and Create a Lifestyle with Us
We are a Hong Kong-listed company (stock code 00480) with over 3,000 employees in Asia. Over the past four decades, we have built up a diversified business portfolio covering real estate development and investment, property m...
HKR International Limited
Sheung Wan
25 days ago
...t with business partners
~Collaborate with different internal departments including Corporate Communication, Segment, Legal and Compliance, IT, Customer services, etc. to ensure the programs will be carried out smoothly and maximize the use of the Bank’s communication...
BOC Credit Card (International) Ltd
Sheung Wan
5 days ago
... brokers, asset management companies, licensed corporations, authorised institutions, insurers, others etc.
Conduct regulatory/compliance/internal audit reviews with reference to regulatory requirements (e.g. HKMA SPM, SFC Codes and guidelines) and relevant policies ...
BDO Limited
Sheung Wan
3 days ago
Come Grow and Create a Lifestyle With Us!
We are a Hong Kong-listed company (stock code 00480) with over 3,000 employees in Asia. Over the past four decades, we have built up a diversified business portfolio covering real estate development and investment, property m...
HKR International Limited
Sheung Wan
11 days ago
...s been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth management services, ranging from c...
OCBC Bank (Hong Kong) Limited
Sheung Wan
2 days ago
...as been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth management services, ranging from c...
OCBC Bank (Hong Kong) Limited
Sheung Wan
9 days ago
...he latest quality standards.
• Coordinate and conduct quarterly internal and external quality audits.
• Follow up on any non-compliances or areas for improvement in quality management.
Remuneration will be in commensurate with qualifications and experience. Frin...
Hang Yick Properties Management Limited
Sheung Wan
3 days ago
