Search Results: 111 职位空缺
... to review account transactions and performance in corporate banking portfolio;
~Recommend appropriate loan grading and prepare management reports;
~Prepare monthly reports for HKMA GDR reporting;
~Support the development and/or UAT of the HKMA GDR projects;
~Re...
....
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visi... ...going improvement of the Bank's operations
~Prepare regular management reports on compliance updates and issues
~Handle enquiries ...
...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 ...
...lders to resolve issues in AML systems
~Prepare reports and management information in relation to system performance and project sta... ...es
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a p...
...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...
...to time
Requirements:
~Degree holder in Business Administration, Risk Management, Law or related disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong understanding ...
...ign with the Bank's strategic direction and ensure regulatory compliance
Assist in ad hoc HR projects e.g. staff engagement and cul... ...assigned
Requirements:
Degree holder in Human Resources Management, Information System or related disciplines
At least 5 year...
...egy of problem accounts
~Independently manage the debt restructuring & remedial action... ...es of internal and regulatory guidelines compliance
~Monitor, analyze, review and manage t... ...cial credit and risk management, special assets and credit monitoring functions in banki...
...on of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...op brand images on digital media platforms via quality content management
~Liaise with advertising agencies / production house / vendo... ...blic-facing communications, including print, digital and video assets. Ensure all integrated marketing activities are in alignment w...
...nts:
Degree holder or above in Environmental Science, Risk Management, Economics or related disciplines
Minimum 3 years of exper... ...he Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...me.
Main Responsibilities:
~Work with bank relationship managers (RMs) to explore new business opportunities from Corporate Ban... ... diligence & regular assessment for product on shelves to meet compliance’s requirements
~Assist the superior to develop and enhance t...
Medicom ( is a privately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies along with a comprehensive line of Preventive Oral Care products headquartered in Canada. The company is recognized toda...
... 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...
...nity.
Responsibilities:
Maintain close partnership with management teams to ensure good comprehension of their business strategi... ...s on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special reviews...
...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...
...tability and reliability of the production systems and ensures data security on all production data. Raise to system users and IT Management any recommendations and issues that may compromise them
~Holds overall responsibility for major application environments includ...
...h as process or data transformation, and data visibility enhancement
Requirements
~ Bachelor’s degree holder in Supply Chain Management, Business Management or relevant discipline
~5 years or above solid experiences in demand or supply planning
~ Excellent anal...
HKD 35k /月
..., 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...
