Search Results: 73 vacancies
...rvices to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits to business units, local and overseas branches, ...
...elationship among its staff members.
Responsibilities:
~Assist in the maintenance of AML systems, including transaction monit... ...nes
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a pl...
...quirements:
~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 controls, procedures and regulatory...
... relationship among its staff members.
Responsibilities:
~Assist the MLRO to review exception reports and identify any suspicio... ...AMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong ...
...spection and external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting an... ...licies/procedures and relevant local law and regulations;
4.Assistant in carry out AML data analysis and systems development relati...
...nd conduct periodic benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance with the Bank's policy and regulatory requirements
Perform credit risk monitoring and review in an effective and efficient man...
Roctec Technology Limited (鷹達科技有限公司), founded in 1987 in Hong Kong, is a well-established system integrator and solution developer experienced in implementing large-scale data communications, multimedia display, and network integrating projects across Hong Kong, Thaila...
...d issues.
Conduct functional risk and control assessment to assist in compilation of risk-based Annual Audit Planning.
Conduct... ...ts on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special reviews ...
...it our company website:
Job Duties:
Provide clerical support (typing, copying, filing, and etc.) to Tendering Division;
Assist in preparation of tender submission documents;
Assist in taking off quantity from tender documents and drawings;
Assist in pr...
Responsibilities
To assist merchandiser
Following up with factory for orders, shipment & samples
Following up customer orders & new samples development
Requirements
DSE / Form 5 or above
Having working experience is preferable
Good written ...
...nage filing systems
Provide support in conducting assessments and preparing assessment reports for reported complaints and non-compliance cases
Other ad hoc duties as assigned
Requirements
University students major in Communications, Journalism, Language, la...
...projects and the user requirement acquisition process
~Develop the requirement specifications, UAT plan, procedures and forms and assist users in UAT and project implementation
~Support production migration/verification, post implementation review and production pro...
The successful candidate will perform day-to-day building maintenance management services. Other duties include
overseeing building and facilities maintenance and repairs, and undertaking improvement work for properties.
Requirements:
~Degree with 3 years or High...
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...
...italize on this career opportunity.
Responsibilities:
Assist the Team Head - Usage to achieve the assigned KPIs on Retail S... ...ensure programs launched within assigned budget
Ensure full compliance to relevant regulatory requirements and develop timely action ...
...n to provide the best solutions, innovative technologies, and professional services to benefit our clients.
Responsibilities:
Assist to project leader overviewing project operations and site coordination works
Assist to project leader liaising and monitor with ...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products, a talented and dynamic te...
Dah Sing Financial Group – Your Employer of Choice
People are important stakeholders in our business. We believe in treating our employees well by creating an environment where they can excel, ensuring they are fairly rewarded and engaging them in business. We strive...
Ibis Hong Kong North Point, the European leader in economy hotels offers guests the highest level of service and the ultimate in comfort in its category at the best market price. The brand guarantees its customers all over the world a consistent offer: a modern, connec...
...Garment Fashion Company 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 exp...
