Search Results: 34 vacancies
...s.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visit... ...3 years of experience in areas related to Audit, Compliance or Control functions
~Fair knowledge of compliance, AML and local regul...
...ion 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 requirements
~Ability to translate the AML/CFT r...
...ith the prime objectives of internal and regulatory guidelines compliance
~Monitor, analyze, review and manage the credit risk with po... ... and problem solving skills
~Self-motivated with strong risk control sense
~Effective communication, interpersonal and organizati...
...ated disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong understanding of AML controls, procedures and regulations
~Great sense of ownership to ensure efficient and eff...
...inistration, Information Technology, Statistics or related disciplines
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a plus
~Good understanding of banking operations and basic knowledge ...
...nspection and external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and... ...ion, and collaborate with business to establish sound internal controls systems to ensure that daily operations in compliance with the...
...ties
~Responsible for data entry, clerical duties and assisting supervisor in preparation of the project objective, monthly cost control report and budget forecast
~Control and monitor project total expenditure including verifying and checking of invoices and claim...
...ies & procedures, product due diligence, and systems to ensure compliance with the Bank's policy and regulatory requirements
Perform ... ...mentation
Self-motivated and detail-minded with strong risk control sense and people management skills
Good multi-tasking skill...
...ations and risk-related issues.
Conduct functional risk and control assessment to assist in compilation of risk-based Annual Audit... ...ts on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special reviews ...
...mely.
~Meet service pledge and ensure operations are in full compliance with both internal and external standards
~Keep abreast of l... ...erations
~Good understanding on banking operations, risk and controls.
~Well-versed in relevant policies and procedures of the Ban...
...cate with other departments on information technology security control measures;
Participate in strategic planning for IT risk man... ...orking experience in IT governance, security, risk management, compliance, and/or IT audit function;
Understanding of (1) IT systems ...
...ry reporting functions, e.g. preparation of banking returns and financial reports, and monitoring of financial compliance ratios
Exercise effective control on the operations, structure and workflow of financial data and information and their subsequent retrieval
...
...t post program evaluation and analysis to identify the key learning
Monitor and control marketing expenses to ensure programs launched within assigned budget
Ensure full compliance to relevant regulatory requirements and develop timely action plan if required
...
...n of machinery, repair and maintenance of physical plant; and controlling of all departmental expenses 負責準備機械安裝、維修及保養的預算，並控制部門所有開支
T... ...aff in the department to carry out their tasks effectively in compliance with the hotel policies and procedures 監督和指導員工按照酒店政策和程序有效地執行任...
HKD 20k - HKD 25k per month
...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...
...mentation of compensation and benefits policies and procedures to align with the Bank's strategic direction and ensure regulatory compliance
Assist in ad hoc HR projects e.g. staff engagement and culture initiatives as assigned
Requirements:
Degree holder in Hu...
...ation effectively on all types of new Credit Card and Unsecured Personal Loan applications in adherence to pre-set credit policy, compliance, regulatory requirements and to meet established service turnaround indicators and quality standards
Evaluate customers’ reque...
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 tod...
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 tod...
...ft for security staff and manage their daily work.
Assist the manager to conduct security related training to the team and fire control safety awareness.
Deal with general security incidents and accidents, report to the manager promptly.
Ad hoc tasks assigned ...
