...mbers.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as r... ...th the aim of operation alignment across different branches and Head Office
Provide advice and guidance on compliance issues for ...
... to ensure the necessary changes are carried out and implemented timely.
~Meet service pledge and ensure operations are in full compliance with both internal and external standards
~Keep abreast of latest development in regulatory requirements and industry standard ...
...ationship among its staff members.
Respo nsibilities:
~Provide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & insurance compliance development updates to Senior Management and ...
Founded in 1980, China Harbour Engineering Company Limited (CHEC) , incorporated in People's Republic of China with limited liability, is a subsidiary of China Communications Construction Company Limited (CCCC) , incorporated in People's Republic of China with limited...
...inistration, Information Technology, Statistics or related disciplines
Minimum 1 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 ...
...您的加入。
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support al... ...inspection and external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and ...
Responsibilities
~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 invoice...
...among its staff members.
The successful candidate will assist Head of Operational Risk to manage the Bank’s operational risk as we... ... at least 8 years was at managerial level
~Experience in bank compliance/operational risk audit and knowledge of technology risk managem...
...uct audit assignments on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special reviews / investigations assigned by Head of Internal Audit / requested by senior management and the Audit Committee.
Pr...
...idelines as well as external regulatory requirements
~Assists head of department in overseeing daily operations
Requirements:... ...
~Good understanding in credit risk management and regulatory compliance
~Self-motivated and detail-minded with strong risk control se...
... career opportunity.
Responsibilities:
Assist the Team Head - Usage to achieve the assigned KPIs on Retail Spending and rev... ... ensure programs launched within assigned budget
Ensure full compliance to relevant regulatory requirements and develop timely action p...
...為全球工商銀行海外分行、子行(大陸除外)提供銀行卡(信用卡、借記卡、預付卡)服務，及中、後台集中運營、風險及營銷方面的管理與支持。我們誠邀您的加入。
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support all overseas subsidiaries to develop our ICBC card (credit card, debit ...
...you can grow with our business, and contribute to our success, capitalize on this career opportunity.
Responsibilities:
~Assist Head of Digital Banking to formulate and execute effective marketing strategy to achieve growth objectives / targets
~Key team member t...
...hips with our service providers that will help them grow their business while creating value for our customers. We are safety and compliance focused when it comes to all aspects of our business, including vendors. Our customers’ freight must deliver safely, legally, and...
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...
...
Responsible for the daily operations of the restaurant, managing and arranging the work of other employees
Communicate with the Head Chef, develop and update menus, and negotiate restaurant promotion activities
Good hygiene knowledge, keep the restaurant clean a...
...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...
...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.
...門為全球工商銀行海外分行、子行(大陸除外)提供銀行卡(信用卡、借記卡、預付卡)服務，及中、後台集中運營、風險及營銷方面的管理與支持。我們誠邀您的加入。
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support all overseas subsidiaries to develop our ICBC card (credit card, debit ...
...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...
...with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data co...
...agement acquired from sizable banks or Big 4 consulting firms of which at least 3 years was related to operational, technology or compliance risks
Good knowledge of banking operations and the local regulatory requirements applicable to operational and technology risk...
...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.
...e handling of inbound or outbound call, written response (e.g. letter, e-mail, live chat and fax) in a professional manner and in compliance with all internal regulatory requirements
~To assist the team to achieve various key performance indicators (KPIs)
~To process...
...f 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.
...為全球工商銀行海外分行、子行(大陸除外)提供銀行卡(信用卡、借記卡、預付卡)服務，及中、後台集中運營、風險及營銷方面的管理與支持。我們誠邀您的加入。
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support all overseas subsidiaries to develop our ICBC card (credit card, debit ...
...or Management
~Provide regular updates on credit risk exposures with the prime objectives of internal and regulatory guidelines compliance
~Monitor, analyze, review and manage the credit risk with potential high-risk indicators and alert business units with recommen...
...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...
...perience, preferably in import / export environment
Good team player with strong communication skills
Knowledge of European compliance standard is an advantage
Good command of written and spoken English and Chinese (including Putonghua)
Candidates with less e...
...penses 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
To supervise and direct all staff 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務
To overlook the installation, repair and maintenance of operati...