Search Results: 25 vacancies
...nd supported in an agile and efficient way that ensure the Bank’s Group could realise sustainable business value as well as regulatory compliance.
Prepare and monitor the IT Budget to ensure adequate resources (monetary, technical and manpower, etc.) are allocated t...
...p and people management skills
Well versed with respective regulatory requirements and market practices in handling funds movements... ...he Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...ure all policies and procedures are adhered to bank policy or regulatory requirements.
Assist senior management in supporting busin... ... Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...enance, FATCA, CRS, name screening, transaction analysis, etc.
Supervise team member's operation to ensure full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures
Requirements:
Degree holder in Business A...
...s/ correspondences from various units/ external parties, e.g. regulatory bodies, solicitors, etc.
~Perform acceptance tasks for dece... ... renewal
~Ensure the working procedures and workflow are in compliance with the external regulations and internal guidelines
~Take...
...the Reply Letter Section, e.g. prepare letters to government/ regulatory bodies, handle court orders received from solicitor firms and... ...ssist in ensuring the working procedures and workflows are in compliance with the internal guidelines and external regulations.
~Pro...
... liaison with vendors (e.g. office IT and network), cleaning, etc.
Implement administration policies and procedures and ensure compliance
Source, monitor, negotiate and review vendor service and contracts
Manage the office operation budget and ensure efficient ...
...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.
...nishment status on a timely basis
~Perform coordination and follow-up activities to contribute quality standards / requirements compliance of assigned categories
~Receive materials complaints and coordinate with relevant parties throughout the handling process
~Pr...
...ed to environmental monitoring and audit (EM&A), environmental impact assessment (EIA) projects;
Liaison and coordination with regulatory authorities and relevant stakeholders on implementation of environmental monitoring and audit programme for major projects;
To...
HKD 35k - HKD 45k per month
The candidate shall be responsible to:
Project wide turn on program is established.
Compliance to Commissioning Plan of Record requirements.
Compliance with legal requirements, code of practice and official guidelines issued by Hong Kong government.
Verify ...
...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.
...help align operational goals with financial planning
Train and mentor staff to foster a productive work environment and ensure compliance with safety standards
Handle ad hoc duties and special projects as assigned by the Operations Manager
What are we lookin...
...gin account.
Process settlement payments and receipts, as well as perform daily summary reports
Ensure all transaction full compliance of internal/external rules and regulations
Perform user acceptance test (UAT) of New Treasury system
Requirements:
Post-...
...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.
...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.
HKD 50k - HKD 65k per month
...oning of the EHS instructions as stated by Employer’s in-house standards, and the Tenant’s specific needs or requirement, and its compliance in relevant EHS regulations and ordinances applicable in Hong Kong.
c)to review, advise and comment construction health, safet...
...rocessing Centre which covers inward and outward bills processing
Ensure the accuracy and efficiency of daily transactions and compliance with the Bank's policies, procedures and guidelines, including anti-money laundering and counter-terrorist financing procedures
...
...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.
...cting and training on-site team member
Respond and investigate security incidents and emergencies
Assist in ensuring strict compliance of terminal safety rules
Conduct initial investigation and coordination with Health & Safety Team and other technical units re...
