Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expe... ...imely.
~Meet service pledge and ensure operations are in full compliance with both internal and external standards
~Keep abreast of la...
...950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks i... ...ties:
Lead/ support to provide general compliance advisory services to business and operati... ...n alignment across different branches and Head Office
Provide advice and guidance on ...
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...
...rporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At presen... ...rs.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits...
...rporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At presen... ...de advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & ...
...rporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At presen... ...ines
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a plu...
...rporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At presen... ...ement, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to a...
...rporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At presen... ...CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong u...
...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 ... ...spection and external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting an...
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...
...950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks i... ...s.
The successful candidate will assist Head of Operational Risk to manage the Bank’s ... ...at managerial level
~Experience in bank compliance/operational risk audit and knowledge of t...
... an identity that reflects the commitment of providing customers with Value Banking Se... ...ions, corporate governance and regulatory compliance of the delegated audit portfolios.
Con... ...cial reviews / investigations assigned by Head of Internal Audit / requested by senior m...
...950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks i... ...ternal regulatory requirements
~Assists head of department in overseeing daily operati... ... in credit risk management and regulatory compliance
~Self-motivated and detail-minded with ...
... an identity that reflects the commitment of providing customers with Value Banking Se... ...
Responsibilities:
Assist the Team Head - Usage to achieve the assigned KPIs on R... ...hed within assigned budget
Ensure full compliance to relevant regulatory requirements and d...
... Limited (Ascott) is a Singapore company that has grown to be one of the leading international lodging owner-operators. Ascott's portf... ...t to the manager promptly.
Ad hoc tasks assigned by Department Head from time to time.
Job Requirements
~ Holder of valid Securi...
... financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our cu... ...es external relationships with vendors and consultants
~Assists Head of Digital Technology in providing training to the staff of the d...
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect",... ...talize on this career opportunity.
Responsibilities:
~Assist Head of Digital Banking to formulate and execute effective marketing s...
...rporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At presen... ...align with the Bank's strategic direction and ensure regulatory compliance
Assist in ad hoc HR projects e.g. staff engagement and cultu...
...一個專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, de...
HKD 20k - HKD 25k per month
...imited (Ascott) is a Singapore company that has grown to be one of the leading international lodging owner-operators. Ascott's por... ...mplaints. If necessary, promptly report to superiors.
Ensure compliance with related policies, procedures and standards of Ascott.
L...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Exp... ...rsonal Loan applications in adherence to pre-set credit policy, compliance, regulatory requirements and to meet established service turnar...
...rporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At presen... ...th the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...European leader in economy hotels offers guests the highest level of service and the ultimate in comfort in its category at the best m... ...and arranging the work of other employees
Communicate with the Head Chef, develop and update menus, and negotiate restaurant promotio...
... financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our cu... ...tion & submission with proved documents to IT Procurement Section Head / IT project manager / Group Head of ITD for ordering approval.
...
...的一個專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, de...
...rporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At presen... ...cies & procedures, product due diligence, and systems to ensure compliance with the Bank's policy and regulatory requirements
Perform c...
...rporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At presen... ...hich at least 3 years was related to operational, technology or compliance risks
Good knowledge of banking operations and the local reg...
...ld. Our customers, our partners, and our employees are all part of ONE RIM; we strive to offer best-in-class service to each and t... ...iness while creating value for our customers. We are safety and compliance focused when it comes to all aspects of our business, including...
...rporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At presen... ...th the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Exp... ...ter, e-mail, live chat and fax) in a professional manner and in compliance with all internal regulatory requirements
~To assist the team...