Search Results: 37 vacancies
...ing a harmonious relationship 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 Se...
...ents 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, and subsidiaries ...
...clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as relevant compliance advice to overseas branches with the aim of ope...
...ss Administration, Risk Management, Law or related 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 ...
...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 ...
...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...
... 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 team.
In line with our business expansio...
..."Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of product... ...onal Loan applications in adherence to pre-set credit policy, compliance, regulatory requirements and to meet established service turn...
..."Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of product... ...r, e-mail, live chat and fax) in a professional manner and in compliance with all internal regulatory requirements
~To assist the te...
... "Get More than You Expect", is also a leading distributor of investment solutions and services, supported by a broad range of product... ...ely.
~Meet service pledge and ensure operations are in full compliance with both internal and external standards
~Keep abreast of ...
..."Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of product... ...s on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special reviews...
..."Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of product... ...nsure programs launched within assigned budget
Ensure full compliance to relevant regulatory requirements and develop timely action...
...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...
...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...
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...
...flow and system testing on accounting rules
Handle funds transfer among bank accounts to enhance cash management efficiency
Investment accounting and other monthly closing and settlement work
在SAP 系統中處理日常保單收付業務，核對保單資訊和銀行收據
審核賠付申請、傭金支付申請、預付利息支付申請，並在SAP或Oracle...
... from sizable banks, Big 4 consulting firms or regulators of which at least 8 years was at managerial level
~Experience in bank compliance/operational risk audit and knowledge of technology risk management will be an advantage
~Sound knowledge of banking operations ...
...on Management
About the Client:
Our client is a well-established and renowned property developer which focusing on property investment project in Hong Kong. They are currently looking for a Director - Project and Construction Management for continue development of...
...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.
...s 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, as well as a talented and dynamic team.
In line with our busine...
