Search Results: 82 vacancies
...nes
Minimum 1 years of experience in project management/AML compliance/information technology; experience in banking industry is a pl... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...bers.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as ... ... aim of operation alignment across different branches and Head Office
Provide advice and guidance on compliance issues for the Ba...
...s.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visit... ...Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...ce and guidance to the Investment and Insurance businesses for compliance with relevant regulatory requirements
Conduct gap analysis ... ...iately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consid...
...rements
~Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT matters to all business and operati... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...e advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment &... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...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...
...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.
...nce in hotel/serviced residence preferred
Self-motivated with a sense of ownership and accountability
Proficient in Microsoft Office and Accounting System
Proficient in written and spoken English and Chinese
If you’re someone who thrives on creating exceptio...
...lls
(Candidates with less experience may be considered for Officer)
We offer competitive remuneration commensurate with candida... ...he Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...f written English and Chinese
Proficient in using Microsoft Office Suite
(Fresh graduate will also be considered)
We offer co... ... the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support all over... ...nspection and external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and...
HKD 12k - HKD 14k per month
...customer service or related field.
~Good command in spoken and written English as well as Chinese.
~Familiar in using Microsoft Office (Excel, Word, and PowerPoint).
~Strong sense of responsibility and attention to details.
~Good communication skills with a posi...
China Taiping Life Insurance (Hong Kong) Company Limited (abbreviated as “TPLHK”) is a wholly-owned life insurance subsidiary of China Taiping Insurance Holdings Company Limited under the China Taiping Group, which is responsible for life insurance business in Hong Kon...
...es. CHEC has been developing and operating the oversea business on behalf of CCCC. Currently, CHEC has more than 90 oversea branch offices or subsidiaries serving clients in over 100 countries around the world. Today, our 15,000 plus employees are undertaking 30 billio...
Fubon Bank, an identity that reflects 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 d...
...ing returns and financial reports, and monitoring of financial compliance ratios
Exercise effective control on the operations, struc... ...iately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consid...
...ghua an advantage
~Knowledge of PC operations
~Candidates with less experience will be considered for the position of Property Officer
We offer attractive remuneration packages commensurate with experience and qualifications. If you aspire to an exciting and re...
...dors for IT contracts to ensure that the Bank’s interests are protected with clear terms and conditions.
~Develop IT Procurement Officer job skills.
~Manage and assign day-to-day work and activities of IT Procurement Officer.
~Perform the IT procurement roles and...
China Taiping Life Insurance (Hong Kong) Company Limited (abbreviated as “TPLHK”) is a wholly-owned life insurance subsidiary of China Taiping Insurance Holdings Company Limited under the China Taiping Group, which is responsible for life insurance business in Hong Kong...
