...i Commercial Bank Ltd. is one of the most well known local Chi... ...st in developing a risk-based compliance review program
~Conduct com... ...operations
~Prepare regular management reports on compliance updates... ...lated to Audit, Compliance or Control functions
~Fair knowledge o...
...50, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks ... ...es in AML systems
Prepare reports and management information in relation to system perfor... ... of experience in project management/AML compliance/information technology; experience in ba...
...i Commercial Bank Ltd. is one of the most well known local Chi... ...lem accounts
~Independently manage the debt restructuring & reme... ...nal and regulatory guidelines compliance
~Monitor, analyze, review a... ...lf-motivated with strong risk control sense
~Effective communicat...
...50, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks ... ... Investment and Insurance businesses for compliance with relevant regulatory requirements
... ... holder in Business Administration, Risk Management, Law or related disciplines
Minimum 3...
...50, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks ... ...y with internal stakeholders and provide compliance advice on relevant AML/CFT matters to al... ...uct gap analysis if necessary
~Compile management information reports for senior managemen...
...50, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks ... ... Investment and Insurance businesses for compliance with relevant regulatory requirements.
... ...compliance development updates to Senior Management and assess the impact on the business an...
...i Commercial Bank Ltd. is one of the most well known local Chi... ...-lending and credit portfolio management strategy such as problem loan... ...lf-motivated with strong risk control sense
Good communication, ... ... contacting our Personal Data Compliance Officer. Applicants who are n...
...entre (Int'l) is a Department of ICBC Head Office located in H... ...;
2.Regularly reviewing the compliance and effectiveness of the poli... ...t according to the compliance management requirements;
3.Analyze pot... ...s to establish sound internal controls systems to ensure that daily ...
... that reflects the commitment of providing customers with Valu... ...ensure operations are in full compliance with both internal and extern... ... banking operations, risk and controls.
~Well-versed in relevant p... ...hip, communication and people management skills
~Good command of Eng...
...i Commercial Bank Ltd. is one of the most well known local Chi... ...bers.
Responsibilities:
Manage and monitor the execution pro... ...erience in project management/compliance in banking sector
Solid pr... ...derstanding on compliance and control processes in banking sector
...
Medicom ( is a privately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies along with a comprehensive line of Preventive Oral Care products headquartered in Canada. The company is recognized tod...
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...
...50, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks ... ...trategic direction and ensure regulatory compliance
Assist in ad hoc HR projects e.g. sta... ...nts:
Degree holder in Human Resources Management, Information System or related disciplin...
... that reflects the commitment of providing customers with Valu... ...intain close partnership with management teams to ensure good comprehe... ...
Conduct functional risk and control assessment to assist in compi... ...ate governance and regulatory compliance of the delegated audit portfo...
...y and stylish guest rooms and suites immerse guests in the best of modern comfort and easy access to the bustling Causeway Bay ret... ...sits here more special.
Responsibilities
~Representing the management in handling all guest enquiries, dealing with VIP guests, ensur...
...50, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks ... ...lity performance via sustainability data management, periodic analysis and regular stakehold... ...f which will be provided upon request by contacting our Personal Data Compliance Officer.
...uropean leader in economy hotels offers guests the highest level of service and the ultimate in comfort in its category at the best ... ... Hong Kong North Point.
Job description:
Report to General Manager and involve in strategic planning to maximize hotel revenue
R...
Ibis Hong Kong North Point, the European leader in economy hotels offers guests the highest level of service and the ultimate in comfort in its category at the best market price. The brand guarantees its customers all over the world a consistent offer: a modern, connec...
With breathtaking views of Victoria Harbourfront, Hyatt Centric Victoria Harbour Hong Kong is the perfect start to explore somethin... ...rbour Hong Kong is seeking a dynamic and experienced Event Sales Manager to join our team. The Event Sales Manager will be responsible fo...
...50, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks ... ...e will be considered for the position of Manager, Finance)
We offer competitive remune... ...f which will be provided upon request by contacting our Personal Data Compliance Officer.
... that reflects the commitment of providing customers with Valu... ...e key learning
Monitor and control marketing expenses to ensure ... ...ssigned budget
Ensure full compliance to relevant regulatory requir... ...marketing sense, good project management skill, and attention to detai...
Dah Sing Financial Group – Your Employer of Choice
People are important stakeholders in our business. We believe in treating ou... ...career in return, join us today.
Job Purpose:
~Support the management of the credit risk cycle, including acquisition, portfolio mana...
... United Kingdom. Serving a wide spectrum of customers from public and private sector... ...perating units performance, reporting to Management
Financial planning & modelling, facil... ...dget, forecast, cost and working capital control
Maintain Finance policies & procedure...
With breathtaking views of Victoria Harbourfront, Hyatt Cen... ...nance of physical plant; and controlling of all departmental expenses... ...t their tasks effectively in compliance with the hotel policies and ... ...ospitality Industry / Estate Management / Commercial Building 至少 8 年...
...50, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks ... ...dvisory services and support to business managers in areas of resources planning, talent a... ...f which will be provided upon request by contacting our Personal Data Compliance Officer.
...financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our c... ...f, like at home.
Job Purpose:
You will be responsible for managing projects related to Mobile Banking, e-Banking and Digital Transf...
...ety is a non-government organization aiming to serve the needs of the Hong Kong community in housing and related services. We str... ...r and innovator with leadership in quality, value for money and management. We put Customer , Quality , Talent and Prudence as the...
HKD 40k - HKD 45k /月
...t asset.
Solomon HR Solution Limited originates from the idea of serving a reputable family based in Hong Kong. With over 50 yea... ...s diverse businesses operate across property development, asset management and recruitment solutions, etc.
Being a human resources arm o...
PS Group
Established in 1996, PS Group ( is one of the top HAIR and BEAUTY salon group in Hong Kong. The group specialty brands ... ... work in progress report and co-ordinate with the co-workers.
Manage travel logistics, including accommodations and transportation, a...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Exp... ...ion DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply via Company website] wi...