Search Results: 58 职位空缺
...bers.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as ... ...de advice and guidance on compliance issues for the Bank's new products / services
Assess the impact and conduct gap analysis of ne...
...ce and guidance to the Investment and Insurance businesses for compliance with relevant regulatory requirements
Conduct gap analysis ... ... relation to Investment and Insurance businesses
Review new product & service proposals, policies and procedures as well as market...
...e advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
Provide investment &... ...act on the business and operation units.
Participate in new product & service development project and advise on compliance matters...
...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 ...
...gulatory reporting to ensure they are aligned with regulatory requirements
~Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT matters to all business and operation units
~Keep track on regulatory development and changes on AML...
...inistration, Information Technology, Statistics or related disciplines
Minimum 1 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 ...
...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 ...
... We are launching a new nail & beauty magazine, theme salon, concept store for pets, PS Deli Cookies, private kitchen and licensed products and expanding business in Hong Kong.
We are looking for creative person of high-calibre to join our GROUP.
Responsibilities:...
... We are launching a new nail & beauty magazine, theme salon, concept store for pets, PS Deli Cookies, private kitchen and licensed products and expanding business in Hong Kong.
We are looking for creative person of high-calibre to join our GROUP.
Job Responsibilit...
HKD 17k - HKD 19k /月
... We are launching a new nail & beauty magazine, theme salon, concept store for pets, PS Deli Cookies, private kitchen and licensed products and expanding business in Hong Kong.
We are looking for creative person of high-calibre to join our GROUP.
Responsibilities:...
...o offer an exciting opportunity for a graduate trainee to join us. As a trainee, you’ll unleash your potential in the heart of our Product Pricing team, grow and make a real impact in our professional team.
Job Responsibilities
Assist in the Product Development P...
... We are launching a new nail & beauty magazine, theme salon, concept store for pets, PS Deli Cookies, private kitchen and licensed products and expanding business in Hong Kong.
We are looking for creative person of high-calibre to join our GROUP.
Key Responsibilit...
... We are launching a new nail & beauty magazine, theme salon, concept store for pets, PS Deli Cookies, private kitchen and licensed products and expanding business in Hong Kong.
We are looking for creative person of high-calibre to join our GROUP.
-Min. 2yrs relevan...
...artment to formulate and conduct periodic benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance with the Bank's policy and regulatory requirements
Perform credit risk monitoring and review in an effe...
...ting industry and knowledge of banking business, processes and products. Experience in ESG, green and sustainable banking, and climate... ... the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...try, preferably with knowledge of commercial or retail lending products
Strong understanding or legal and regulatory requirements a... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...ibilities:
Analyse and review credit applications of retail products for approval, renewal and extension of loans
Liaise with le... ... will be provided upon request by contacting our Personal Data Compliance Officer. We offer competitive remuneration commensurate with c...
Responsibilities
Sourcing of suppliers and products.
Negotiation of prices, payment terms and lead time with suppliers
P... ...ayer with strong communication skills
Knowledge of European compliance standard is an advantage
Good command of written and spoken...
...in credit review and analysis, preferably in banking industry
~Possess knowledge in lending products
~Good understanding in credit risk management and regulatory compliance
~Self-motivated and detail-minded with strong risk control senses and analytical skills
...
...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...
