Search Results: 70 职位空缺
...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...
...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...
...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 ...
...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...
...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 ...
... 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...
...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.
Responsibilities:...
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:...
...，以及反洗錢系統開發相關合規工作；
5.上級交辦的其他工作。
1.Cooperate with HQ’s internal inspection and external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and writing compliance report according to the compliance management r...
... 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...
...e - "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 expansion, we are inviting committed professionals to join our team. If ...
... 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...
...vestment solutions and services, supported by a broad range of products, a talented and dynamic team.
In line with our business expa... ...sonal Loan applications in adherence to pre-set credit policy, compliance, regulatory requirements and to meet established service turna...
...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.
...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...
...vestment solutions and services, supported by a broad range of products, a talented and dynamic team.
In line with our business expa... ...ts on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special reviews ...
...ndustry trends and developments to RMs
~Prepare materials for regular trainings
~Conduct product due diligence & regular assessment for product on shelves to meet compliance’s requirements
~Assist the superior to develop and enhance the workflow of life insurance ...
