Search Results: 59 职位空缺
...ank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its ... ...ng Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on track...
...role(s) :
Job No.: 499155
Employment Type: Full time
Departments: BOC Credit Card (International) Ltd
Job Functions: Product Development & Management
Responsibilities:
~Lead and manage the Product Development Department so as to assist the product de...
...pe: Full time
Departments: BOC Credit Card (International) Ltd
Job Functions: Strategic Planning, Information Technology, Product Development & Management, Project Management, FinTech
Responsibilities:
~Manage the full project life cycle for different new...
HKD 18k - HKD 20k /月
... years of providing professional one-stop service in household products design, development, engineering and distribution. Central to ... ...ay accounting operations in the Finance department with strong compliance and work ethics to ensure operational efficiencies. Meanwhile,...
...ank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its ... ...AML system and report any suspicious activities to the AML/CFT Compliance Officer.
~Provide phone advice to relationship managers rega...
...ank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its ... ... better productivity, operations and controls
• Ensure full compliance with the bank’s policies & procedures
Requirements
- U...
...nce.
Responsibilities:
Participate in ESG engagements
Provide assistance and support on the preparation and production of reports (in compliance with the ESG / GRI G4 / AA1000 / ISO 26000 guidelines)
Maintain relationships with key client personnel to obtain ...
...ank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its ... ...r project deliverables comply with regulatory requirements and compliance standard
- Work very closely with developers, end users, fro...
...ank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its ... ...and necessary follow-ups with Business Partners
Ensure full compliance with the bank’s policies & procedures
Requirements
~Univ...
...ank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its ... ...pment and trading platform process improvements
Ensure full compliance to internal and regulatory rules, guidelines and procedures wh...
... brokers, asset management companies, licensed corporations, authorised institutions, insurers, others etc.
Conduct regulatory/compliance/internal audit reviews with reference to regulatory requirements (e.g. HKMA SPM, SFC Codes and guidelines) and relevant policies ...
...t with business partners
~Collaborate with different internal departments including Corporate Communication, Segment, Legal and Compliance, IT, Customer services, etc. to ensure the programs will be carried out smoothly and maximize the use of the Bank’s communication...
...ank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its ... ...ure accuracy and completeness of documents checking.
Ensure compliance to policies, procedures, and guidelines.
Take up ad hoc dut...
...ng bread/shortbread, following instructions and SOPs, ensuring compliance with company requirements
Responsible for baking, pressing,... ...abide by the safety and hygiene rules to ensure the quality of products and the safety and hygiene of the production process
REQ...
...he latest quality standards.
• Coordinate and conduct quarterly internal and external quality audits.
• Follow up on any non-compliances or areas for improvement in quality management.
Remuneration will be in commensurate with qualifications and experience. Frin...
...ning office supplies, equipment, and facilities.
Develop and implement office policies and procedures to ensure efficiency and compliance.
Manage vendor relationships and negotiate contracts for office services.
Plan and coordinate company events, meetings, and...
...als who have a passion for client services and professional excellence.
Responsibilities:
Lead projects in internal control/compliance reviews for our financial services (FS) clients. Experience in risk management, credit risk management, compliance and banking re...
... superiors’ consideration;
solicit and gather information relevant to audit assignments;
conduct audit tests, including the compliance and substantive tests;
identify audit findings and provide value-added recommendations;
analyze and consolidate audit findi...
...ements, annual / interim report and ESG report
Review statutory financial statements and tax computation
Monitor and ensure compliance with accounting standards and statutory requirements
Liaise with auditors for audit matters
Handle ad hoc tasks as assigned...
...d statutory disclosures, audit, and tax filing
Support in the preparation of annual budgets and financial statements
Ensure compliance with internal controls
Assist in ERP improvement and data automation projects
Support ad hoc projects and tasks as assigned...
