Search Results: 96 vacancies
...s in AML systems
~Prepare reports and management information in relation to system perfo... ...of experience in project management/AML compliance/information technology; experience in b... ...g operations and basic knowledge of AML regulatory requirements
~Sound knowledge of stat...
...d procedures to ensure they are in line with regulatory requirements
~Review the establishment and... ...egree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge ...
....
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visi... ...going improvement of the Bank's operations
~Prepare regular management reports on compliance updates and issues
~Handle enquiries ...
...mong its staff members.
Responsibilities:
Perform financial and regulatory reporting functions, e.g. preparation of banking returns and financial reports, and monitoring of financial compliance ratios
Exercise effective control on the operations, structure an...
...rocedures to ensure they are align with regulatory requirements
~Perform ad hoc tasks as... ...holder in Business Administration, Risk Management, Law or related disciplines
~CAMS des... ...P is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigatio...
...ovide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & insurance compliance development updates to Senior Management and assess the impact on the business and operation units.
~Part...
...l 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 requirements;
3.Analyze potential compliance risks of business ...
...es to align with the Bank's strategic direction and ensure regulatory compliance
Assist in ad hoc HR projects e.g. staff engagement and ... ...igned
Requirements:
Degree holder in Human Resources Management, Information System or related disciplines
At least 5 y...
...y.
Responsibilities:
Maintain close partnership with management teams to ensure good comprehension of their business strat... ...signments on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special revi...
...rocedures are adhered to bank policy or regulatory requirements
~Handle regulatory and e... ...gy of problem accounts
~Independently manage the debt restructuring & remedial actio... ...s of internal and regulatory guidelines compliance
~Monitor, analyze, review and manage ...
...annel initiatives to achieve business / regulatory needs and sustain product proposition
... ...d within assigned budget
Ensure full compliance to relevant regulatory requirements and... ...
Strong marketing sense, good project management skill, and attention to details
Stro...
...stand relevant policies and procedures of the Bank as well as regulatory requirements
~ Self-motivated, aggressive and with strong b... ...n DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply via Company website] ...
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 toda...
... dynamic serviced residence sector, we invite you to be on a fulfilling journey with us, across a variety of roles in hospitality management and corporate functions. Join us and be a part of Team Ascott!
Key Responsibilities
Responsible for market development to i...
...dit applications of consumer lending products with full
Compliance to all regulatory requirements.
Main Responsibilities:
~Perform credit... ...ates with more experience will be considered as Assistant Manager.
Please note that only shortlisted candidates will be...
...nd more with ease.
Job Summary
The Hyatt Centric Victoria Harbour Hong Kong is seeking a dynamic and experienced Event Sales Manager to join our team. The Event Sales Manager will be responsible for driving event sales and ensuring the successful execution of eve...
...me.
Main Responsibilities:
~Work with bank relationship managers (RMs) to explore new business opportunities from Corporate Ban... ... diligence & regular assessment for product on shelves to meet compliance’s requirements
~Assist the superior to develop and enhance t...
...he bustling Causeway Bay retail and entertainment district make visits here more special.
Responsibilities
~Representing the management in handling all guest enquiries, dealing with VIP guests, ensuring service excellence
~Acting as coordinator and providing inst...
... your career development and supports to your employment with Ibis Hong Kong North Point.
Job description:
Report to General Manager and involve in strategic planning to maximize hotel revenue
Responsible for the implementation of RM methods to maximize the tu...
... to review account transactions and performance in corporate banking portfolio;
~Recommend appropriate loan grading and prepare management reports;
~Prepare monthly reports for HKMA GDR reporting;
~Support the development and/or UAT of the HKMA GDR projects;
~Re...
