Search Results: 406 vacancies
..., is a virtual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the releva...
...within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both written and spoken... ...
~Assist in preparing MIS reports or relevant data for management reporting
~Support other ad hoc tasks/ projects as as...
... Law, Finance, Business Administration, Risk Management or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance ... ...es
~Sound Knowledge in insurance products, regulatory requirements and market practices
~Basic k...
...unction of IT Department and support IT management to manage Technology and IT Operational... ...unctions across the Bank on standards & regulatory interpretation, and other activities ar... ...perience in technology risk, regulatory compliance, or similar risk & control function fro...
...er market
Ensure the selling processes are in compliance with the Bank's policies, procedures, and regulatory guidelines
Monitor and maintain good records ... ...sely follow up with status, generate reports for management as needed
Assist on the onboarding process fo...
...goals and market needs.
# Support the management and delivery of payment projects, ensur... ..., including Product, IT, Marketing, and Compliance, to drive project initiatives and produ... ...ociated with virtual assets and related regulatory developments.
# Contribute to the str...
...
# Collaborate closely with the legal, compliance, and risk teams, ensuring effective com... ...ication and dealing with inquiries from regulatory bodies; Knowledge in card product compl... ...-ordinate with internal stakeholder and manage external vendor supplier for smooth log...
...tre and 15 function rooms.
We are looking for a Procurement Manager based at Kowloon Shangri-La, Hong Kong!
As a Procurement Man... ...d of Department to establish and execute regional contracts in compliance with the standards and best practices of the hotels and the Gr...
...o ensure accurate occupancy forecast to enable better revenue management
Conduct site inspection and entertain potential accounts a... ...dent groups organizers based on business priorities
Ensure compliance with legislated health and safety requirements within the wor...
...ts clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Handle the matters related to compliance, operation & marketing issues before implementation.
Formulate, evaluate and roll-out the procedures make recommendations for ...
... Organize new staff orientation and personnel record filing
Managing day-to-day office administration
Effectively lead & interpret Company policies and management
Work on appraisal or non-compliance letters to staffs
Requirements
Matriculated or above
...
...Maintain and update the group accounting policies and ensure that all jurisdictions are in compliance
Assist in handling the budget, forecast, financial reports and management reports
Assist in accounting operation and tax issue in Mainland China;
Handling ad ...
...isure Concept is an innovative hospitality group that owns and manages a portfolio of seven brands, consisting of hotels, restaurants... ...ment
Review the operational practice in all areas to ensure compliance with the company’s guideline, audit requirements as well as th...
...Assessment assignments of the Bank required because of either regulatory requirement, significant change or expansion of business init... ...cts of the work with interested parties, stakeholders, senior management and regulators, as appropriate;
# The candidate is expected...
...uiries, overseeing photo shoots and filming)
Provides technical and administrative support to Brand Marketing and Communications Manager/ Communications Manager/ Public Relations Manager
Ensure the smooth and efficient operation of the hotel’s PR Marketing departm...
...th Programme (AWP) to train to become our Premier Relationship Manager .
AWP prioritises transferable skills over experience and ... ... handling clients' banking queries timely and ensuring all the compliance and regulations are met. All these are unique in making your c...
...l expansion plans, we are now looking for a Quality Assurance Manager - Food Hygiene & Safety to join our Group.
Responsibilitie... ... matters of Food and Beverage business unit in order to ensure compliance with legal requirements including the Hong Kong Food Safety Or...
...you the convenience, comfort and a peace of mind, whether you are on leisure or business travel.
Responsibilities:
As a duty manager, supervises the front office, particularly in the quality of services, and ensures effective cross-departmental communication to a...
... the Family-Friendly Employer Award since 2013/2014. We offer opportunities up to the age of 65.)
Responsibilities:
Assist in managing day-to-day front office operation, and ensure the smooth running of reception and the guest service counter
Handle guest enquir...
...oncerned departments prior to the function to ensure everything is in order
Requirements:
Tertiary education in Hospitality Management or related disciplines
Minimum of 3 years’ experience in catering sales
Specialist in menu selection, beverage variety, ven...
