Search Results: 97 vacancies
...o its clients and promoting a harmonious relationship among 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
Exerc...
...al statements in according to Financial Reporting Standards (I17, I9), China accounting s... ...h internal audits, external audits, and regulatory inspections;
~Supervise the submissio... ...riences will be considered as Assistant Manager
Application
Interested parties p...
...
~Assist the MLRO to review exception reports and identify any suspicious transaction... ...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...
...dures to align with the Bank's strategic direction and ensure regulatory compliance
Assist in ad hoc HR projects e.g. staff engagem... ...assigned
Requirements:
Degree holder in Human Resources Management, Information System or related disciplines
At least 5 year...
...h stakeholders to resolve issues in AML systems
~Prepare reports and management information in relation to system performance and project ... ...rstanding of banking operations and basic knowledge of AML regulatory requirements
~Sound knowledge of statistical analysis
...
...rocedures are adhered to bank policy or regulatory requirements
~Handle regulatory and e... ...gy of problem accounts
~Independently manage the debt restructuring & remedial actio... ...of all classified accounts with regular reporting to Senior Management
~Provide regular...
...ling journey with us, across a variety of roles in hospitality management and corporate functions. Join us and be a part of Team Ascott!... ...o enhance customer relationships.
Prepare and analyze sales reports.
Provide general administrative & clerical support to the t...
... overseas branches, and subsidiaries
~Prepare compliance review reports to highlight exceptions and provide recommendations for ongoing improvement of the Bank's operations
~Prepare regular management reports on compliance updates and issues
~Handle enquiries from...
...L/CFT policies and procedures to ensure they are in line with regulatory requirements
~Review the establishment and continual of bus... ...equirements:
~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT com...
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...
...nity.
Responsibilities:
Maintain close partnership with management teams to ensure good comprehension of their business strategi... ... assignments on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct spec...
...eeting on 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 maximi...
...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] ...
...rming loans of corporate banking portfolio.
~Prepare various reports related to CBD portfolio on regular basis to FAD and Credit MI... ...g portfolio;
~Recommend appropriate loan grading and prepare management reports;
~Prepare monthly reports for HKMA GDR reporting;
...
...reer in return, join us today.
Job Purpose:
~Support the management of the credit risk cycle, including acquisition, portfolio ma... ...tune credit policies and ensure that all policies comply with regulatory guidelines.
~Partner with Business & Operations to develop ...
...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...
...thentic self, like at home.
Job Responsibilities:
To assist finance manager in month-end closing process for general insurance business
To prepare reports and schedules for local regulatory filing and handle relevant enquiries
To prepare the reinsurance reconc...
...b, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
You will be responsible for managing projects related to Mobile Banking, e-Banking and Digital Transformation. You will provide business analysis and consulting servic...
...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...
...marketing/ product/ channel initiatives to achieve business / regulatory needs and sustain product proposition
Conduct post program... ...isciplines preferable
Strong marketing sense, good project management skill, and attention to details
Strong self-motivation, wi...
