...bers.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as ... ...Kong Monetary Authority’s Supervisory Policy Manuals, etc. and retail and corporate banking operations
Familiar with banking-rela...
...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 ...
...ationship among its staff members.
Respo nsibilities:
~Provide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & insurance compliance development updates to Senior Management and ...
...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 ...
...inistration, Information Technology, Statistics or related disciplines
~Minimum 3 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 ...
...quirements:
~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory...
...n banking industry, preferably with knowledge of commercial or retail lending products
Strong understanding or legal and regulato... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...n credit applications of consumer lending products with full
Compliance to all regulatory requirements.
Main Responsibilities:
~P... ...ts
~Good knowledge in the principles, industry practices and retail credit approval on credit card products
~Good knowledge in r...
...
Assist the Team Head - Usage to achieve the assigned KPIs on Retail Spending and revenue growth
Plan and execute Usage Programs... ...ensure programs launched within assigned budget
Ensure full compliance to relevant regulatory requirements and develop timely action ...
...hips with our service providers that will help them grow their business while creating value for our customers. We are safety and compliance focused when it comes to all aspects of our business, including vendors. Our customers’ freight must deliver safely, legally, and...
...mentation of compensation and benefits policies and procedures to align with the Bank's strategic direction and ensure regulatory compliance
Assist in ad hoc HR projects e.g. staff engagement and culture initiatives as assigned
Requirements:
Degree holder in Hu...
HKD 20k - HKD 25k per month
...oper and timely handing of customer requirements, inquiries and complaints. If necessary, promptly report to superiors.
Ensure compliance with related policies, procedures and standards of Ascott.
Liaise with the department to achieve daily tasks.
Any other tas...
...ation effectively on all types of new Credit Card and Unsecured Personal Loan applications in adherence to pre-set credit policy, compliance, regulatory requirements and to meet established service turnaround indicators and quality standards
Evaluate customers’ reque...
... from sizable banks, Big 4 consulting firms or regulators of which at least 8 years was at managerial level
~Experience in bank compliance/operational risk audit and knowledge of technology risk management will be an advantage
~Sound knowledge of banking operations ...
...on of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...nd 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 effective and efficient man...
...with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data co...
...agement acquired from sizable banks or Big 4 consulting firms of which at least 3 years was related to operational, technology or compliance risks
Good knowledge of banking operations and the local regulatory requirements applicable to operational and technology risk...
...rdingly
Partnership & Corporate Management
~Assist to drive the new business development for all channels (e.g. Commercial / Retail and Bancassurance)
~Support CPM Team and Distribution Team to identify and expansion of new business opportunities
~Build the ma...
...on of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...s
~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 business
~Assist the superior to pr...
...slation related disciplines
At least 4 years marketing or translation & interpretation experience, relevant in beauty service or retail industry is definitely an advantage
Good command of both spoken and written English, Chinese, Japanese business level in Japanes...
... to ensure the necessary changes are carried out and implemented timely.
~Meet service pledge and ensure operations are in full compliance with both internal and external standards
~Keep abreast of latest development in regulatory requirements and industry standard ...
...ion of risk-based Annual Audit Planning.
Conduct audit assignments on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special reviews / investigations assigned by Head of Internal Audit / requested by ...
...ation;
~Responsible for signage and wayfinding design;
~Collaborate with multiple internal design practices, including workplace, retail and government project;
~Liaise with Client representatives, consultants, contractors, project- relevant organizations and any oth...
...COBIT, ITIL, PMBOK, agile methodology, ISO standards;
Relevant working experience in IT governance, security, risk management, compliance, and/or IT audit function;
Understanding of (1) IT systems & operation within Insurance industry; (2) System development lifec...
... can be your true and authentic self, like at home.
Responsibilities:
~Develop General Insurance business for commercial and retail customers
~Build and manage customer portfolio and work closely with relationship managers in corporate banking division and reta...
...or Management
~Provide regular updates on credit risk exposures with the prime objectives of internal and regulatory guidelines compliance
~Monitor, analyze, review and manage the credit risk with potential high-risk indicators and alert business units with recommen...
...nage filing systems
Provide support in conducting assessments and preparing assessment reports for reported complaints and non-compliance cases
Other ad hoc duties as assigned
Requirements
University students major in Communications, Journalism, Language, la...
...e handling of inbound or outbound call, written response (e.g. letter, e-mail, live chat and fax) in a professional manner and in compliance with all internal regulatory requirements
To assist the team to achieve various key performance indicators (KPIs)
To process...