... in the global financial industry. They are now actively looking to recruit a highly skilled and experienced Compliance Operations Officer to join their dynamic team.
Responsibilities:
~Conduct thorough reviews of transaction sanction screening results, identifyin...
Job description
Our client, a leading regional FI, is looking for a Senior Analyst, Risk and Solutions to join their team.
Responsibilities:
~Monitoring of client position, account balance and P&L to the defined risk limits
~Produce daily risk reports to senior ...
Job description
Our client, a leading banking group, is looking for a VP, Credit Risk and Governance, to join their expanding team.
Responsibilities:
~Act as a main contact or HKMA for ICAAP related queries
~Formulate and review the Bank’s risk policy framework
...
Job description
Our client is a family investment office that focuses on identifying and investing in potential projects within th... ...tial investment opportunities. Assess the financial viability, risks, and returns of investment projects. Prepare reports and recom...
... in remittance operations and a broad understanding of operational areas.
~Less experienced candidates will be considered for the Officer role.
~Strong interpersonal skills with a customer-focused and service-oriented attitude.
~Familiarity with AML and CT complianc...
...twork serves over 750 destinations worldwide. Reports to : IT Risk Management Senior Lead
Department : Information Technology ... ...hs. A copy of our Personal Information Collection Statement will be provided upon request by contacting our Data Protection Officer.
... surveillance reviews and prepare MI reporting to ensure accurate information is shared
~Ensure appropriate control to mitigate risks of trading
~Update the compliance program policies and conduct internal reviews when required
~Perform other projects as assign...
...stem to identify potential problems related to programme and progress
Perform forensic delay assessment and quantitative schedule risk analysis
Drive development of digital processes and systems for contemporaneous time management and earned value management
...
...egic plans, in alignment with the overall business objectives and market trends. Identify growth opportunities, evaluate potential risks, and make data-driven decisions to ensure sustainable growth.
~Operations Management: Oversee all aspects of the company's opera...
... leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance reviews for various business units to...
...s for the designated Business Units as well as make appropriate recommendations to senior management in the management of programme risks
Act as an independent auditor to conduct governance audits, reviews and investigations to identify, assess, analyse, manage crit...
...~Conduct audit assignments, including planning, testing, control evaluation, and report drafting.
~Analyze processes, identify key risks and controls, and assess their effectiveness.
~Maintain comprehensive and well-documented working papers.
~Ensure timely implemen...
...ank'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 collected f...
A Mid-Size Civil Construction Firm would like to invite high calibre personnel to join us:
Requirements:
MHKIE in civil engineering discipline or equivalent ;
5 years post professional qualification experience in construction contracts, among which at least 2 y...
...ctor to join the corporate team in Hong Kong
Project Details
This Commercial Director job is stationed in our client's Head Office in Kowloon, Hong Kong.
Responsibilities and Duties
Responsible for overall commercial management
Strategic planning, bud...
...nd effectiveness of retail banking operations.
~Oversee and supervise day-to-day business operations, including customer service, risk management, compliance, and business development.
~Foster a culture of seamless internal communication and collaboration across d...
...oin and grow with the company.
Position: Registered Safety Officer (RSO)
Responsibilities
Assist the site management to imp... ...e for safety training, and health & safety promotion
Prepare risk assessment and other OSH report
Requirements
~ Degree / di...
...al aspirations. Trust us to guide you into a new world of opportunities. Zumtobel is a brand of the Zumtobel Group AG with its head office in Dornbirn, Vorarlberg (Austria).NEWS: The Role
You will be responsible for :
Identifying opportunities for new busine...
...ures, documentation of processes, identification/ assessment of risk areas and control gaps.
~Develop and conduct regular training... ...hinese
~Candidate with less experience might be considered as Officer role
~Completion of HKICPA, ACCA examinations or equivalent p...
...
Liaise with different line of businesses (LOBs) for potential risk scenarios and parks for benchmarking
Scenario simulation for ... ...lls and experienced in presentations.
Familiar with Microsoft office, Excel and Powerpoint.
Good command of spoken and written in ...
...t functions, including GMP training, self-inspection, line clearance;
~Knowledge in Quality Management System (e.g change control, risk assessment and CAPA) is an advantage.
Requirements:
~Higher Diploma or University graduate in Pharmaceutical Studies / Food s...
...arance, regulatory affairs, products complaints/returns/recalls, etc.
~Knowledge in Quality Management System (e.g change control, risk assessment and CAPA) is an advantage.
Requirements:
~Higher Diploma or University graduate in Pharmaceutical Studies / Food sc...
...nt. About The Role:
Perform all duties stipulated in safety officers’ regulations, as all as, any other health, safety and environme... ...l related duties directed by the supervisor, conducing pre-work risk assessment and inspecting the site installation and commissioni...
...the daily assignment and performance of Hospital Administration Officer(s) and other supporting staff and contract staff under supervis... ...ds and conducting relevant operational audit projects
Review risk assessment, follow-up improvement action as well as coordinate ...
...urrently seeking a high caliber individual to join our dynamic team, in the position of:
Candidate will be considered as Senior Officer or Assistant Officer based on experience
Responsibilities
~Responsible for both internal and external communications dutie...
...d harmonious society in a knowledge-based economic environment.
To know more about us, you are welcome to visit
Human Resources Office
Email: recruitment at chuhai.edu.hk College Office
Executive Officer
Responsibilities:
The appointee will be respons...
...eport to the Supervisor and Section Head and be responsible for handling all leasing (including leasing administration) matters for office portfolio
Lease negotiation and conclusion of new lettings / renewals/ rent review, and sustaining good relationships with tenan...
Twinkle Baker Décor
Twinkle Baker Décor Inspired by the dessert-loving culture in North America, Twinkle® is founded by a group of passionate designers who are dedicated to bring the trend of bakery decor to Europe, Asia and all over the world.
以往作為烘焙裝飾糖果生產商，如...
...
Manage and lead traceability program in collaboration with key functions within the company and our suppliers to identify scope, risk and challenges, the information and data required to manage the risk, provide solutions and validate the outcome
Ensure optimal t...
... the main board of the Stock Exchange of Hong Kong Limited (HKSE:1050)
Karrie has global distribution network and representative offices spread across the United States, Europe, Taiwan and other parts of Asia. Significant investments made in automation and equipment ...