Search Results: 81 vacancies
...n established insurance company to recruit for Financial Crime Compliance Manager position. This company has a strong brand in the local... ...incumbent is expected to:
Provide sound compliance advisory service on Insurance Product, Sales and Distribution.
Perform a key...
...king towards one goal: to provide our clients with exceptional service. BDO has committed ourselves to facilitating the growth of bus... ...ised institutions, insurers, others etc.
Conduct regulatory/compliance/internal audit reviews with reference to regulatory requiremen...
...-Macau high-speed passenger transportation industry.
信德中旅船務管理有限公司旗下品牌 「噴射飛航」 是港澳高速客輪服務翹楚。
Responsibilities:
Overseeing the services provided onboard and at shore of Hong Kong, Macau and Greater Bay Area;
Ensuring the smooth operation of passenger services at ...
...re by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad ar... ...ng Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on track...
...king towards one goal: to provide our clients with exceptional service. BDO has committed ourselves to facilitating the growth of bus... ...nce.
Responsibilities:
Lead projects in internal control/compliance reviews for our financial services (FS) clients. Experience in...
... following position:
Job duties :
Provide administrative support including handling telephone enquiry, in/out mails, courier service and meeting room arrangement, etc
Prepare regular reports and other documents as needed
Monitor and order office supplies su...
...ls working out of approximately 1,713 offices - and they are all working towards one goal: to provide our clients with exceptional service. BDO has committed ourselves to facilitating the growth of business by advising the people behind them. Our professional services ...
...ls working out of approximately 1,713 offices - and they are all working towards one goal: to provide our clients with exceptional service. BDO has committed ourselves to facilitating the growth of business by advising the people behind them. Our professional services ...
...ls working out of approximately 1,713 offices - and they are all working towards one goal: to provide our clients with exceptional service. BDO has committed ourselves to facilitating the growth of business by advising the people behind them. Our professional services ...
...mail from customers (e.g. General Banking/Credit Card/SME)
Report problems, potential crisis and complaint to the supervisor for service improvement
To make inbound/outbound calls for cases follow up
Customer Service to different clients
Requirement:
HK...
...s by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth managemen...
...nance assignments, IP registrations and other documentation in compliance with laws and regulatory requirements.
Maintain and manage ... ...esolution of risks.
Responsible for the company secretarial services for the group of companies.
Handle Minutes taking at Board ...
...ess partners
~Collaborate with different internal departments including Corporate Communication, Segment, Legal and Compliance, IT, Customer services, etc. to ensure the programs will be carried out smoothly and maximize the use of the Bank’s communication channels t...
... HK with more than 40 years of providing professional one-stop service in household products design, development, engineering and dis... ...b test, QC reporting etc.; and ensuring approval and signature compliance is in order
Verify and ensure accuracy on received purchase...
...e by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad ar... ...es
~ Follow internal process and reach managment approval in compliance with required polices & procedures
~ Project cost tracking a...
...content, and supporting calls for help with our Media Requests service.
All this helps public relations firms and in-house communi... ...y and relevancy of the journalist and media outlet database in compliance with Data Protection laws
Build, update and verify journali...
...historical and cultural heritage preservation, and traditional services to the community with over 360 service centres spreading over ... ...nt to audit assignments;
conduct audit tests, including the compliance and substantive tests;
identify audit findings and provide ...
...ly invite you to join us!
Job Responsibilities:
Work independently and provide a full range of company secretarial services to ensure compliance with Companies Ordinance as well as other applicable laws and regulations
Organize board and shareholders meetings a...
...e by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad ar... ...pment and trading platform process improvements
Ensure full compliance to internal and regulatory rules, guidelines and procedures wh...
... training and refresher course for floating staff to meet Company and Administration requirements;
Monitoring and ensuring the compliance of safe navigation procedure of floating officers and dealing with investigation by authorities;
Assisting in handling matters...
