Compliance Department Job Functions: Bank Operations, Legal, Project Management, Policy Administration Responsibilities... periodically for the Bank Group Establish and review risk assessment models in terms of customer risk, product risk, channel risk...
, and monitor compliance with company policies as well as regulatory requirements Liaise with external auditors, bankers, legal... would be considered to offer Manager position Experience in the service / e-commerce industry a plus Demonstrable knowledge in statutory...
Compliance Department Job Functions: Legal Responsibilities: Formulate and update AML/CTF policies and procedures in light... related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Establish and review risk...
Assist in the Treasury function to closely monitor the Group’s cash flow and funding Handle Tax compliance matters... with continues growth they are now urgently looking for Finance Manager to join the team in Hong Kong Job Description Perform...
the administration of various benefits programs, including group medical, life insurance, and retirement schemes. Act... principles. We are seeking a dedicated Manager (Compensation & Benefits), reporting to the Senior Manager (Compensation...
General Security Group is a fully owned subsidiary of FSE Lifestyle Services Limited (stock code: 0331.HK... to join with us. Duty & Responsibility Reporting to the Departmental Head of Human Resources Department / General Manager. Act as a second...
Owner - Leading Insurance Group 3) Senior Java Software Engineering Lead - Global Wealth Tech Platform All applications.... We are seeking a skilled Cybersecurity Manager to join the technology team and lead the efforts to safeguard the digital...
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 498565 Employment Type: Full time Departments: Group Audit... Job Functions: Accounting, Asset Management, Audit, Quality Assurance, Risk Management, Compliance, FinTech Responsibilities...
-calibre candidates for the following exciting roles: 1) Technical Delivery Manager - Leading Life Insurance Company 2) IT... Governance Associate - Insurance Group 3) Data Architect - Leading Financial Institution All applications applied through...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial... a job, and an environment where you can be your true and authentic self, like at home. Reporting to Senior Manager, Business Banking...
Compliance Department Job Functions: Policy Administration Responsibilities: Assist line manager to develop and implement...-related data and information, and prepare reports to line manager Assist line manager in preparing and carrying out anti...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial... authority for higher authority level’s decision making Monitor compliance with credit policies and guidelines Approve credit...
branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou... in compliance with the Bank's policies, procedures, guidelines and regulatory requirements Requirements: Higher Diploma holder...
and Group policies and guidelines, and to conduct business at all times in a compliance-conscious manner and alert to the... Job Functions: Customer Service Responsibilities: Provide all-rounded support to Private Banking Relationship Manager Receive...
administration of various benefits programs, including group medical, life insurance, and retirement schemes. Act as a key contact...We are seeking a dedicated Manager (Compensation & Benefits), reporting to the Senior Manager (Compensation & Benefits...
Job Descriptions： Centaline Group was founded in 1978 with the establishment of Centaline Property Agency Limited... property agency services, scope of the Group’s business includes wealth management, investment advisory service, surveying...
and professionally. Maintain accurate and up-to-date records of insurance transactions, contracts, and agreements. Ensure compliance... and group medical insurance; and excellent career development opportunities to the right candidate. We are an equal...
and professionally. Maintain accurate and up-to-date records of insurance transactions, contracts, and agreements. Ensure compliance... and group medical insurance; and excellent career development opportunities to the right candidate. We are an equal...
Management and Governance Framework in accordance with AIA Group Data Governance Standard including its organizational... metrics to measure performance, quality, clarity and consistency of data definition, accessibility, and compliance. Implement...
package includes medical and hospitalization benefits, group life and personal accident insurance, annual leave and Mandatory...Tax - Company Secretarial Services - Manager / Senior - Hong Kong To support the rapid expansion in our company...