Requirements: Post-secondary educated or above Minimum 1 year of Bills operation experience preferred A team player... request by contacting our Personal Data Compliance Officer....
/Debit Card Fraud Coordinate with other stakeholders including business, credit card centre, operation, IT and credit... of Financial Crime Compliance or Chief Compliance Officer Job Requirements * Not less than 8 years (5 years for manager...
among its staff members. Responsibilities: Handle the matters related to compliance, operation & marketing issues before... request by contacting our Personal Data Compliance Officer....
and operation units Keep track on regulatory development and changes on AML/CFT/sanctions related matters and conduct gap analysis... request by contacting our Personal Data Compliance Officer....
and other relevant stakeholders. Initiate and take lead on system projects related to branch sales process and/or operation flow... contact for the sales process of banking products, provide support to branch sales or operation staff to resolve...
among its staff members. Responsibilities: Provide professional legal advice and support on the operation and business of the bank... change of legislation and assess the impact on the operation and business of the bank Conduct legal research Supervise the...
substantive level of Senior Facilities Officer] Duties The appointee will report to the Assistant Director of Campus..., end-users, consultants and contractors for the implementation of projects, daily operation and improvement works...
Support Supervisor to ensure day-to-day operation Requirements Right to work in Hong Kong Minimum age of 18 HKCEE... by contacting our Data Protection Officer. For any frontline recruitment related enquiries, please reach out to us by Whatsapp...
, Accountability and Customer Satisfaction. The scopes of operation and service of the Company continues to enhance. To cope... insurance and medical insurance products; Knowledge of call center operation workflow & procedures; Good interpersonal...
(spoken) Customer service-oriented attitude Good interpersonal and problem-solving skills Proficient in PC operation... by contacting our Data Protection Officer. For any frontline recruitment related enquiries, please reach out to us by Whatsapp...
professional to join us. Division: Sales Centre - Offline Channel Operation In this position, you will: Campus marketing... operation and other related majors is preferred. At least 3-5 years of market/business experience (candidates with experience...
their branch operation and custoemr service. Responsibilities: Direct and supervise the junior staff in performing the loan...-to-day management of branch operation and ensure to deliver high quality service to customers. Perform credit analysis...
Prevention Officer and Line Manager To ensure awareness and full compliance of all laid down rules, regulations, policies... Management Teams Financial Market Operations Teams Wealth Operation Teams Our Ideal Candidate Operations – Back Office...
.com.cn Job Description Support Facility Manager and Building Service Engineer to oversee technical operation, including... as Technical Officer Please apply by clicking "Apply Now", or submit full resume and expected salary to the HR Department, Room...
, Corporate Action for Equities (Global Markets) and OTC Bonds market, Client funding Operation, IPO (FINI Platform), US market... with less experience will be considered as Senior Officer; Shift duty / Holiday shift is required. All applications applied through...
Unit Money Laundering Prevention Officer and line manager. (for all levels of staff); To comply with all relevant policies... losses due to failure of effectiveness of internal control. Key Stakeholders Product Team Fulfilment Team Operation...
. Job Descriptions: Handle daily Front Desk operation inclding check-in/out services, handle guest enquiries and complaints with a professional... will be considered as Senior Guest Services Officer/ Guest Services Officer Please state clearly your position of interest...
, CRS, name screening, transaction analysis, etc. Supervise team members to ensure the daily operation is in full... request by contacting our Personal Data Compliance Officer....
) responsible for overseeing the design, development and operation of the eMPF Platform. The eMPF Platform is a major public utility... working population of Hong Kong. Reporting to Senior Manager (Compliance), the appointee will monitor the operation...
any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. Governance Ensuring compliance with the... Fraud Risk Management System Support Lending Operation Teams External Stakeholders Surveyor firms Solicitor firms...