Recruit Ref: L0595554558 Posting Date: 2025-02-03 McCabe International Ltd (Senior) Operation Officer - KYC/CDD... screening (e.g. PEP, caution list) and maintain detailed client records per the Bank's standards Ensure effective AML risk...
JOB DESCRIPTION ESF Centre is looking to hire a new Senior Officer for Internal Audit as the team continues to expand.... Provide practical recommendations and effectively communicate findings to auditee/management/relevant stakeholders. Draft...
of Credit Senior Officer in their Credit Department. Job Responsibilities : Conduct comprehensive risk assessments..., ensuring compile with internal regulations and guidelines Prepare risk monitoring reports to senior management Work closley...
Leading IT solutions company Job Description Senior Quality Assurance Officer Responsibilities Lead..., including but not limited to forms and procedure manuals. Job Requirements Senior Quality Assurance Officer Requirements...
, they are now urgently seeking a Senior Underwriting Officer (General Insurance) to join their team Job Description Provide technical..., slip wording review, terms comparing, and placement process support Provide support and assist in updating risk profiles...
of branches, Internet and mobile. Job Description Candidates with less experience will be considered as Senior Officer... framework Knowledge of IT related Risk Management Framework UAJA19-08-086 (Rev190904) Knowledge of database, network...
is to “break the cycle” so that every child can be with a safe, loving and permanent family. We are looking for a Senior Program... Officer, Youth Services (Program) who supervises the planning and delivery of crisis pregnancy prevention and intervention...
. Project Management Officer Responsibilities: Assist the project manager in the overall planning, execution, and monitoring... Bonham Strand, Sheung Wan, Hong Kong Tel: 2111 3766 Fax: 3007 1947 (Senior/ Junior) Business Analyst (Bank...
’ compliance, MLRO, and governance activities Provides guidance to business unit management on compliance risk issues... various reports and presentations with some guidance from senior Global Compliance management Under guidance from Head...
Core Business Services - Business Support Centre - Senior Administration Officer - Hong Kong Join our Core Business... and Communications, Business Development, Knowledge and Risk Management. Join our Business Support Centre (BSC) team...
Job Description: ESF Centre is looking to hire a new Senior Officer for Internal Audit as the team continues... of Internal Auditors. * Provide practical recommendations and effectively communicate findings to auditee/management/relevant...
-rounded Compliance officer. We are looking for a candidate who has good and relevant experience working in the following areas... Management, Structured Finance etc.) and certain AML monitoring work Participate in ad hoc projects assigned by Department Head...
Corporation Ltd., which listed on Singapore’s SGX-ST Mainboard. We are a wealth management Fintech platform providing...'s adherence to these standards and providing guidance to management and staff on compliance-related matters. Internal Title...
audit assignments and provide recommendations Evaluate business operation and ensure relevant control and risk management..., they are now seeking for suitable caliber to join their Internal Audit team as Senior Internal Auditor/ Assistant Manager...
regularly, maintain good communication with other departments (such as internal audit, legal department, risk management... professional to join us. Department: Sales Compliance Management In this position, you will: Be responsible for formulating...
and performing data analysis for different management meetings (such as Conduct Committee). Prepare monthly reporting to regulators... and management, ensuring timely delivery and accuracy. Prepare clear and informative compliance communications for staff...
and presentation materials for management and regulatory authorities Collect and analyse market intelligence and make suggestions..., independent and self-motivated A team player with good communication skills and risk awareness Good knowledge in MS Office...
YF Life Insurance International Ltd. is a major life insurance company in Hong Kong and Macau, providing one-stop risk...- and wealth-management services. Our scope of business ranges from insurance, investment, and retirement to MPF. To cope...
including payroll calculation, employee compensation & benefits administration, employee attendance and leave management...’s important to follow a structured process and like structure in their work; don’t reject taking a risk entirely; consider all the...
and risk management on transactions Perform system UAT and raise changed request for system implementation Manage daily stock..., including securities, futures & options, asset management, corporate actions and other CCASS/DCASS operations; Corporate...