Monitoring Plan. Identify potential or actual regulatory risks arising from the results of compliance monitoring and proposing... management actions arising from Internal Audit reviews or regulatory examinations, where appropriate. Prepare regular and ad hoc...
Location: Yuen Long District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
, Deed of Mutual Covenant Clauses, and relevant regulatory documents. Identify areas that require preventive or remedial... management problems or repairs issues. Assist in administering the tendering and contract awarding process, which includes...
Company: The Hong Kong Mortgage Corporation Limited |
Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
regulatory requirements and market practices; Carry out climate risk scenario analysis and stress testing; Set up and enhance... report); and Conduct research to keep abreast of regulatory requirements and best market practices. Requirements...
| Salary: HKD40000 per month | Posted: 27 Apr 2024
Responsibilities: Perform transaction monitoring activities to identify and investigate suspicious transactions, ensuring compliance with AML policies and procedures. Conduct thorough analysis of customer transactions, account activity, ...
Job highlights: 3 years’ experience in Supply Chain High Level on Excel, ERP and SAP experience will be Plus Immediate available preferred POSITION SUMMARY: We are looking for a Supply Chain Executive, this person will be responsib...
group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth.... Implement effective control to ensure all collection functions are carried out in compliance with the laws, regulatory...
Job-less.info is a successful search engine for selection of open positions, changing the workplace or advance career
in Hong Kong. Our search engine has a simplified interface, but quite extensive functionality for the mega useful
job search. We have collected all current opportunities with the ordinary job search sites into a single aggregator of vacancies.
A convenient search of job offers by keyword or existing region will allow finding exactly what you want just in a few seconds.
Usage of our resource is absolutely free.