compliance with both external regulatory and internal compliance policies, standards, guidelines and procedures Handle ad-hoc... qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable Sound knowledge on regulatory requirements to ensure compliance...
to bank policy or regulatory requirements Handle regulatory and external/internal audit onsite examination and conduct... the progress of all classified accounts with regular reporting to Senior Management Provide regular updates on credit...
TG Engineering Limited (TG) is a high technological engineering consultant firm founded in 2015. Equipped with the frontier computer aided design, drafting and analysis facilities, the Company offers comprehensive consultancy services on ar...
海港城是九龍倉置業地產投資有限公司之旗艦物業,位處尖沙咀商業樞紐,樓面面積共達八百四十萬平方呎,包括優質寫字樓、商場、服務式住宅、酒店、會所和約二千個泊車位。海港城擁有逾四百五十間商店,當中包括約五十間食肆及一間戲院,是香港最大型的購物、飲食及娛樂中心。 我們誠意邀請優秀、敬業及專業的人才成為我們的一份子,歡迎電郵個人履歷(請列明申請職位)至[email redacted, apply via Company website] 入職要求: 中五或以上程度 具兩年...
. Candidates with less relevant audit experience may be considered as Deputy Manager / Assistant Manager (Internal Audit) Sound... accounting firms will be highly valued Sound knowledge of auditing standards and regulatory requirements Strong interpersonal...
management manual and procedures according to the Bank's policies and regulatory requirements; Monitor the work progress...
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