of Financial Crime Compliance or Chief Compliance Officer Job Requirements * Not less than 8 years (5 years for manager... AML & fraud risk management related management information and system, policies and procedures to manage the financial...
and professional excellence. We are seeking a highly skilled Digital Solutions and IoT Application Specialist to join our digital... Application Development: Design and develop IoT applications that integrate with various devices and sensors Digital...
Recruit Ref: L05947496 Posting Date: 2024-12-25 O-Bank Co., Ltd Relationship Manager (Team Leader Role... on business, credit risk and ensure the team is in full compliance with the regulatory requirements as well as the internal...
Location: Kwun Tong District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Dec 2024
with Current and Expected salary in MS word format to [email redacted, apply via Company website] For more information..., please contact Ms Leung at 3188 3741 . All information collected will be treated in strict confidence and be used for recruitment...
Location: Kwun Tong District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Dec 2024
information on MMS/OCS systems. Participate in regular meetings and provide status updates on product development. Conduct... will be ensured with security....
candidate to join our team. Job Responsibility: Responsible for general duties of security guard, including but not limit... to handle enquiry, compliant, visitor registration, emergency issues and to provide security patrol service Job Requirement...
Job Summary Provide independent assessment of the adequacy of internal control systems in the following areas...: a) Finance, Risk, Compliance, and other Internal Control functions (e.g. Code of Banking Practice; capital adequacy, liquidity...
Company: Hopewell Hotel (Wanchai) Management Limited |
Location: Wan Chai, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Dec 2024
application and use of software for event planning Benefits: 5 Day Work Week Birthday Leave Group Medical Insurance...
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