Results 1 - 20 of 12247
  • THE BANK OF EAST ASIA 東亞銀行 Hong kong

    Anti-Money Laundering Compliance Department Responsibilities To assist in handling anti-money laundering (“AML”)/sanction compliance issues for the Bank To conduct reviews for the enhancement of the AML/sanction compliance functions of the Bank To perform AML/sanction risk assessments on an ongoing basis To develop and promote risk-based monitoring measures and tools for AML/sanction compliance To assist in approving business relationships and transactions To communicate and coordinate with rele...

  • THE BANK OF EAST ASIA 東亞銀行 Hong kong

    Compliance Review Department Compliance Manager - Compliance Review (Job ID: 1542) Responsibilities: To carry out the compliance monitoring programmes on high-risk operations To perform scheduled branch visits To perform compliance review / self-assessment on selected operations To prepare management report on branch visit and compliance review/ monitoring To provide recommendations on compliance issues and findings being identified To follow up the implementation of recommendations issued To as...

  • THE BANK OF EAST ASIA 東亞銀行 N/a

    Responsibilities To be a team member of Central Compliance Department To provide advisory support to the retail banking business units and insurance services unit, covering the wealth management and general banking business areas To provide compliance advisory support on new business/ product initiatives and sales incentive schemes of retail banking units To provide compliance advisory support to business units in addressing local regulatory requirements To conduct gap analysis and formalize act...

  • THE BANK OF EAST ASIA 東亞銀行 Hong kong

    Operational Risk Management Department Responsibilities To provide support on the policy setting To conduct review on risk assessment To perform stress testing on operational risk To compile risk management reports To provide support in projects in relation to operational risk management To provide support to other initiatives in relation to operational risk management enhancement Requirements University graduate or above in Risk Management, Finance, Accounting, Statistics, Quantitative Analysis...

  • THE BANK OF EAST ASIA 東亞銀行 Hong kong

    Operational Risk Management Department Risk Manager (Operational Risk Management Department) (Job ID: 2160) Responsibilities: To conduct independent review of operational risk incidents To analyse data in related to operational risk management To prepare risk management reports to Senior Management To maintain operational risk database To review insurance coverage To communicate and co-ordinate with relevant departments on operational risk management issues To provide support in projects in rela...

  • THE BANK OF EAST ASIA 東亞銀行 Hong kong

    Independent Validation Section of the Risk Management Division Risk Manager (Independent Validation Section) (Job ID: 2093) Responsibilities To assist in the design of the validation framework and methodology in compliance with the requirements from the regulators To independently validate internal rating models for various types of exposures developed by Model Development team and conduct review on stress testing To independently perform review and validation on the risk data aggregation capabi...

  • THE BANK OF EAST ASIA 東亞銀行 Hong kong

    Asset & Liability Management Department Responsibilities To handle liquidity risk measurement, monitoring and reporting To support in liquidity risk analysis and take up ad-hoc assignments whenever required Requirements University graduate or above in Risk Management, Statistics, Finance, Accounting, Quantitative Analysis or related discipline Minimum of 5 years relevant working experience in banking or financial institutions is preferred Professional qualification in FRM, CPA or CFA is an a...

  • THE BANK OF EAST ASIA 東亞銀行 Hong kong

    Anti-Money Laundering Compliance Department Responsibilities To assist in handling Anti-Money Laundering ("AML") issues for the Bank To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required To develop and promote risk-based tools/monitoring systems and maintain the AML related database for the Bank ...

  • THE BANK OF EAST ASIA 東亞銀行 N/a

    Branch Distribution & Services Department Branch - Relationship Officer (Job ID: 1113) Responsibilities: To build long-term relationships with customers To identify customers' needs and match their needs with appropriate products and services To acquire new customers through sales and marketing activities To coordinate in-branch and off-site promotions Requirements: University graduates preferred, with a minimum of 2 years' banking experience providing financial services to retail cu...

  • THE BANK OF EAST ASIA 東亞銀行 Hong kong

    Responsibilities To work with the stakeholders to identify opportunities, formulate related project management plans and deliver improvement for cost efficiency, productivity and service quality management To act as a strategic partner to Business Leaders, Champions and Sponsors to promote productivity and quality within and across various business functions To develop framework, tools, metrics and methodologies to facilitate the stakeholders to drive changes and streamline end-to-end processes ...

  • THE BANK OF EAST ASIA 東亞銀行 Hong kong

    Branch Distribution & Services Department Branch - Team Head, Relationship Manager  (Job ID: 1789) Responsibilities: To implement business plans to lead team to achieve preset sales targets and objectives To generate new business for the branch To identify customers’ needs and match their needs with appropriate products and services To provide high quality customer service and professional advise in the best interests of customers To ensure branch sales are in compliance with the Bank’s poli...

  • THE BANK OF EAST ASIA 東亞銀行 Hong kong

    Branch Distribution & Services Department Business Relationship Manager - Branch (Job ID: 1584) Responsibilities:   Assist District Manager to formulate marketing events and coach junior Business Development Teammates To serve designated CorporatePlus account portfolio, make the bank a trusted partner for our business customer Responsible for the growth of corporate account business and achieve individual business targets Develop and maintain good relationship with internal and external busi...

  • THE BANK OF EAST ASIA 東亞銀行 Hong kong

    Responsibilities To conduct review and identify opportunities for cost efficiency, productivity and service quality improvement, and formulate related project management plans To take ownership of specific initiatives from inception to implementation, solve complex problems and deliver financial results which contribute to the achievement of project assignments To synthesize process improvement initiatives at different stages into executive summaries/ briefs/ reports To drive measurable improvem...

  • THE BANK OF EAST ASIA 東亞銀行 Hong kong

    Financial Control Department Contract Officer - Financial Control (Job ID: 2138) Responsibilities To assist team leader to provide project management and implementation support on a Group-wide project related to Chart of Accounts of the Group To coordinate with business units to ensure a smooth and timely implementation of the project To prepare and maintain procedure manual and proper documentation   Requirements University graduate in Accounting, Finance or related disciplines, HKICPA or equiv...

  • THE BANK OF EAST ASIA 東亞銀行 Hong kong

    Branch Distribution & Services Department Branch - Customer Services Officer/Teller (Job ID: 2089) Responsibilities: To provide counter services to customers To handle daily financial transactions and customers' enquiries Requirements: HKCEE/HKDSE or above, with 5 subjects, including Chinese, English and Mathematics, at Level 2/Attained/Grade E or above Strong desire to develop career in banking industry Strong commitment and good communication skills Candidate without relevant working e...

  • THE BANK OF EAST ASIA 東亞銀行 Hong kong

    Branch Distribution & Services Department Insurance Specialist - Branch (Job ID: 1295) Responsibilities: To promote insurance products at branches i.e. maximize bancassurance business, execute related department strategies and business plans, and drive marketing programs as well as optimize sales preparation and operations To provide training to frontline sales staff on insurance product knowledge, market updates, and selling skills To arrange mentors to newly joined sales staff To monitor s...

  • 和順堂中醫診所 Kwun tong

    工作地點:觀塘 負責浸藥、煎藥、包装、出貨、一般藥房事務 年齡、經驗及學歷不拘 每週工作六天48小時,每天工作8小時 (工作時間為上午08:00–下午09:00其間),輪班輪休。 其他福利或優惠: 有薪和法定假期、強積金、和順堂購物優惠及醫療福利(包括直系家屬)等.. 有意申請以上職位者請將履歷、酬金要求及相關資料傳送至 立即申請 郵箱或可致電39526844 向陳先生查詢。 中國www.wellsoon.cn            香港www.wellsoon.hk 申請人所提供的資料將予保密及只作招聘有關職位用途。...

  • THE BANK OF EAST ASIA 東亞銀行 Hong kong

    Anti-Money Laundering Compliance Department Compliance Manager (AML Investigation & Analysis) (1 year contract) (Job ID: 2496) Responsibilities To assist in handling Anti-Money Laundering ("AML") issues for the Bank To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required To develop and promote ...

  • 和順堂中醫診所 Hong kong

    主要職務: 協助營運總監管理多間診所,有機會在不同地點工作 極有效地作內外溝通,向客戶提供優質中醫藥服務 指導及提升團隊的客戶服務和銷售技巧 帶領團隊達成公司定下的目標 配合公司的策略,協調各個部份,使各診所運作暢順。 Assists the Operations Director to manage several clinics, chances to work in different locations Work with other parties to provide high quality service about Chinese Medicine Train up team members and raise their customer service and selling skills Lead the team to complete the company goals Cope with the company’s strategies, actively cooperate with different partners for the smooth r...

  • THE BANK OF EAST ASIA 東亞銀行 Hong kong

    Responsibilities To conduct review and identify opportunities for cost efficiency, productivity and service quality improvement, and formulate related project management plans To take ownership of specific initiatives from inception to implementation, solve complex problems and deliver financial results which contribute to the achievement of project assignments To synthesize process improvement initiatives at different stages into executive summaries/ briefs/ reports To drive measurable improvem...

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