We are partnering with a leading financial institution in Hong Kong to recruit a Project Portfolio Officer... guidelines to Program and Project Managers on costs, risks, interdependencies, and benefits at the portfolio level. Collaborate...
would be considered as Senior Cargo Services Officer. Working Hours: Average 5 days’ work week, 9 hours work per day including meal... Training/Sponsorship Program Good Career Ladder Cathay Pacific Services Limited is an Equal Opportunities Employer...
or patterns to the ORM team and the Chief Risk Officer (CRO). Aid in Business Continuity Planning, Disaster Recovery, and Crisis... and control self-assessment program (CSOX) by collaborating with all business units to identify risks, establish controls, develop...
's anti-money laundering (AML) and counter-terrorist financing (CTF) compliance program, and partnering with Country MLROs... (Money Laundering Reporting Officer)/COs (Compliance Officer) to ensure that our operations adhere to local regulatory...
regular briefings, safety training/upgrade plans. Assist the Registered Safety Officer/Program Manager in preparing...
’s approval. To review the estates facilities, recommend the improvement program for estates/ properties. To monitor... and supervise Senior Maintenance Officer to carry out special projects which may result in impact on all estates...
-Money Laundering (AML) and Counter Terrorism Financing (CFT) professional to act as the Money Laundering Reporting Officer..., regional, and global AML/CFT program requirements. The role will also require close collaboration with Business teams...
compliance with relevant guidelines. Adhere to the Generic Product Program and Country Product Addendum Follow Money Laundering... Prevention Procedures and promptly report any suspicious activities to the Unit Money Laundering Prevention Officer and Line...
’s approval. To review the estates facilities, recommend the improvement program for estates/ properties. To monitor... and supervise Senior Maintenance Officer to carry out special projects which may result in impact on all estates...
and Chinese. Candidates with less experiences would be considered as Senior Cargo Services Officer. Working Hours.../Dependent CX Air Ticket Discount Employee/Dependent Medical Benefits Training/Sponsorship Program Good Career Ladder Cathay...
for maintenance works for senior’s approval. To review the estates facilities, recommend the improvement program for estates... and supervise Senior Maintenance Officer to carry out special projects which may result in impact on all estates...
Job Category: Project Management Job Description: Reporting to the Chief Information Officer of Chubb Life, the... making decisions and communicating to others. Competency: Strong portfolio and program management skills in complex, multi...
Officer for Singapore; Assisting with designing and implementing procedures to monitor the efficacy of the Compliance program... Nominated Officer for Sotheby’s Singapore; and supporting on any regulator audit or risk assessment or other relevant government...
** This position will be under the Employee Referral Program in Hong Kong. Summary Provide a quantitative research... validation IT for implementation of the pricers into the risk management system Chief Operating Officer Supplementary...
Global Investment Banking Full-Time Analyst Program What we’re looking for: Final year Undergraduate/Master... and opportunities Our Full-Time Analyst program is designed to offer you a broad and exciting experience of work as a full time...
Officer and/or Global Money Launder Reporting Officer (GMLRO) for oversight of Local AML/CFT program. Ensure external reports... as required by Local regulatory authorities are promptly submitted. Conduct Local AML/CFT program maintenance, including analysis...
, implementation, and management of our compliance program, ensuring adherence to regulatory requirements and internal policies. Key... Type 1 Responsible Officer experienced in compliance tasks is welcome. Candidates with less experience will be considered...
compliance with relevant guidelines. Adhere to the Generic Product Program and Country Product Addendum. Follow Money... Laundering Prevention Procedures and promptly report any suspicious activities to the Unit Money Laundering Prevention Officer...
Officer (MLRO). Manage day‑to‑day AML/CFT program execution and implement risk and compliance standards consistent with local... Reporting Officer (MLRO). The successful candidate will have deep subject‑matter expertise in AML/CFT regulations, investigative...
to support a wide ranging CSR program plus take volunteering leave days Your key responsibilities Proactively manage the... in activities leading to operational efficiencies and increase in Business. As client KYC accountable officer to work with multiple...