Search Results: 1,778 职位空缺
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Our client, a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024.
Responsibilitie... ...to develop and enhance AML systems for regulatory and AML compliance
~Maintain and ensure efficiency of the AML/CFT systems
...
...o the fields of corporate finance, asset management, credit financing, mortgage refinancing ... ...s.
Reporting to Associate Director of Compliance Department, you are responsible for:
~... ...sess solid trade surveillance skills and AML monitoring experiences;
~Excellent com...
..., is a virtual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the releva...
... planning solutions and lifelong protection, embracing wealth management and succession, health and well-being, and quality of life. B... ...a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring ...
...nvestigation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in bot... ...sts
~Assist in preparing MIS reports or relevant data for management reporting
~Support other ad hoc tasks/ projects as assign...
... solutions to help solving complex and novel problems in risk management with providing timely, accurate and actionable insights
Co... ... to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Comp...
...ibilities:
~Provide advice, interpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
~Manage dissemination of the latest development of applicable laws and regulations to business and ope...
...d embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Manager
RESPONSIBILITIES
~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and China ...
...nd lifelong protection, embracing wealth management and succession, health and well-being, a... ...hancement projects
Liaise with Front, Compliance and Business Management
Requirements:... ...bility to act independently in analyzing AML/CFT risk and effectively research compli...
...ur client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities: ... ...
~Carry out investigations and other duties as requested by management
Requirements:
~University graduate from related disci...
...on:
Requirements:
~Bachelor degree holder in Law, Finance, Business Administration, Risk Management or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance industries
~Sound Knowledge in insurance products...
... to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and p... ...timely and effective implementation.
Supplier relationship management: Establish and maintain strong relationships with suppliers, ...
...regulations
~3-5 years experience, experience in audit field is highly preferred
~ Be a good team leader
~ Proactive, be responsible, good communication skill and well time management
~ Good commend in English is a must
~ Experience in SAP is an advantage
...ght and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SP... ...Global Trade Compliance team (GTC) team as well as department management with trade compliance-related questions or special projects &...
HKD 45k - HKD 50k /月
Responsibilities
The selected candidate will assist on managing regulatory relations and coordinating HKMA and SFC exams. They w... ...quirements
Minimum 3 years of experience in regulatory compliance within financial services industry, ideally in handling regula...
...ystemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of s...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, ... ...on of major compliance
~Provide strategic guidance to senior management related to compliance
~Provide training and awareness progra...
...xpanding our business to the fields of corporate finance, asset management, credit financing, mortgage refinancing and wealth management. ... ...ng customer services, operations.
~Responsible for conducting AML (Anti-Money Laundering) reviews on account- opening customers, ...
...b :
~ Report to the European Corporate Social Responsibility Manager
~ Team work in Corporate Social Responsibility team of 6 mem... ...mpany’s corporate social responsibility policy and the related compliance processes.
~ Drive social compliance and human rights initia...
... OF CHINESE MEDICINE
CLINICAL DIVISION
Project Manager (23240534)
Project introduction:
TCM-driv... ... Identifying and mitigating project risks and ensuring project compliance with relevant regulations and standards;
Preparing comprehe...
