Search Results: 1,665 职位空缺
...us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projects.
Main Responsibilities:
~Revi...
... 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 ...
...selected CDD review, checking, acting as AML/CFT advisor for marketing staff and prov... ...;
~Be able to align with other banking compliance team’s staff within the division if ther... ... monthly compliance meetings with senior management in the division;
~Organize and lead th...
HKD 25k - HKD 35k /月
...
The Role
Job Duties:
Assist the Manager to review and investigate suspicious act... ..., prepare and present reports related to AML risk assessments, and monitor AML relate... ...firm, its clients and assets, by driving compliance with applicable laws, rules and regulati...
HKD 70k - HKD 80k /月
...ablished Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a ... ...igate financial crime risks, including anti-money laundering (AML), fraud, bribery, corruption, and sanctions.
Provide guida...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...g the regulations and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
...
...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...
HKD 30k - HKD 38k /月
The Company Our client is a sizable MNC company and is urgently looking for AML Consultant to join the company. This is a 1-year contract position. The ideal candidate will start immediately.
The Role
Analyze customer profiles and transactions to identify po...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
HKD 30k - HKD 35k /月
...a leading Chinese bank and they are looking for Senior Officer, AML to join their winning team.
Responsibilities:
~ Conduct... ...Suspicious Transaction Reports
~Provide regulatory updates to management and business stakeholders from time to time
Experience:...
...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...
HKD 22k - HKD 30k /月
The Company
Our client is a sizable MNC and is urgently looking for Legal and Compliance Officer to join the company. This is a 6 months rolling contract with a strong view to permanency. The ideal candidate will start immediately.
The Role
Supporting co...
...ll time
Departments: Financial Crime Compliance Department
Job Functions: Compliance... ...rovide recommendations
~Coordinate and manage related projects
~Handle other duties ... ... etc.)
~At least 3 years’ experience in AML, audit, internal control in Banks / fina...
...positive impact for service users and the stakeholders
To supervise the operation, administration and management of projects for quality assurance and compliance with guidelines and manuals of related administration and finance departments
To identify new service...
...h local finance teams in HK and overseas
Lead the group accounting practice and monitor the compliance to the group’s guidelines, ensure consistent financial and management reporting format and standard within the group
Responsible for consolidation of group repor...
...reater China. Apart from offering financial services & wealth management services, it also provides asset management services.
Resp... ...osely monitor the Group’s cash flow and funding
Handle tax compliance matters and other tax issues
Perform ad hoc duties as assi...
...sing, financial holdings, trust, insurance, funds, assessment management)
~Provide quality service and tailor-made solutions to our c... ...t opening including KYC
~Ensure and monitor post-lending in compliance with bank policy and related guidelines;
~Assist in product...
...nance, repairing of HVAC system and water system of the plant management to comply with the GMP requirements
~Assist in enhancing co... ...requirements
~Work closely with other key personnel for GMP compliance.
Qualification and Experience
~Degree holder in Mechan...
...0個職位空缺。歡迎積極及有活力的你加入我們！
Job Description / Responsibilities
Manage all front of house operational matters for a small portfolio o... ...stomer experience
Maintain hygiene and safety standard, and compliance with laws and regulations
Enforce the Group’s policies and ...
...or full spectrum of HR functions including but not limited to management of recruitment, C&B, performance management and ER functions ... ... labour ordinances and public health measures to ensure legal compliance and employee safety
Excellent analytical skills with abili...
