Search Results: 288 职位空缺
...tual 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 relevant legal a...
Airstar Bank Limited
尖沙咀
1 天前
...articipate in system enhancement projects
Liaise with Front, Compliance and Business Management
Requirements:
~ Degree Holder
~2... ...analytic thinking
~ Ability to act independently in analyzing AML/CFT risk and effectively research compliance regulations
~ Go...
FTLife Insurance Company Limited
牛頭角
9 天前
...while also maximising shared value beyond traditional insurance for a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring the compliance and regulatory requirements are fulfilled, and liaise...
FTLife Insurance Company Limited
牛頭角
9 天前
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
KOS International Limited
觀塘
6 天前
...this career opportunity.
Responsibilities:
~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 ...
Fubon Bank (Hong Kong) Limited
荔枝角
3 天前
...niformity and accuracy. Explore innovative ways for data integration to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Computer Science, Data Science or related disciplines
Around 6 years ...
Octopus Holdings Limited
九龍
21 天前
... a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024.
Responsibilities:
~... ... AML to develop and enhance AML systems for regulatory and AML compliance
~Maintain and ensure efficiency of the AML/CFT systems
~Imp...
...y team of 6 members
~ Participate in the implementation of the Company’s corporate social responsibility policy and the related compliance processes.
~ Drive social compliance and human rights initiatives, ensure successful program deployment and achievement of KPIs...
JPC TEXSON LTD
九龍
12 天前
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
HKD 17k - HKD 18k /月
...us
Our client is a Hong Kong-listed public and environmental services company.
We are searching for an enthusiastic Assistant Compliance Officer to join our client's Compliance team and help them deliver various Compliance activities.
~You will be assisting in han...
Madison Pearl Executive Search Limited
九龍
1 月前
...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SPL) screening on new customers screening for compliance to government...
Responsibilities
Handling and review consolidation process
Oversight and monitor quarterly audit with tight deadline
Communicate with auditor and overseas regional office
Review and make suggestion on internal processes
Dealt with and review HK tax i...
...s and 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 Ch...
HKD 45k - HKD 50k /月
...ated to regulatory changes and new business initiatives.
Requirements
Minimum 3 years of experience in regulatory compliance within financial services industry, ideally in handling regulatory relations and coordinating regulatory exams
Bachelor degr...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing guidance to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalati...
...plies with internal policies and regulatory requirements (e.g., AML, CFT etc.)
~Identify the areas of improvements on the onboardi... ...n GO customers)
~To liaise with respective stakeholders (e.g., Compliance, Product Managers) to enhance the digital onboarding process an...
Fubon Bank (Hong Kong) Limited
荔枝角
3 天前
...rious initiatives in accordance with the anti-fraud and bribery compliance program - including but not limited to scheduled training, annu... ...particular anti-fraud, anti-bribery, and anti-money laundering “AML”
~1 to 6 years of compliance experience in AML, anti-fraud or ...
Industrial and Commercial Bank of China (Asia) Limited
觀塘
23 天前
...:
~Provide all rounded support in the Operations Department including customer services, operations.
~Responsible for conducting AML (Anti-Money Laundering) reviews on account- opening customers, verify asset, credit, legal.
~Responsible for Capital Investment En...
Fulbright Securities Limited
九龍
2 天前
...or banks and/or insurance brokers in HK
Good knowledge of General Insurance, Life Insurance products & market trend
Understand AML, CFT and KYC procedures for insurance brokerage activities
Self-motivated, sales driven, customer focused and can work under pres...
Chong Hing Insurance Brokers Limited
九龍
6 天前
... entities, system enhancement testing etc.
Provide advice on AML matters when required and maintain sound working relationship w... ...t regulatory requirements
Work with relevant stakeholders on compliance with Group standards relating to AML/Sanctions/ABC
People &...
Standard Chartered Bank
九龍
5 天前
