Search Results: 726 职位空缺
... Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulator... ...emediation work for identified issues
~Assist Department Head to formulate and update ... ... will be considered as Senior Compliance Manager
Please send your application with fu...
...te of services, including facilities, transaction and project management; property management; investment management; appraisal and va... ...ng Surveying experience. Less experience can be considered as Assistant Project Manager.
Proven track record of managing multi-dis...
... requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of... ...services
⭐ Provide support, training and guidance to senior management and staff related to AML/CTF and CDD
⭐ Onboarding new cust...
...ortunity.
Responsibilities:
To assist the Head of AML/CFT RegTech and Head of... ...solutions to ensure that the Bank is in Compliance with relevant regulatory requirements w... ...nk (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply...
...Conduct effective, objective, risk-based compliance monitoring activities pursuant to the an... ...e with the plan, and upon request by the Manager, Local Compliance Officer (“LCO”) or Reg... ...nagement, Regional and Head Office.
Assist in ad hoc compliance related review or i...
...e and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance issues, including l... ...d disciplines6 years banking experience in compliance or risk management
Exposure in China financial institutions or with relevant ...
...:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory req... ...he Bank’s operations and procedures;
Assist in the formulating and executing compli... ...degree in Business Administration, Risk Management or related discipline;
Minimum 3 yea...
...ependent reviewer to conduct end-to-end compliance review on AML-related processes (includ... ... framework and programs are in place
Assist to formulate the compliance review prog... ...review report to stakeholders and their managements where appropriate on identified areas f...
HKD 50k - HKD 100k /月
... to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all co... ...atters.
Client Details
My client is a global investment management firm with offices in Singapore, Hong Kong, China, and Austral...
...r review of AML/CFT policies and procedures
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuo... ...ents
Degree or above preferably in Business Management or other related discipline
Minimum of 3 ye...
HKD 50k /月
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulato... ...ry duties, and product compliance duties
This role will assist on investment compliance when necessary
Profile
~ bac...
...tlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in... ...vely.
Job description
~Perform AML compliance functions
~Familiar with KYC/CDD docu... ...hit transaction and customer records
~Assist in formulating and maintaining AML/CFT ...
...al manner
Ensure all the activities are conducted in compliance with the Bank's policies, procedures, guidelines and re... ...
Candidate with less experience may be considered as Assistant Personal Banking Manager
We offer competitive remuneration package and promis...
HKD 50k - HKD 100k /月
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus ... ...ce advisory, and compliance frameworks.
This role will also assist in sales and trading compliance advisory for market making and...
...he following position.
Job Description
Support and assist Head of Branch Management to manage branch network for efficient and effective dai... ...nt projects and routine operation
Monitor branches on compliance and operational risk management with emphasis on risk co...
...ess and operations an advantage Holder of ECF on Credit Risk Management certification is preferred
Has a strong desire to develop ... ...ided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months m...
...xologist Antonio Lai at our Bar.
Responsibilities:
To Assist the Manager in overseeing the floor operation in a bar including but no... ...stocks at the bar; and ensure that the department is run in compliance with all company policies, rules, and regulations.
Handl...
...cial offices, boutique fashion retail, health & beauty outlets, other premium lifestyle outlets and etc.
Looking for an Assistant Leasing Manager with strong lifestyle leasing and F&B connections to join our group. RESPONSIBILITIES:
Search and explore new potenti...
...tlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in... ...al institution and the group as well as assisting the Head of Legal in providing broad le... ...ate with relevant departments to ensure compliance with new and revised legal and regulato...
...ellers. ONYX reaches beyond its Thai roots to offer innovative management solutions across the Asia Pacific region.
Visit
Responsi... ...t system
Regular coaching of Coordinator, Guest Services
Assist supervisors to check room preparations prior to check in and o...
