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- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
Spidernet Recruitment Services
中西區7 天前 - ...sk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and complia... ...Detail-orientated, responsible and good time management skills. Self-motivated, willing to learn ...
Bank of Shanghai (Hong Kong) Limited
中西區1 天前 - ...ny that simplifies and enhances financial opportunities through state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overview We are seeking a compliance professional (...
HARBRIDGE PARTNERS
觀塘19 天前 - A well-established international asset management firm which is one of the major institut... ...th the opportunity to learn and provide compliance management and support. Job Respons... ... simple correspondence and documents Assist in preparing work reports, meeting minu...
Safe Investment Company Limited
中西區11 天前 - ...tlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in... ...imary interface between Financial Crime Compliance and the corporate/ institutional bankin... ... resolve identified issues promptly. Assist in internal investigations and prepare ...
Industrial and Commercial Bank of China (Asia) Limited
紅磡5 天前 - Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation t... ...hinese Less experienced candidates will be considered as Assistant Manager If this job isn't quite right for you, but you k...
Ambition
離島1 月前 - Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Compliance Manager for their operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. ...
ConnectedGroup Limited
中西區8 天前 - Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project ma...
Ambition
中西區16 天前 - ...ard (CRS) inspections from the Inland Revenue Department. Coordinate with internal stakeholders, including Operations, IT, and Compliance, to implement corrective actions from inspection/audit/compliance review findings with ongoing monitoring. Participate in regu...
Ambition
中西區1 月前 - ...y requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particula... ...ies from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when re...
Chiyu Banking Corporation Limited
中西區8 天前 - Global Tax Strategy & Compliance Manager We are supporting a global logistics player in hiring a Global Corporate Tax Manager to strengthen their international tax function. This role covers tax compliance, planning, and advisory across multiple jurisdictions. ...
ConnectedGroup Limited
離島26 天前 - ...ies: Provide HK Tax advisory services and compliance for variety of clients, including HK domesti... ...cises, M&A and other tax-related projects Manage and handle tax audit and investigation case Liaise with IRD and assist clients to organize their business from a ta...
Gary Cheng CPA Limited
觀塘8 天前 - Job Title: Facilities Assistant Manager Location: King’s Park Sports Ground Organization: Hong Kong China Rugby (HKCR) ABOU... ... policies, and approvals; ensure accurate documentation and compliance Coordinate with government agencies, suppliers, contract...
Hong Kong, China Rugby
油尖旺5 天前 - About the role We are looking for an Accounting - Assistant Manager to join our dynamic team at May Cheong Toy Products Fty Ltd. in ... ...ng and maintaining accurate accounting records and ensuring compliance with relevant regulations Assisting with the implementat...
May Cheong Toy Products Fty Ltd
油尖旺10 天前 - ...uitable applicants to fill the following position: Assistant Security Manager Job Duties Achieve the operational management ob... ...loy staff retention strategies to the division; Ensure compliance with all relevant company policies and procedures. Qu...
Vigers Property Management and Security Services Limited
觀塘10 天前 - ... Minsheng Bank at Job responsibilities: Advise management and relevant business units on AML/CFT issues. De... ... AML/CFT policies and guidelines. Perform AML/CFT compliance monitoring and conduct EDD. Assist in answering AML/CFT inquiries from regulators and a...
China Minsheng Banking Corp., Ltd. Hong Kong Branch
中西區8 天前 - ...nvironment. To know more about us, you are welcome to visit Human Resources Office Email: recruitment at chuhai.edu.hk Assistant Manager/Manager Student Admissions and Administration Office Responsibilities Oversee the student admission process, ensu...
Hong Kong Chu Hai College
屯門3 天前 - ...nvironment. To know more about us, you are welcome to visit Human Resources Office Email: recruitment at chuhai.edu.hk Assistant Manager Academic Services Office Responsibilities: The appointee will provide professional support in coordinating institut...
Hong Kong Chu Hai College
屯門1 天前 - ...tlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in... ...olders Assess and effectively manage compliance, operational, financial and reputationa... ...ment of internal operational systems Assist Team Head in ad hoc assignments Job ...
Industrial and Commercial Bank of China (Asia) Limited
紅磡5 天前 - ...e with regulatory requirements and industry best practices. Manage the day-to-day operations of the CDD Advisory team, including ... ...or above. At least 8 years of experience in financial crime compliance, with a focus on CDD advisory. Strong understanding of regu...
PAO Bank Limited
觀塘23 天前
