Search Results: 15,065 职位空缺
...g or relisting applications;
~Perform compliance control and monitoring programs includi... ...nts and authorization relationships;
~Assist in handling investigations and surveys ... ...holder in Business Administration, Risk Management, Law or related disciplines.
~Possess...
... solutions and lifelong protection, embracing wealth management and succession, health and well-being, and quality o... ...nd traditional insurance for a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ...
..., 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...
Major Responsibilities
Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc.
Provide support on board and committees works and assist the...
Job Requirements:
Assist to set out/update the policies and procedures for adhere... ...;
Monitor the licensed corporation’s compliance with the established policies and proce... ... Report on compliance matters to senior management;
Review offering documents and marke...
...ip among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-s... ...provement of the Bank's operations
~Prepare regular management reports on compliance updates and issues
~Handle en...
...ake on the role of Team Head of Central Compliance Team. Join an organization that values ... ..., and empathy. Responsibilities include managing regulatory inquiries, supervising repor... ...ce matters, maintaining policy manuals, assisting in project management, ensuring operati...
Rober Walters Hong Kong
香港島
2 天前
...Responsibilities
~Be a team member of Corporate Risk & Compliance Department
~Assist supervisor(s) to develop, enhance and implement control ... ...to rectify those identified issues/exceptions
~Compile management reports on compliance related areas
~Perform ad hoc su...
Responsibilities:
# Ensure compliance with internal policies and external regulations for the Group's business activities.
# Assist in preparing compliance reports or relevant data for management reporting.
# Conduct compliance monitoring, including staff deal...
Responsibilities:
To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of suspicious transactions and coordinationwith internal departments on compliance related issues
Toparticipate in the review of complianc...
BRS Limited
香港島
3 天前
... the fields of corporate finance, asset management, credit financing, mortgage refinancing... ....
Reporting to Associate Director of Compliance Department, you are responsible for:
... ...he Group adhere to the requirements;
~Assist in handling compliance-related matters ...
HKD 30k - HKD 45k /月
...years due to its innovative and sustainable strategy. With equally high standard on compliance, we are currently hiring for a top professional to join as an Assistant Compliance Manager.
As part of the leadership team, this incumbent is expected to:
Act as...
...taff members.
Responsibilities:
~Assist in the maintenance of AML systems, incl... ...s in AML systems
~Prepare reports and management information in relation to system perfo... ...of experience in project management/AML compliance/information technology; experience in b...
...assigned from time to time
Requirements:
~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT ...
...al institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
... ...port suspicious transactions to JFIU
~Assist in implementing AML controls, follow-up... ...paring MIS reports or relevant data for management reporting
~Support other ad hoc tasks...
... a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
• To assist Group Compliance Division in discharging the duties of ensuring the Bank's compliance with rules, regulations and guidelines issued by regu...
...her investigation in accordance with AML compliance requirement
· Work closely with oper... ...and changes on AML related matters
· Assist business and operation units to draft an... ...in)
· Candidate with more working experience will be considered the role of Manager
...
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
... ... services and business propositions
~Participate and assist in regulatory compliance-related projects, initiatives...
...Job No.: 499187
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
Responsibilities
~Assist Team Head to manage a team to provide compliance advice and support for...
To
Compliance ManagerJob Description
Responsibilities:
Carry out all compliance functions to ensure the Company adheres to rel... ...and answer enquiries from regulators on compliance matters;
Assist in ad hoc projects.
Requirements:
~ Degree holder in Acco...
