Search Results: 3,823 职位空缺
...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...
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 company in maintaining good cor...
Hong Kong Interbank Clearing Limited
香港島
5 天前
...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 ...
...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...
...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
3 天前
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
5 天前
... 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...
...veraged foreign exchange trading, asset management, precious metal trading, personal and b... ...financial markets in Asia and Americas, assisting clients to construct an international i... ...ements of the job:
~Provide practical compliance advice for business such as retail and ...
...ers.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as... ...scalate when necessary
Provide regular / ad-hoc updates to management
Handle management reporting and ad hoc projects assigned f...
Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc.
Support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities
Conduct...
JC Executive Search
香港島
5 天前
...ovide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & insurance compliance development updates to Senior Management and assess the impact on the business and operation units.
~Part...
(Assistant) Sanctions Compliance Manager
Apply Now Job No.: 499092
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance
Responsibilities
Assisting in issuing sanctions advice including but n...
Bank of China
香港島
1 天前
...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...
Compliance, Management, Social Responsibility, Supplier Code of Conduct, Audit Tools, On-site Inspections
Our client is seeking a dedicated and experienced Compliance Manager to join their team in Hong Kong. This role offers the opportunity to make a significant imp...
Rober Walters Hong Kong
香港島
3 天前
Compliance Manager - General Compliance
Apply Now Job No.: 499187
Employment Type: Full time
Departments: Legal & Compliance ... ...unctions: Legal, Risk Management
Responsibilities
Assist Team Head to manage a team to provide compliance advice and ...
Bank of China
香港島
2 天前
Compliance Manager - Compliance Division
Compliance Manager - Compliance Division
Apply Now Job No.: 492271
Employment Type: F... ...ducts/ services and business propositions
Participate and assist in regulatory compliance-related projects, initiatives and s...
Bank of China
香港島
2 天前
Conduct regular compliance review to ensure compliance with regulatory requirements and Company Compliance Policies and recommend... ...Chinese
Those with less experience will be considered as Assistant Manager
Trilingual Legal Secretary for Capital Mkts & PE
Trav...
Projob21.com Ltd.
香港島
5 天前
...ighlights:
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosity
The Regional Trade Compliance Manager will join the Regional Product & Trade Compliance (PTC) team reporting to t...
...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...
