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Search Results: 3,224 职位空缺
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; A... ...cedures for the Branch; Provide AML advice to Management, business and operational departments upon request; To assist in co...
Spidernet Recruitment Services
中西區13 天前 - ...ter China founded in 1995. The focus of business in Hong Kong is on corporate and invest... ...ing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and co... ...l-orientated, responsible and good time management skills. Self-motivated, willing to l...
Bank of Shanghai (Hong Kong) Limited
中西區7 天前 - ...on the edge of the Hong Kong and Fujian business and our cross-border platform, we will ... ...ate and supervise the implementation of compliance review plans, conduct sample transactio... ...dies and compile periodical reports for management, steer for ad hoc compliance project or...
Chiyu Banking Corporation Limited
中西區4 天前 - ...rs of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Informa... ...e remediation efforts. Work collaboratively with various business units, engineering teams, and stakeholder groups, including...
Ambition
中西區22 天前 - Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant department... ...equirments: Degree holder, preferably in the disciplines of Business, Accounting, or Law. Insurance experience is a must Mini...
Ambition
離島7 天前 - ...tate-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role... ...ong with an understanding of how technology applies to business and regulatory challenges. Company Benefits & ...
HARBRIDGE PARTNERS
觀塘25 天前 - 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14 天前 - Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to ... ...iew and monitoring; Provide compliance advice and support business activities. Conduct internal compliance training Coordina...
Ambition
離島1 月前 - ...latform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they ... ...s seeking a highly motivated and organized Business Operations Manager to support various initiatives related to the company's develo...
Fundpark Limited
觀塘3 天前 - Looking for a dynamic Business Development Manager in driving revenue growth for revenue growth for InfoSMARTTM AIOT Systems in driving Safety and Smart Solution in construction and maintenance works. If you're a go-getter with a passion for selling to government depa...
Infotronic Technology Limited
沙田8 天前 - ...l as comprehensive financial and wealth management solutions to channels/clients Mainta... ... customer satisfaction and retention of business Provide customer-oriented financial,... ...e legislation and regulations to ensure compliance requirements are observed at all times ...
Harris Fraser Corporate Services Limited
灣仔17 天前 - ...our full potential, please join us for a meaningful and rewarding career journey! Key Responsibilities Establish network with business collaborators and insurance partner; Develop doctor network of the hospital, including but not limited to develop strategies in...
CUHK Medical Centre Limited
沙田9 天前 - ...b Summary Responsible to explore New business including but not limit to Deposit, Pay... ...inancial and customer experience & risk management targets set out in the scorecard by max... ... are fully implemented and ensure staff compliance with the same. To comply with the co...
Standard Chartered Bank
觀塘17 個小時 - ...secure, and efficient money transfers across borders. Position Overview We are seeking an experienced and dynamic Business Development Manager to drive our global expansion and strengthen our market presence in the fintech payment solutions space. This role will ...
iASPEC Services Ltd
大埔21 天前 - ...IFI solutions as well as leading storage solutions from US and China. We are seeking a highly motivated and strategic Business Development Manager to focus on the government and financial services industry (FSI). In this role, you will be responsible for identifying ...
CyberWorld (Asia) Ltd
觀塘25 天前 - ... International Ltd. is a major life insurance company in Hong Kong and Macau, providing one-stop risk- and wealth-management services. Our scope of business ranges from insurance, investment, and retirement to MPF. To cope with our business expansion, we now invit...
YF Life Insurance International Limited
灣仔9 天前 - ... Description of Work: Responsible for spares and service business in Hong Kong / Taiwan / SEA countries. Responsibilities: ... ... schedule, meeting customer, etc. Work with Local Complaint Manager / Field Service Team / Branch office(s) to ensure proper handl...
Knorr-Bremse Asia Pacific (Holding) Ltd
灣仔11 天前 - ...long term J OB SUMMARY Review management reports for Retail products and SME seg... ...E segment performance analysis, support business model evaluation of strategic initiativ... ...ues, requests and queries on regulatory compliance and accounting treatment Provide adv...
Standard Chartered Bank
觀塘29 天前 - ...rporate Banking. To cope with the rapid business expansion, they are now inviting high c... ... Business Risk / Treasury Risk, Senior Manager – Treasury Department Responsibi... ...n developing and enhancing an effective compliance/risk infrastructure for financial marke...
Asia Progress Executive Limited
中西區6 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1 月前
