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- ...nate with internal stakeholders, including Operations, IT, and Compliance, to implement corrective actions from inspection/audit/complia... ...sment. Job Requirements: Bachelor's degree in Finance, Business Administration, or a related field. Minimum of 3-5 years of...
- 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...
- ...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...
- ...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...
- ...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...
- ...am meetings e.g. monthly meetings. Business To work closely with branch sales st... ...t sales and marketing programs. Risk Management To comply with all applicable money ... ...his includes understanding and ensuring compliance with, in letter and spirit, all applica...
- ...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 & ...
- 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. ...
- 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...
- 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...
- Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- 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...
HKD 80k - HKD 100k /月
The Company Our client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role K... ...efforts. Report regularly to senior compliance and business leaders; support internal audit reviews. Manage sp...- ...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...
- ...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 ...
- Job Description Join our team as a Business Manager and play a pivotal role in optimizing business performance by driving key initiati... ...ng department and support groups (Finance, Tech, Ops, Legal, Compliance). Optimize 'bottom line' business performance by driving ...
- ...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 ...
- ... 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...
- ... 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...
- Responsibilities Ensure compliance of all third-party suppliers with social responsi... ...ertifications and regulatory testing and manage related corrective actions Ensure pro... ...y and accountability balanced with sound business judgment. Effective time management a...
