Search Results: 620 职位空缺
HKD 55k - HKD 65k /月
...assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk asses... ... Training and Support:
Provide training and guidance to KYC analysts and other stakeholders on quality control procedures, regulato...
...as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide advice regarding the regulations and ING policies. We support the b...
HKD 50k - HKD 100k /月
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My c...
... up with our rapid expansion, we are sincerely hiring talents to join our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group
~Ensure com...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
Our client, a leading international insurance company, is looking for an experience compliance lead to join their team in Hong Kong. This person will be running several risk and compliance initiatives across the APAC region, representing the Hong Kong market.
This ca...
HKD 50k - HKD 100k /月
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
Client Details
My client is a global investment management firm with offices in S...
...formation, please visit our website at Job Responsibilities:
Assist in formulating/updating policies and procedures to ensure compliance of business with relevant rules and regulations;
Assist in drafting agreements;
Assist in conducting compliance review and ...
...andidates to apply for the following vacancy:
Job highlights:
~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 Regiona...
...legal / regulatory issues; and
~Formulate and revise policies and guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Qualifications and competencies required:
~Qualified lawyer in the...
About CBRE Group, Inc.
CBRE Group, Inc. (NYSE: CBRE), a Fortune 500 and S&P 500 company headquartered in Dallas, is the world's largest commercial real estate services and investment firm (based on 2020 revenue). The company has more than 100,000 employees serving c...
...otential with us. Job Responsibilities:
Provide regulatory advice and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance issues, including liaising with regulators, ensuring the investigation is conducted app...
...ions services team as the Shareholder Identification Assistant Analyst. You will play a pivotal part in ensuring the accurate and tim... ...er related matters.
~Administer the filing process to ensure compliance with Disclosure of Interests (DI) reporting requirements.
~E...
... the anti-money laundering and counter-terrorist financing (AML/CTF) requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of Osome Group companies in Hong Kong in accordance with the TCSP requ...
...exceeding clients’ expectations
~Fresh graduates will also be considered
~Candidate with more experience will be considered as Analyst Programmer.
We are an equal opportunity employer, and offer excellent prospects and career development for the right candidate...
HKD 30k - HKD 55k /月
...Hong Kong and is seeking a qualified and experienced Operation Analyst.
The Role
We are seeking a highly skilled and detail-... ...mergers, acquisitions, and stock splits, ensuring accuracy and compliance.
Manage cash flows, including forecasting, monitoring, and ...
...a;
~To advise on the account opening procedure and to assist in smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement during the process;
~Strive for continuous improvement in the pro...
Responsibilities:
~Solicit user requirements & analysis
~Participate in application design, development and implementation
~Provide support and maintenance of applications
~Enforce quality standards and procedures throughout the software development lifecycle (...
...d reusable code.
Integration and Collaboration
· Collaborate closely with Scrum masters, Product owners, Architects, Business Analysts, and Quality Engineers.
· Work on user stories elaboration, test automation, bug fixes, and more.
Web and Mobile Integration ...
HKD 25k - HKD 40k /月
The successful candidate will be responsible for analysing financial performance, market trends, and customer data to enhance business performance.
Client Details
Our client is a large property developer with long history in Hong Kong.
Description
Responsib...
