Search Results: 464 职位空缺
...career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Of... ...
~Follow up on the remediation work for identified issues
~Assist Department Head to formulate and update compliance review rela...
...nsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monito... ...ubmission to Branch management, Regional and Head Office.
Assist in ad hoc compliance related review or investigation / carry o...
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 ... ...ce advisory, and compliance frameworks.
This role will also assist in sales and trading compliance advisory for market making and...
...its within the financial institution and the group as well as assisting the Head of Legal in providing broad legal advice to manageme... ...guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
...
...ibilities
Act as independent reviewer to conduct end-to-end compliance review on AML-related processes (including 1st and 2nd line of... ... the effective controls framework and programs are in place
Assist to formulate the compliance review program periodically
Dev...
...lize on this career opportunity.
Responsibilities:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering ... ...tems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectivene...
...urveying or related discipline.
Minimum of 4 to 6 years of Building Surveying experience. Less experience can be considered as Assistant Project Manager.
Proven track record of managing multi-disciplinary project(s) from inception, completion and handover includi...
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...
...ement business respectively.
Job description
~Perform AML compliance functions
~Familiar with KYC/CDD documents requirements
~P... ...arch and review on the hit transaction and customer records
~Assist in formulating and maintaining AML/CFT policies and procedures...
...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...
HKD 50k /月
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all ... ...latory duties, and product compliance duties
This role will assist on investment compliance when necessary
Profile
~ bachelo...
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...
...us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide c... ...pdates with impact on the Bank’s operations and procedures;
Assist in the formulating and executing compliance assurance projects...
...sk
Provide supports in the implementing and regular review of AML/CFT policies and procedures
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement of AML/CFT controls
Keep abreast of...
... 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...
HKD 100k /月
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
Client Details
My client is one of the largest global banks in the ...
HKD 25k - HKD 40k /月
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance t... ...ensure the financial crime compliance framework is upheld:
Assisting with the necessary steps within the screening process;
Inv...
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, th...
HKD 50k - HKD 100k /月
Do you have a deep understanding of US and APAC trade regulations and a track record of successfully ensuring compliance within a complex international trade environment? If so, here is an exciting opportunity in joining a Leading US Electronics company for a Trade Com...
...italize on this career opportunity.
Responsibilities:
To assist the Head of Anti-Money Laundering to develop and enhance the B... ...lementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory requirements with optimal effecti...
