...rrently seeking high caliber candidates to join our big family.
Responsibilities :
~Monitor trading activities and conduct compliance monitoring reviews;
~Keep informing the up-to-date regulatory and legislative change;
~Review account opening documents and A...
...Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curio... ...gional Product & Trade Compliance (PTC) team reporting to the Associate Director and work closely with PTC family from the Group, Reg...
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...
This role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail banking business. Will also have exposure to their Corporate banking and global markets business.
Client Detail...
This is a Greater China compliance lead position for a multinational company, and the headcount is based in Hong Kong.
客户简介
Our client is a multinational company with strong commitment in Greater China. They are looking for someone with strong compliance experien...
... calibre candidates to join us and develop successful careers with us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide compliance related advice to business/support units in compliance wi...
... Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement ... ...ing or related disciplines
~Relevant qualification in CAMS, Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) ...
...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...
...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...
...its to launch / organize different promotional programs related to deposits and retail loans
~Conduct market research
~Ensure compliance with all applicable laws and regulations for relevant areas (e.g. customer offers, T&C, risk disclosure, etc)
~Ensure satisfacto...
...ney Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectiveness and efficiency
Implement technology-driven solutions and opti...
HKD 35k - HKD 50k /月
Our Microsoft Applications Team help to define, implement and support business/information system solutions. Their role is to help the business to determine and agree its requirements and support the Development through to a successful outcome.
Client Details
...
...cture fosters a long-term view that aligns our perspectives with those of our clients.
About the Role
OVERVIEW
The Business Associate (BA) Program is an exciting pathway into our firm for graduating, undergraduate Bachelor's students who are interested in the var...
What success looks like in this role:
In this role you will: Assist and handle public inquiries on civil registry documents such as birth certificates, marriage contracts and other important documents.
Performs administrative tasks for frontline or ...
...
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement ... ... in AML/CFT compliance knowledge
Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) ...
... 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...
Job Description:
Job Purpose
We are looking for an enthusiastic marketing and events assistant to help support ICE’s marketing efforts in APAC. The position is responsible for supporting ICE APAC Marketing across the board, including event planning and execution,...
...th our business, and contribute to our success, capitalize on this career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Office requirements
~Identify and evaluate regulatory compliance ri...
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...
HKD 80k - HKD 100k /月
Fantastic opportunity to work closely with one of the leading fintech partners in the Hong Kong market. Exposure to digital assets, stablecoins, payments/alternative payments, and the licensing and development of equity crowdfunding, robo advisory and the running of co...
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...
ROLES & RESPONSIBILITIES:
~Provide excellent customer service to customer
~Other duties assigned by Boutique Manager / Boutique Supervisor
REQUIREMENTS:
~Passion in Fashion Retail
~Form 5/DSE graduate with good command of Cantonese, English and Mandarin
~...
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 regulatory and general compliance matters.
Client Details
My client is one of the largest financial services group with separate...
HKD 80k /月
...th the mission to provide economic insights for the government policy decisions and the business community.
Description
The Associate Director of Research will support the Director in setting the research agenda, facilitating cross-departmental partnerships, and ...
ROLES & RESPONSIBILITIES
~Provide excellent customer service to customer
~Other duties assigned by Boutique Manager / Boutique Supervisor
REQUIREMENTS
~Form 5 graduate with good command of Cantonese, English and Mandarin
~Self-motivated with positive attit...
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 ...
Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong K...
...obal private bank to search for Client Data and Documentation Associate/Assistant Manager to be part of the North Asia team.
Job S... ...the bridge between front office, business management, KYC and compliance teams
Advise and resolve any new and periodic client docum...
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 30k - HKD 40k /月
...s to ensure timely settlement of trades and accurate reporting of holdings
Assist in the preparation of regulatory filings and compliance with applicable laws and regulations
Identify opportunities for automation and contribute to system enhancements and implement...