Search Results: 409 职位空缺
...Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curio... ...f proven experience in trade compliance in the brand company, consultant company or 3PL with sound background/expertise in customs reg...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Comme... ... guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Q...
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 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...
...ested in exploring a rewarding career at Hays as a Recruitment Consultant? Apply now to learn more! Your new company People are the most... ...Reporting directly to your Manager, your role includes but not limited to:
Manage relationships with clients and candidates throug...
HKD 45k - HKD 80k /月
As part of PageGroup, Michael Page is a leading professional recruitment consultancy specialising in the recruitment of permanent, contract and temporary positions on behalf of the world's top employers. PageGroup operates through 155 offices in 35 countries worldwide....
No job description added
Click " Apply Now " to apply for this position or call Melanie Leung at +852 3180 4953 f or a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.
...tems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectivene... ...lease send your application DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, ...
...nsaction and project management; property management; investment management; appraisal and valuation; property leasing; strategic consulting; property sales; mortgage services and development services. Please visit our website at
We offer a 5-day week with excellent ...
Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-... ...
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement o...
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...
...u since 1853. Real life is just outside!
To cope with our business expansion, we invite dynamic individual to join us:-
Sales Consultant (New Staff Bonus $4000)
Requirements:
Form 5 or above with 2-3 years relevant working experience in retail sales
Result-o...
HKD 40k - HKD 80k /月
In this role, as a Cybersecurity Consultant, you will have the opportunity to work on diverse projects covering Cybersecurity, Digital Risk, Digital Transformation, IT strategy, and Business Transformation. You will be responsible for conducting research, analysis, and...
...ofessional and excellent investment advice to key clients of private banking and customer relationship managers, including but not limited to wealth management, estate planning, diversified asset distribution
~Take initiative to provide latest market information to t...
... 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 35k - HKD 50k /月
Provide network design, analysis and implementation for enterprise customers.
Client Details
Our client is a global IT solution provider, focus on local government projects.
Description
Lead in strategising and developing technical roadmap, maintenance cont...
...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...
Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-s... ...
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement o...
...itsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks and a leadi... ...nsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monito...
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 ...
