HKD 55k - HKD 65k /月
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
HKD 25k - HKD 40k /月
... legitimacy of the activities and identify potential risks.
Collaborate with cross-functional teams, including AML Operations, Compliance, and Legal, to gather additional information and insights for thorough investigations.
Conduct enhanced due diligence (EDD) re...
HKD 70k - HKD 80k /月
...ct, relationship, and escalation point for vendors on service delivery.
Provides a governance framework to ensure contract obligations and compliance are managed/met
Your Profile
~8+ years of large scale project management experience
~ System integration p...
HKD 50k - HKD 70k /月
...o deliver the required scope of services.
Conduct thorough risk assessments during project decision-making processes, ensuring compliance with applicable policies, rules, and regulations.
Ensure timely delivery of agreed-upon project deliverables while adhering to...
HKD 70k - HKD 80k /月
The Company Leading insurance company in HK
The Role
Develop Data Migration Strategy: Collaborate with project managers and business stakeholders to define data migration objectives, scope, and timelines. Create a comprehensive data migration strategy that al...
HKD 20k - HKD 35k /月
The Company
Our client is a MNC company. They are looking for an Accountant to join the team.
The Role
Handle full set of accounts
Regional exposure with AUS, and NZ markets
Your Profile
~ Degree holder in Accounting related discipline
~3+ yea...
HKD 70k - HKD 80k /月
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, indu...
~Renewable Contract
~Large IT Infrastructure project scale
About Our Client
My client is a leading financial marketplace operat... ...ness to challenge the status quo.
~Maintain a strong sense of compliance, control, and risk awareness.
~Exhibit proficiency in working...
...savings and sustainability
Manage multiple projects in parallel from RFP to Contract Negotiation to Implementation
Develop and implement governance model to ensure purchasing compliance in managed domains/ categories
Build effective partnerships with stakeholde...
...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...
HKD 25k - HKD 40k /月
...struction deadline.
Transaction Reporting
Report trades executed for the day to interested parties and stakeholders.
Send contract notes for central dealing funds to relevant business units.
Perform daily position reconciliation between Bloomberg AIM vs cust...
...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...
HKD 80k - HKD 90k /月
... team.
The Role
Lead a team to execute a comprehensive range of company secretarial duties, corporate governance, and compliance functions for both the listed group and private subsidiaries.
Prepare annual and interim reports, announcements, and circulars...
HKD 40k - HKD 70k /月
...idelines according to the review schedule.
Review critical projects during project lifecycle to ensure quality of project and compliance to the bank's project management methodology and processes.
Provide support on PMO automation through Project Portfolio Manage...
...g letters of credit, performance bonds, trade-related finance contracts and advance payments bonds);
~Review and negotiate security... ...guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
...
HKD 25k - HKD 50k /月
...ty.
Deliver quality service to prospective customers
Perform other administrative & operations works as required.
Ensure compliance of mandatory banking processes
Your Profile
Requirements
~2 years minimum in relevant role (KYC, CDD, Client onboarding, ...
HKD 25k - HKD 35k /月
...e, demonstrating particular consideration for the firm's reputation and safeguarding the firm, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, con...
... user requirements and propose suitable network solutions
~Provide on-call support for production incident
~Provide audit and compliance support
~Create/maintain network asset and solution documentary
~Support/maintain network tools
~Ensure deliverables comply...
... 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...
HKD 50k - HKD 80k /月
... matters related to financial services.
Draft, review, and negotiate complex agreements and transactional documents.
Ensure compliance with applicable laws and regulations affecting the operations of financial institutions in Hong Kong and international jurisdicti...
... is a sizable MNC asset manager and is urgently looking for an executive assistant to join the company. This is a renewable 1-year contract role.
The Role
Calendar Management: Coordinate and manage complex calendars for multiple executives, inclu...
...inspire and enrich the lives of our residents and stakeholders. As we continue to grow, we are seeking a talented Safety Officer (Contract) to join our dynamic team and contribute to the success of our comprehensive development projects in Hong Kong.
Responsibilitie...
...d just a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory ...
HKD 20k - HKD 40k /月
...budget owners
Support and maintain the pricing to retailer, and customers
Manage working capital with forecasting
Ensure compliance with accounting standards, annual audit requirement and tax requirement including tax submission, CIT, transfer pricing.
Manag...
...and also be able to summarize complex issues succinctly.
Manages internal and external relationships in support of program; may contract and manage vendors. May provide consultation on complex large scale projects that integrate into an organized program.
Other du...
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...
...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 ...
Yulan Group Limited, establish in January 2020, is a subsidiary of Tai Sang Land Development Limited (HKEX Stock Code:0089). The Arca offers 187 modern-chic designed guest rooms, outdoor swimming pool, GYM, restaurants, event spaces and our hotels can be found in Sheun...
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...