Search Results: 712 职位空缺
...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...
... 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...
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...
...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 ...
... BOARD is providing professional Human Resouces Solutions in Hong Kong.
Our comprehensive range of services includes temporary & contract staffing, permanent recruitment, training and project management. Empower your success today, Go Apply Now!
Job Description 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...
...ents and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits to business units, local and overseas branches, and subsidiaries ...
Founded in 1980, China Harbour Engineering Company Limited (CHEC) , incorporated in People's Republic of China with limited liability, is a subsidiary of China Communications Construction Company Limited (CCCC) , incorporated in People's Republic of China with limite...
...inistration, Information Technology, Statistics or related disciplines
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a plus
~Good understanding of banking operations and basic knowledge ...
...quirements:
~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
cargo-partner is a leading multinational freight forwarder and integrated logistics provider with particular strength in intercontinental transport solutions. Based in Austria, cargo-partner is present in over 30 countries with more than 2700 employees and continues to...
...ss Administration, Risk Management, Law or related disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong understanding of AML controls, procedures and regulations
~Great ...
...COBIT, ITIL, PMBOK, agile methodology, ISO standards;
Relevant working experience in IT governance, security, risk management, compliance, and/or IT audit function;
Understanding of (1) IT systems & operation within Insurance industry; (2) System development lifec...
ORBIS International is a nonprofit humanitarian organization that works in developing countries to save sight worldwide. ORBIS prevents and treats blindness through hands-on training, public health education, improved access to quality eye care, and partnerships with l...
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 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 26k /月
Williams (Hong Kong) Limited, a leading staffing services provider with over 40 years of experience in permanent recruitment, contract and temporary staffing, and court reporting services.
Contract period: 12-months (renewable with possibility to convert to perm)
Sal...
...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...
