Search Results: 1,148 职位空缺
...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...
(Senior) Business Compliance & Risk Control Manager
(Senior) Business Compliance & Risk Control Manager
Apply Now Job No.: 499146
Employment Type: Full time
Departments: Investment Management
Job Functions: Risk Management, Compliance / Operational ...
Bank of China
香港島
1 天前
...n Renminbi services in mainland China and ICBC’s global asset management business respectively.
Job description
~Perform AML compliance functions
~Familiar with KYC/CDD documents requirements
~Perform AML research and review on the hit transaction and customer ...
...ing and ensuring maintenance of the security technical systems
Perform other duties and special tasks as assigned
Manage and control the access of security system
Provide administrative support in need.
Do you have experience in Security?
At least 2-...
Financial Controller About the Client Our client is an award-winning MNC that designs and distributes consumer products. An opportun... ...or the Hong Kong office. You will manage cashflow, ensure tax compliance and facilitate audit processes. You will support entity set-u...
...nsuring robust financial accounting, budgeting, reporting, and control measures are in place within the finance department.
Financ... ...vide clarity and insights into project dynamics.
Regulatory Compliance:Ensure adherence to accounting standards and regulatory disclo...
KOS International
香港島
4 天前
...ding career opportunity, we now invite you to join us as one of our pre-opening team members.
Responsibilities:
Assist Cost Controller in daily operations
Conduct month-end stock taking in kitchens, bars and mini bars
Conduct the month-end stock taking in F&...
...~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curios... ..., focus on leveraging skills and expertise in trade compliance controls such as product classification, incoterms, ruling, licensing, ...
Our client, one of the largest asset manager globally is seeking a highly motivated and experienced Compliance Director to ensure that their investment processes and transactions are in full compliance with internal guidelines, as well as with the relevant regulators a...
Rober Walters Hong Kong
香港島
1 天前
... guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Q... ...ternal stake-holders across front office, compliance, internal control, operational and credit risk functions and so on; and be willi...
...in our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage... ...d businesses of the Group
~Ensure company policies, internal control procedures & manuals are up-to-date with regulatory requiremen...
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...
Our client is seeking a dedicated and experienced Compliance Officer to support their growth across the APAC region. This role offers a... ...lement appropriate policies and procedures as well as internal controls
Test and monitor in the context of the business model to en...
Rober Walters Hong Kong
香港島
3 天前
Compliance, Management, Social Responsibility, Supplier Code of Conduct, Audit Tools, On-site Inspections
Our client is seeking a dedicated and experienced Compliance Manager to join their team in Hong Kong. This role offers the opportunity to make a significant imp...
Rober Walters Hong Kong
香港島
3 天前
...s for both Life and P&C operations in Hong Kong.
Manage and control balance sheet movement, credit control and ageing analysis
... ...nt Group and local policies in order to adhere to the relevant compliance procedures and obtain satisfactory audit / regulators’ review ...
Worldwide Consulting Group
香港島
4 天前
...K listed giant conglomerates to look for a seasoned Financial Controller on group level.
~ HK listed giant conglomerate
About t... ...e tax strategies to optimise company's tax position
Ensure compliance with all statutory requirements and regulations
Collaborat...
Rober Walters Hong Kong
香港島
2 天前
...s.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visit... ...3 years of experience in areas related to Audit, Compliance or Control functions
~Fair knowledge of compliance, AML and local regul...
...and others. For more information visit or follow on Twitter or Facebook .
Responsibilities
●Developing and implementing compliance policies and procedures that ensure the organization complies with legal and regulatory requirements.
●Conducting KYC / AML ris...
Animoca Brands Limited
香港島
4 天前
...ated 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 sense of ownership to ensure efficient and eff...
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...
