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 ...
... this career opportunity.
Responsibilities:
To assist the Head of Anti-Money Laundering to develop and enhance the Bank’s Anti... ...plementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory requirements with optimal effectiv...
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...
...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 50k - HKD 100k /月
...e products and leadership to join a leading Buying office for a Head of Sourcing role.
Client Details
Our client is a Leading ... ...plier performance evaluations to monitor quality, delivery, and compliance with established standards
Collaborate closely with cross-fu...
...he financial institution and the group as well as assisting the Head of Legal in providing broad legal advice to management in order... ...d guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Qu...
For all your aspirations. We’ll deliver solutions as One Group, all across ASEAN and Greater China.
For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspira...
...is career opportunity.
Responsibilities:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop... ...stems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectivenes...
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...
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...
Our client is a top listed developer and they are seeking for a new head of leasing to drive the business further
A key position to develop and implement leasing strategies of a designated sector of retail malls to achieve the business goal.
Client Details
Our cl...
... 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...
HKD 100k /月
...Provide accurate and timely financial analysis, forecasts, and reports to the executive team and the Board of Directors.
* Ensure compliance with relevant financial regulations, accounting standards, and legal requirements.
* Manage relationships with external stakehold...
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...
...e 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 risk and control issues and prep...
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...
...andidates to apply for the following vacancy:
Job highlights:
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosity
The Regional Trade Compliance Manager will join the Regiona...
...onsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitor... ...CCO to review for submission to Branch management, Regional and Head Office.
Assist in ad hoc compliance related review or inve...
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund offering and governing documents review as well as sales and marketing materials, etc.
#Implement the Chinese Walls policy to manage t...
...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...
Product Head, Retail Loans & Digital Development (Bank)
Sound developing retail loans product initiatives
Excellent agile digi... ... you are responsible for collaborating with IT, Agile, Digital, Compliance, Risk and Operations teams in launching new product initiatives...
About the Client
Reporting to the department head, you will provide strategic direction to ensure the success of technology growth by driving utilization of new innovation and ensuring resources are focussed and aligned. The purpose of the job role is to be responsi...
...s
~To develop and introduce the standard operation procedure (SOP) to relevant staff and services providers, and to ensure full compliance with the Bank rules, polices and regulations
~To provide regular training to staff related to security measures and crime infor...
Product Head, Retail Loans Product (Bank)
Sound consumer lending product strategy
Good product marketing skills
Strong people management
About the company
Our client is a well-known retail bank group in Hong Kong. To cope with the business expansion, t...
HKD 80k /月
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
Client Details
My client is one of the largest retail banks ...
HKD 50k - HKD 100k /月
Calling for Luxury Jewellery professionals to join a Leading Luxury Jewellery Brand for a High Jewellery Head role!
Client Details
Our client is a Leading Luxury Jewellery Brand with strong market presence and great reputation. They are now looking for a High Jewe...
About our Client
A Rapid Growing Energy Corporation is looking for a Senior ESG Manager to support their ESG Report, stakeholders communication and ESG infrastructure.
About the Role
* Lead a team to implement sustainability matters, e.g. ESG Report, Ratings, Sustainabi...
...er your personal growth. Come join us for the following position.
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement of related controls to ensure the AML policies, procedures and guide...
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...
... 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...