Search Results: 376 职位空缺
Job Description - Director, Head, Web Digital Sales (2300020190)
Job
Job
: Retail Banking Primary Location
Schedule
... ...rements.
Governance
Ensure adherence to bank's legal & compliance requirements.
Establish clear and well documented business p...
Standard Chartered Bank
九龍
1 天前
...rategic goals for the Asset Management Operations team.
As a Head of Transfer Agency - Executive Director within the Asia Pacific... ...ffshored processes, Tax Reporting including Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS).
Engage in c...
JPMorgan Chase & Co.
九龍
1 天前
Head of Engineering & Technical Development - IC
Client Description
One of the fastest growing global technology accessories brands
Job Description
• Build, lead, and mentor our engineering team to empower us through the next level of growth.
• Deliver bes...
Classy Wheeler Limited
九龍
4 天前
1.Head of Operation – Developer – Mega Mixed Use
Client: Developer with iconic mixed use project across China
Job: To deliver professional property / operation management services to the mega mixed use project of retail, office, hotel and exhibition facilities
...
Morgan Asia
九龍
2 天前
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing guidance to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalati...
...ea, while also maximising shared value beyond traditional insurance for a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring the compliance and regulatory requirements are fulfilled, and li...
...oduct due diligence and suitability.
# Hold accountable for the team competency, goal achievement, profitability, cost control, compliance and risk management activities
# Manage recruitment, training and motivation of highly skilled teams
# Formulate and ensure b...
...ssary to drive the bank's growth and development
~Review, develop and deploy IT Security Policy and measures in accordance with compliance and regulatory requirements; define security measures and control procedure to enhance IT security awareness
~Manage data cente...
...tual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the relevant legal a...
...of any changes to legislation and regulations which pertain to insurance claims. Ensure company goals are met in conjunction with compliance of legal requirements and corporate standard as they relate to the Claims and case management department.
~Manages and monitors ...
...is one of the world’s largest financial services organizations with a strong presence in Asia Pacific.
They are now looking for a Head of HR Business Partner to join their team here in Hong Kong to cope with rapid business changes and expansion.
Key responsibiliti...
Charterhouse Hong Kong
九龍
1 天前
Company Name: marvellink trade limited
Company Address: Located in Hong Kong.
Business Scope: Engaged in international trade and other businesses, dealing with a variety of commodities.
Company Characteristics: It has a professional and efficient team with ric...
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
...nes. Other facilities include a fully equipped Health Club, a 24-hour Business Centre and 15 function rooms.
We are looking for a Head Bartender - Tapas Bar based at Kowloon Shangri-La, Hong Kong!
As a Head Bartender, we rely on you to:
Provide consistent, high-...
...tory organisation is looking for an energetic, forward thinking Head of Internal Audit to join their team.
Project Details
T... ... control management over client's operation’s effectiveness and compliance;
To plan and deliver Audit Reports and documentation accordi...
...ly under sufficient and effective controls to protect the bank against reputational, regulatory and monetary risk, etc.
Ensure compliance with relevant regulations and policies related to procurement, such as ethical sourcing and supplier diversity
Monitor and ana...
...years of relevant experience in undertaking SAR reviews and investigation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both written and spoken English and Chinese (including Mandarin)
~Good a...
... 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...
...this career opportunity.
Responsibilities:
~Provide advice, interpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
~Manage dissemination of the latest development of applicable laws ...
...niformity and accuracy. Explore innovative ways for data integration to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Computer Science, Data Science or related disciplines
Around 6 years ...
