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Search Results: 765 职位空缺
- ..., innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units wi... ...he Bank in Macau and the MIC of AML/CFT and Compliance Function Head of Registered Institutions in Hong Kong for regulators Liais...
Delta Asia Financial Group
灣仔19 天前 - ...rise Risk Management Framework (ERMF), and delegation of authority documents where relevant.Responsible for the implementation of Compliance, Conduct and FCC policies and procedures for Wealth and Affluent processes to the extent the processes have been identified as ow...
Standard Chartered Bank
觀塘5 天前 - ...a dynamic and high-calibre professional to fill the position of Head of Procurement. The position will lead a small team of procurem... ...ecuting contracts. Oversee the procurement process to ensure compliance with statutory obligations and other relevant policies, guideli...
Hong Kong Microelectronics Research and Development Institut...
沙田5 天前 - ... recurring client engagements Consolidate the search results in presentable format for internal dissemination Report to the Compliance team leader Requirements: Diploma or above with major in business related studies Minimum one year experience in commerc...
Grant Thornton Hong Kong Limited
銅鑼灣5 天前 - ...ompany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in ... ...function / corporate communications / information management of Head Office Requirements: Diploma or above in Quality Managem...
Gulf Agency Co (HK) Ltd
觀塘5 天前 - ...e your true and authentic self, like at home. Reporting to Head of Retail Operations & Control, you will be responsible for man... ...l banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up ...
Dah Sing Financial Group
灣仔5 天前 - ...d in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from regulators and external parties Assist in compliance monitoring ...
UOB Kay Hian (Hong Kong) Limited
灣仔2 天前 - ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support...
Safe Investment Company Limited
中西區8 天前 - Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in compliance with applicable Hong Kong laws, regulatory requirements and internal policies. ~ Create an annual compliance promotion plan, ...
Daiichi Sankyo Hong Kong Limited
銅鑼灣28 天前 - ... records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct comp... ...RS Perform other duties as assigned from time to time by the Head of Compliance Requirements Degree holder in Law / Financ...
Yue Xiu Securities Holdings Limited
灣仔7 天前 - ...team to align with strategic business goals. Manage comprehensive HR services to meet evolving organisational needs. Ensure compliance with local and international labour laws for both local and foreign labour management. Lead initiatives in Occupational Safety...
GOOD FOCUS HOLDINGS LIMITED
九龍城22 天前 - AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
Spidernet Recruitment Services
中西區18 天前 - ... ~ Bachelor's degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security ...
Ambition
中西區20 天前 - The Role We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office and offers the opportunity to work across various jurisdictions, including the British Virgin Islands, Bermud...
Teneo Asia Limited
離島14 天前 - ...ves across 2D and 3D packaging, digital platforms, retail environments and e-commerce. Reporting: This role reports to the Head of EOC Design, (located at the Colgate HQ in NYC) And will work closely with the EVP of Marketing, APAC and Consumer Innovation Le...
Colgate-Palmolive (H.K.) Limited
灣仔26 天前 - RESPONSIBILITIES Report to Head of Legal & Compliance Provide legal and compliance advice and solution to management and departments Develop, draft and review a broad range of business contracts, agreements, announcement, notice, correspondence, account openi...
SinoPac Securities (Asia) Limited
銅鑼灣1 月前 - ...e business and risk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related documents to ensure congruence with its legal and regulatory obligations ...
Bank of Shanghai (Hong Kong) Limited
中西區12 天前 - ... and peers. Conduct thorough investigations and due diligence on customers, transactions, and business relationships to ensure compliance with local regulations and group requirements. Undertake SAR review and prepare suspicious transaction report if needed. Co...
AXA Hong Kong and Macau
南區2 天前 - ... laundering name screening, file archive, etc.; Monitor audit process and communicate with audit team to follow up outstanding compliance documents; Provide general clerical support to the audit team to ensure smooth audit flow; and Assist to complete ad-hoc as...
PKF Hong Kong Limited
銅鑼灣1 月前 - Your tasks: Support administrative tasks related to product and vendor compliance, including compliance data collection and analysis. Collaborate closely with suppliers, internal teams as well as customers to ensure product compliance with EU regulatory requirem...
OBI Group Sourcing Hong Kong Limited
銅鑼灣12 天前
