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Search Results: 746 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15 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1 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1 天前 - ...a suitable candidate to take up the following job position. Head (Risk Management) Major Responsibilities Assist the Chie... ...risk, operational risk, financial and liquidity risk, legal and compliance risk, business continuity, third-party risk, data privacy risk,...
Hong Kong Interbank Clearing Limited
牛頭角4 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4 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12 天前 - ... technology (“FinTech”) ecosystem in Hong Kong. We are looking for a suitable candidate to take up the following job position. Head (Business Solutions) Major Responsibilities Responsible for the delivery of FinTech projects and management of the production ...
Hong Kong Interbank Clearing Limited
牛頭角25 天前 - ...n of other suitable openings. All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
Shanghai Commercial Bank Ltd
觀塘26 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11 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5 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14 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10 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3 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16 天前 - ...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8 天前 - ...Kong. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory compliance works of the company, including dr...
Hong Kong Interbank Clearing Limited
牛頭角11 天前 - Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Compliance Manager for their operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. ...
ConnectedGroup Limited
中西區15 天前 - ...W) clients. This role will drive cross-border wealth solutions, trust structuring, and family governance advisory, while ensuring compliance with all regulatory guidelines and requirements set by respective regulatory bodies. Responsibilities Business Developme...
Delta Asia Financial Group
灣仔29 天前 - Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project ma...
Ambition
中西區23 天前 - ... policies and procedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particularly relating to insurance and investment activities Advise on new...
Chiyu Banking Corporation Limited
中西區5 天前
