HKD 55k - HKD 65k /月
The Company Leading Bank in Hong Kong
The Role
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and oth...
HKD 70k - HKD 80k /月
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, indu...
想加入快速成長的新創公司？想協助餐飲產業數位轉型？想發揮你/妳的影響力？來加入全球最大及增長最快的雲端廚房公司成為我們的一份子！
【為什麼你該加入】
1. 參與大型跨國集團：在香港市場的早期開發階段。與團隊一起擴展業務。
2. 高速成長的團隊：我們有積極的10X擴張計劃，團隊也會持續擴張。
3. 高度自主與賦權的團隊：我們期待與最聰明的人才一起合作，也信任你能高效自主地完成你的職責。
4. YOU CAN MAKE THE IMPACT：我們歡迎最優秀的 ideas 和策略，在這裡你有機會執行想法，並將成功的經驗分享到...
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 ... ...ompliance advisory.
Client Details
My client is a global leading digital asset crypto investment firm. They mainly do marketing...
HKD 80k - HKD 90k /月
...shed financial services is looking for an Associate Director to lead their company secretary team.
The Role
Lead a team ... ... range of company secretarial duties, corporate governance, and compliance functions for both the listed group and private subsidiaries.
...
HKD 40k - HKD 70k /月
The Company Our client is a leading Australian financial services company specializing in pensions, superannuations, equities and i... ...cts during project lifecycle to ensure quality of project and compliance to the bank's project management methodology and processes.
...
HKD 25k - HKD 35k /月
The Company Our client is one of the leading Virtual Banks in Hong Kong and looking for a diligent candidate to join the team and e... ... and safeguarding the firm, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Polic...
HKD 25k - HKD 40k /月
The Company Our company is a leading global virtual bank known for its customer-centric approach and innovative digital banking sol... ...aborate with cross-functional teams, including AML Operations, Compliance, and Legal, to gather additional information and insights for ...
HKD 70k - HKD 80k /月
The Company Leading Bank in HK
The Role
Plan and drive end-to-end delivery of technical projects
Lead team of experienc... ...ides a governance framework to ensure contract obligations and compliance are managed/met
Your Profile
~8+ years of large scale ...
HKD 50k - HKD 80k /月
...iate complex agreements and transactional documents.
Ensure compliance with applicable laws and regulations affecting the operations ... ... 3-5 years PQE specializing in financial services law within a leading law firm or as an in-house counsel in the finance industry.
...
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...
HKD 20k - HKD 35k /月
...agents, licensed platform providers, technology providers, and compliance firms.
Actively participate in industry conferences, conduc... ...industry trends through self-research.
Proactively generate leads, follow up on potential opportunities, and convert prospects i...
SUMMARY: The Restaurant Manager leads the operation of the restaurants. The Restaurant Manager has the overall responsibility for directing the daily operations of the restaurant, ensuring compliance with company standards in all areas of operation, including product ...
...staurant in the Restaurant General Manager's absence, ensuring compliance with company standards in all areas of operation including pro... ...red or assigned.
ESSENTIAL DUTIES AND RESPONSIBILITIES:
• Leads Crew Members and directs all daily operations of the restauran...
HKD 30k - HKD 40k /月
The Company Our client is a top-tier world's leading financial group and currently looking for a Treasury Dealer to join their expa... ...exchange and money markets
Collaborate with the risk, legal/compliance department, company secretary, and external banks to handle do...
HKD 50k - HKD 100k /月
... US and APAC trade regulations and a track record of successfully ensuring compliance within a complex international trade environment? If so, here is an exciting opportunity in joining a Leading US Electronics company for a Trade Compliance Director role!
Client Deta...
...and external business partners on system/workflow enhancement, compliance- and regulatory-required policies and projects
Coordinate a... ...eam
J.P. Morgan Asset & Wealth Management delivers industry-leading investment management and private banking solutions. Asset Man...
...astructure project scale
About Our Client
My client is a leading financial marketplace operator that provides a platform for tr... ...ness to challenge the status quo.
~Maintain a strong sense of compliance, control, and risk awareness.
~Exhibit proficiency in working...
This role will lead and manage one or more of the relevant subcategories cross Marketing, Media and Digital IT spend domains.
... ...
Develop and implement governance model to ensure purchasing compliance in managed domains/ categories
Build effective partnerships ...
...of RFPs, pitches, road shows, campaigns, proposals
3. Play a leading role in the investment dialogue with clients:
Responsibilit... ...the various internal product partners, banking teams, risk and compliance, marketing, etc.
Provides guidance to junior staff
Requi...
...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 65k /月
...dherence to accounting standards and regulatory requirements
Lead a team of fund accountants, providing guidance, training, and s... ...rs to ensure timely and accurate fund reporting, audit, and tax compliance
Perform comprehensive analysis of fund performance, includin...
...as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide advice regarding the regulations and ING policies. We support the b...
HKD 60k - HKD 80k /月
The Company We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced Fund/Client... ...ance client relationships, foster team development, and ensure compliance. Join our dynamic team and make a significant impact on our or...
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 experie...
HKD 25k - HKD 50k /月
...ty.
Deliver quality service to prospective customers
Perform other administrative & operations works as required.
Ensure compliance of mandatory banking processes
Your Profile
Requirements
~2 years minimum in relevant role (KYC, CDD, Client onboarding, ...
... up with our rapid expansion, we are sincerely hiring talents to join our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group
~Ensure com...
HKD 50k - HKD 70k /月
...o deliver the required scope of services.
Conduct thorough risk assessments during project decision-making processes, ensuring compliance with applicable policies, rules, and regulations.
Ensure timely delivery of agreed-upon project deliverables while adhering to...
About Our Client:
My client is a leading multinational 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 re...
...of sales related marketing activities
Responsibilities:
~Work closely with investment, product, marketing, middle office and compliance teams
~Support sales team in updating business database and budget, and managing client onboarding process and participate in K...