Search Results: 833 职位空缺
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related servic... ...hentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s comp...
HKD 75k - HKD 90k /月
...Define the workstream's objectives, deliverables, and timeline. Lead and motivate a team of professionals to achieve project milesto... ...omation. Implement changes to enhance efficiency, accuracy, and compliance.
Stakeholder Management: Engage with key stakeholders, inclu...
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 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...
...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...
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...
Job Description
Job summary:
As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial Bank (CB) Know Your Customer (KYC) Escalations team, you will principally be involved in the day-to-day...
HKD 22k - HKD 45k /月
... in Hong Kong which is mainly focusing on IT industry. We strive to provide the best consulting service to our clients. One of our leading banking companies in Hong Kong and now looking for a Junior to Intermediate Automation Tester to join their team. They strive for ...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related servic... ...moothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement ...
HKD 65k - HKD 85k /月
...clients as agreed and the relevant Regulatory Reports
Take a lead role in stakeholder management, ensuring effective communicatio... ...ocess and procedures
High levels of customer satisfaction
Compliance with legal, tax, regulatory
Strong understanding of all acco...
...ional processes and inspire to delight our business partners through our multiple banking delivery channels.
Responsibility
Lead, coach and develop the members to achieve the section’s goals and to complete their responsibilities.
Promote and encourage open ...
HKD 80k /月
Our client is seeking an experienced digital transformation lead to join our team. You will be responsible for driving the delivery of digital workspace and improving employee experience through innovative technology solutions. You will be the primary interface between...
~US Headquartered
~Central Compliance Function
About Our Client
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Job Description
This role will report to the Head of the team and be responsible for the following d...
...ed retail/supply chain companies and they are looking for IT Project Manager to join their team.
Job Descriptions
Act as a Team Lead, lead a small team to manage ERP system migration and application development projects across Hong Kong, China and other countries i...
Do you have a passion for bringing marketing ideas to life through stunning visual designs? Join Drinks99, a leading importer and brand builder of premium quality drinks with offices in Shanghai, Shenzhen, and Singapore. We're dedicated to promoting the finest brands ...
HKD 30k - HKD 55k /月
The Company We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced Operation Analyst
The Role
We are seeking a highly skilled and experienced Lead Business Analyst to manage a team of business analysts and...
...ting and challenging work
About Our Client
Our client is a one of the largest Swiss private banks and they are now business compliance team Onboarding team to handle account opening, client onboarding, KYC/ SOW review for private banking clients. Founded in 1805, ...
HKD 24k - HKD 45k /月
... in Hong Kong which is mainly focusing on IT industry. We strive to provide the best consulting service to our clients. One of our leading insurance companies in Hong Kong and now looking for a Mobile Developer to join their team. They strive for a better technology tr...
HKD 24k - HKD 42k /月
... in Hong Kong which is mainly focusing on IT industry. We strive to provide the best consulting service to our clients. One of our leading banking companies in Hong Kong and now looking for a Junior Java Developer to join their team. They strive for a better technology...
HKD 45k - HKD 70k /月
...in the market with the world of art is currently looking for an experienced software engineer who share the same passion to join and lead their software development.
The Role
Drive and facilitate technical decisions, collaborate closely with product and design ...
