Search Results: 1,060 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 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...
...services to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as relevant compliance advice to overseas branches wi...
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...
...轉化城市面貌、建構蓬勃社區及為我們的持份者確保持續增長的價值為傲。我們著重創意的企業文化，引領我們創制更多嶄新的體驗。
About our role
We are looking for an experienced Digital Solution Lead to be part of our dynamic team. Reporting to Digital Project Lead, the incumbent will work closely with project leads, business anal...
...larities, adjusted systems configuration and latest condition and take necessary and timely remedial action as required.
~Ensure compliance to operation menu and safety instructions by both full time and part time staff.
~Report irregularities and emergencies to super...
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...
...ents and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits to business units, local and overseas branches, and subsidiaries ...
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...
...ationship among its staff members.
Respo nsibilities:
~Provide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & insurance compliance development updates to Senior Management and ...
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...
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 ...
...ss Administration, Risk Management, Law or related disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong understanding of AML controls, procedures and regulations
~Great ...
...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...
...quirements:
~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory...
...inistration, Information Technology, Statistics or related disciplines
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a plus
~Good understanding of banking operations and basic knowledge ...
...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 ...
...dentify HR technology needs and opportunities for improvement
- Lead a team of HR Technology professionals, providing guidance and m... ...ure existing HR systems are configured to support HR processes, compliance and reporting requirements
- Collaborate with vendors and inter...
...gree in IT / IS discipline or equivalent;
At least 10 years’ experience in helpdesk support; which included 3 years’ experience leading a team of 3 to 5 helpdesk agent;
Proficient in written English & Chinese; Fluent in spoken English and Cantonese; Ability to co...
