Search Results: 1,829 职位空缺
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Our client, a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024.
Responsibilitie... ...to develop and enhance AML systems for regulatory and AML compliance
~Maintain and ensure efficiency of the AML/CFT systems
...
...o the fields of corporate finance, asset management, credit financing, mortgage refinancing ... ...s.
Reporting to Associate Director of Compliance Department, you are responsible for:
~... ...sess solid trade surveillance skills and AML monitoring experiences;
~Excellent com...
..., is a virtual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the releva...
... planning solutions and lifelong protection, embracing wealth management and succession, health and well-being, and quality of life. B... ...a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring ...
...nvestigation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in bot... ...sts
~Assist in preparing MIS reports or relevant data for management reporting
~Support other ad hoc tasks/ projects as assign...
... solutions to help solving complex and novel problems in risk management with providing timely, accurate and actionable insights
Co... ... to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Comp...
...ibilities:
~Provide advice, interpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
~Manage dissemination of the latest development of applicable laws and regulations to business and ope...
HKD 25k - HKD 70k /月
...ices.
Provide high quality customer service and professional advise in the best interests of customers.
Ensure sales are in compliance with the Company's policies, procedures and regulatory guidelines.
Conduct the sales activities within the compliance and regu...
...nd lifelong protection, embracing wealth management and succession, health and well-being, a... ...hancement projects
Liaise with Front, Compliance and Business Management
Requirements:... ...bility to act independently in analyzing AML/CFT risk and effectively research compli...
...d embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Manager
RESPONSIBILITIES
~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and China ...
The Hong Kong Productivity Council (HKPC) is a multi-disciplinary organisation established by statute in 1967, to promote productivity excellence through relentless drive of world-class advanced technologies and innovative service offerings to support Hong Kong enterpr...
...on:
Requirements:
~Bachelor degree holder in Law, Finance, Business Administration, Risk Management or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance industries
~Sound Knowledge in insurance products...
HKD 24k - HKD 30k /月
...industrial sector. They are now looking for Contract Technical Advisory Consultant to assist the operation of a funding programme.
... ...ast 3 years’ relevant experience in administration and project management, preferably in technology sector
Good analytical, writing, ...
...ation, please visit HKPC‘s website:
Project Officer (Funding Advisory and Events), SME One
InnoPreneur (SME & Startup Growth) and ... ...rvisors to coordinate resources, both internal and external, to manage high-impact industry-wide programmes and projects to achieve th...
...ur client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities: ... ...
~Carry out investigations and other duties as requested by management
Requirements:
~University graduate from related disci...
...ystemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of s...
...regulations
~3-5 years experience, experience in audit field is highly preferred
~ Be a good team leader
~ Proactive, be responsible, good communication skill and well time management
~ Good commend in English is a must
~ Experience in SAP is an advantage
...e world, we are proud to be the quality managers for many of the world’s leading brands,... ... testing, inspection, certification and advisory solutions help companies making, distri... ...onnectivity, security and environmental compliance, sourcing flexibility, speed-to-market,...
...ght and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SP... ...Global Trade Compliance team (GTC) team as well as department management with trade compliance-related questions or special projects &...
HKD 45k - HKD 50k /月
Responsibilities
The selected candidate will assist on managing regulatory relations and coordinating HKMA and SFC exams. They w... ...quirements
Minimum 3 years of experience in regulatory compliance within financial services industry, ideally in handling regula...
