Search Results: 671 职位空缺
...ighlights:
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosity
The Regional Trade Compliance Manager will join the Regional Product & Trade Compliance (PTC) team reporting to t...
HKD 50k - HKD 100k /月
... to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all co... ...atters.
Client Details
My client is a global investment management firm with offices in Singapore, Hong Kong, China, and Austral...
... requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of... ...services
⭐ Provide support, training and guidance to senior management and staff related to AML/CTF and CDD
⭐ Onboarding new cust...
...e and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance issues, including l... ...d disciplines6 years banking experience in compliance or risk management
Exposure in China financial institutions or with relevant ...
...tries. CBRE serves a diverse range of clients with an integrated suite of services, including facilities, transaction and project management; property management; investment management; appraisal and valuation; property leasing; strategic consulting; property sales; mor...
...s.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide ... ...ements:
University degree in Business Administration, Risk Management or related discipline;
Minimum 3 years’ working experience...
...
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement ... ...ned
Requirements
Degree or above preferably in Business Management or other related discipline
Minimum of 3 years’ experience...
HKD 50k /月
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
Client Details
My client is one of the largest financial services group with separate...
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 on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My c...
...dvice and guidance on rules and regulations focus on Investment and Insurance
Collaborates with other business units to review compliance issues in order to address and meet regulatory or business changes
Develops, reviews and enforces the compliance programmes in...
...bilities
Act as independent reviewer to conduct end-to-end compliance review on AML-related processes (including 1st and 2nd line o... ...nd prepare compliance review report to stakeholders and their managements where appropriate on identified areas for improvement relatin...
...Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, i... ...guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
...
Our client, a leading international insurance company, is looking for an experience compliance lead to join their team in Hong Kong. This person will be running several risk and compliance initiatives across the APAC region, representing the Hong Kong market.
This ca...
...Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, i... ...ment business respectively.
Job description
~Perform AML compliance functions
~Familiar with KYC/CDD documents requirements
~...
...nsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monito... ...ce review in accordance with the plan, and upon request by the Manager, Local Compliance Officer (“LCO”) or Regional Chief Compliance...
HKD 100k /月
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regula... ...e a commercial bank with businesses in retail banking, wealth management, commercial banking, treasury services, and private banking. ...
...ulatory requirements by conducting on-site/off-site review, and provide recommendations as necessary
Prepare formal reports to Management
Perform thematic and ad-hoc assurance duties
Perform other ad hoc projects or assignments
Requirements:
University de...
HKD 25k - HKD 35k /月
We are working with a global law firm who are hiring a compliance professional to join their growing team.
Client Details
Our client is a reputable award-winning law firm, with a strong presence in offshore jurisdictions and a growing presence across the Asia reg...
...They are currently hiring a Department Head for their Legal & Compliance division. Candidates with PQE 20+ gained from both public and... ...rporation
- Conduct legal research, analyse and advise senior management on updates and trainings required for the development of the ...
HKD 50k - HKD 100k /月
... trade regulations and a track record of successfully ensuring compliance within a complex international trade environment? If so, here ... ... import/ export clearances
Lead internal investigations and manage the resolution of trade compliance incidents or violations, im...
