Search Results: 2,430 职位空缺
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...
...ems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectiven... ...n DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply via Company website] ...
...oothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement... ...nize and lead regular monthly compliance meetings with senior management in the division;
~Organize and lead the regular meeting wit...
...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...
...career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Of... ...s with less experience will be considered as Senior Compliance Manager
Please send your application with full resume indicating c...
...Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, i... ...ctively.
Job Responsibilities
~Responsible for the group compliance management: organize, coordinate and implement the strategy o...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...g the regulations and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
...
...al futures trading, leveraged foreign exchange trading, asset management, precious metal trading, personal and business loan, trust, i... ...n our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerag...
...us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projects.
Main Responsibilities:
~Revi...
...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...
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...
...Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, i... ...king for the departments’ CDD and AML processes.
~Carry out compliance risk monitoring of various products, businesses and managemen...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
...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.
...
...ities (HK) Ltd, Phillip Commodities (HK) Ltd, Phillip Capital Management (HK) Ltd, Phillip Financial Advisors (HK) Ltd, Phillip Financ... ...ist in formulating/updating policies and procedures to ensure compliance of business with relevant rules and regulations;
Assist in...
