Search Results: 1,759 职位空缺
..., 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 ...
...anding our business to the fields of corporate finance, asset management, credit financing, mortgage refinancing and wealth management... ...t candidate to join us.
Reporting to Associate Director of Compliance Department, you are responsible for:
~Identify and assess c...
... 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...
...ation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both ... ...lists
~Assist in preparing MIS reports or relevant data for management reporting
~Support other ad hoc tasks/ projects as assigned...
...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 ...
...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...
...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...
... to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and p... ...timely and effective implementation.
Supplier relationship management: Establish and maintain strong relationships with suppliers, ...
...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
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...
...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 &...
...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...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, ... ...on of major compliance
~Provide strategic guidance to senior management related to compliance
~Provide training and awareness progra...
...b :
~ Report to the European Corporate Social Responsibility Manager
~ Team work in Corporate Social Responsibility team of 6 mem... ...mpany’s corporate social responsibility policy and the related compliance processes.
~ Drive social compliance and human rights initia...
... OF CHINESE MEDICINE
CLINICAL DIVISION
Project Manager (23240534)
Project introduction:
TCM-driv... ... Identifying and mitigating project risks and ensuring project compliance with relevant regulations and standards;
Preparing comprehe...
...positive impact for service users and the stakeholders
To supervise the operation, administration and management of projects for quality assurance and compliance with guidelines and manuals of related administration and finance departments
To identify new service...
...h local finance teams in HK and overseas
Lead the group accounting practice and monitor the compliance to the group’s guidelines, ensure consistent financial and management reporting format and standard within the group
Responsible for consolidation of group repor...
...re monthly group consolidation statement and report to senior management
Handle HK & PRC tax planning and computation matters, tran... ...rience in managerial level
Familiar with listing rules and compliance regulations
Solid exposure to HK GAAP and PRC accounting a...
