Search Results: 1,742 职位空缺
...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...
...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...
...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.
...
HKD 55k - HKD 65k /月
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
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...
...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...
... 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, ...
...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...
...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
...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...
...reater China. Apart from offering financial services & wealth management services, it also provides asset management services.
Resp... ...osely monitor the Group’s cash flow and funding
Handle tax compliance matters and other tax issues
Perform ad hoc duties as assi...
...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...
...the society. Under the monitoring of ISO qualified Integrated Management System, Baguio provides professional environmental services, ... ...veness
Liaise with external and internal parties to ensure compliance with company policies and regulations as well as project requ...
...hority for higher authority level’s decision making
~Monitor compliance with credit policies and guidelines
~Approve credit excesses... ...em loan situation and, if necessary, working with relationship manager to take early remedial actions including loan/credit restructu...
...nance, repairing of HVAC system and water system of the plant management to comply with the GMP requirements
~Assist in enhancing co... ...requirements
~Work closely with other key personnel for GMP compliance.
Qualification and Experience
~Degree holder in Mechan...
...sing, financial holdings, trust, insurance, funds, assessment management)
~Provide quality service and tailor-made solutions to our c... ...t opening including KYC
~Ensure and monitor post-lending in compliance with bank policy and related guidelines;
~Assist in product...
...al requirements, and proactively identify areas which require management attention or improvement
Perform quality assurance check o... ...g in comply with regulatory/business rules
Coordinate with Compliance Dept. on Distribution Compliance matters
Review complaint ...
...istory, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou.... ...esponsibilities
Handle daily/monthly FRR and ensure strict compliance in meeting the liquid capital requirements and client money r...
... listings in Bermuda and Singapore. The Group's businesses are managed from Hong Kong by Dairy Farm Management Services Limited throu... ...ain top talent
~ Review and update reward policies to ensure compliance with statutory requirements and maintain a fair and legally co...
...0個職位空缺。歡迎積極及有活力的你加入我們！
Job Description / Responsibilities
Manage all front of house operational matters for a small portfolio o... ...stomer experience
Maintain hygiene and safety standard, and compliance with laws and regulations
Enforce the Group’s policies and ...
