Search Results: 427 职位空缺
HKD 25k - HKD 40k /月
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Client Details
Our client is a leading financial institution across Greater China and also internationally. They have a stabl...
HKD 50k - HKD 100k /月
...y to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all com... ...tails
My client is a global investment management firm with offices in Singapore, Hong Kong, China, and Australia. They are consid...
... guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Q... ... and work effectively with internal stake-holders across front office, compliance, internal control, operational and credit risk fun...
...
Excellent organizational, communication and problem-solving skills, self-driven and vendor management
Proficiency in Microsoft Office (Word, Excel, PowerPoint), Microsoft Project, AutoCAD
Excellent command of both written and spoken English and Chinese
App...
... anti-money laundering and counter-terrorist financing (AML/CTF) requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of Osome Group companies in Hong Kong in accordance with the TCSP requirem...
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...
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 cli... ... identifying any improvements
Work with colleagues in other offices in regards to compliance matters
Provide internal complianc...
...nsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monito... ...th the plan, and upon request by the Manager, Local Compliance Officer (“LCO”) or Regional Chief Compliance Officer (“RCCO”).
Re...
HKD 100k /月
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulato... ...ent is one of the largest global banks in the world. They have offices worldwide and a large presence in Hong Kong. They are a commer...
...ney Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectiveness and efficiency
Implement technology-driven solutions and opti...
... our success, capitalize on this career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Office requirements
~Identify and evaluate regulatory compliance risk and control issues and prepare...
...otential with us. Job Responsibilities:
Provide regulatory advice and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance issues, including liaising with regulators, ensuring the investigation is conducted app...
... calibre candidates to join us and develop successful careers with us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide compliance related advice to business/support units in compliance wi...
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...
Our client is a statutory body within the infrastructure space. They are currently hiring a Department Head for their Legal & Compliance division. Candidates with PQE 20+ gained from both public and commercial companies (within Construction / Engineering sector) will be...
... in mainland China and ICBC’s global asset management business respectively.
Job Responsibilities
~Responsible for the group compliance management: organize, coordinate and implement the strategy of the group compliance and risk management.
~Reporting, writing an...
... implementing and regular review of AML/CFT policies and procedures
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement of AML/CFT controls
Keep abreast of the latest compliance and AML...
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, th...
...viding legal solutions
~Be responsible to prepare relevant reports or presentations in accordance with the requirements from Head Office; and be proactively in charge of communication with Head Office.
~Liaise and collaborate with external lawyers,and supervise exte...
HKD 50k - HKD 100k /月
Do you have a deep understanding of US and APAC trade regulations and a track record of successfully ensuring compliance within a complex international trade environment? If so, here is an exciting opportunity in joining a Leading US Electronics company for a Trade Com...
