Search Results: 2,211 职位空缺
...apore, our member companies operate in 16 financial hubs, with offices in Singapore, Hong Kong, China, US, Japan, UK, France, Austral... ...sist in formulating/updating policies and procedures to ensure compliance of business with relevant rules and regulations;
Assist in ...
...nes
Minimum 1 years of experience in project management/AML compliance/information technology; experience in banking industry is a pl... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
HKD 22k - HKD 30k /月
The Company
Our client is a sizable MNC and is urgently looking for Legal and Compliance Officer to join the company. This is a 6 months rolling contract with a strong view to permanency. The ideal candidate will start immediately.
The Role
Supporting co...
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...
...inancial services group. To cope with continues growth in securities and futures division they are now urgently looking for a Compliance Officer / Senior Officer to join the team in Hong Kong
Job Description
Ensure company policies, internal control procedures and...
Classy Wheeler Limited
香港島
1 天前
Compliance Officer (Securities Brokerage)-EW
Client Description
Our client is a renowned listed securities brokerage company. To cope with continues growth they are now urgently looking for a Compliance Officer to join the team in Hong Kong
Job Description
...
Classy Wheeler Limited
香港島
1 天前
Officer - Vendor Compliance & Sustainability page is loaded Officer - Vendor Compliance & Sustainability
Apply locations Hong Kong time type Full time posted on Posted Today job requisition id V94920 Are you a movement maker? Are you seeking new and exciting care...
Li & Fung
香港島
5 天前
Our client is a renowned Hong Kong family office, focused on alternative investments in Asia. They're looking for a Chief Operating... ...stments in APAC.
Responsibilities:
Ensure the legal & compliance guidelines and in-house policies to maintain the company's leg...
KOS International
香港島
4 天前
...as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide advice regarding the regulations and ING policies. We support the b...
Our client, one of the largest asset manager globally is seeking a highly motivated and experienced Compliance Director to ensure that their investment processes and transactions are in full compliance with internal guidelines, as well as with the relevant regulators a...
Rober Walters Hong Kong
香港島
1 天前
... up with our rapid expansion, we are sincerely hiring talents to join our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group
~Ensure com...
Compliance, Management, Social Responsibility, Supplier Code of Conduct, Audit Tools, On-site Inspections
Our client is seeking a dedicated and experienced Compliance Manager to join their team in Hong Kong. This role offers the opportunity to make a significant imp...
Rober Walters Hong Kong
香港島
2 天前
...s.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visit... ...Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...to co-founder status.
• The company is planning to set up an office in Kuala Lumpur, Malaysia.
• A capital raise of US$3-5 milli... ...strategic thinking skills.
• Familiarity with regulatory and compliance norms in the IT and telecom sectors.
• Superb communication ...
Classy Wheeler Limited
香港島
1 天前
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...
Compliance Manager - General Compliance
Apply Now Job No.: 499187
Employment Type: Full time
Departments: Legal & Complia... ...d related matters, in particular to the Bank's middle and back office operations
Maintain, review and update internal policies an...
Bank of China
香港島
1 天前
Compliance Manager - Compliance Division
Compliance Manager - Compliance Division
Apply Now Job No.: 492271
Employment Type... ...Chinese (including Mandarin)
Proficiency in using Microsoft office
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Back to Search Results Apply Now Refer a Frien...
Bank of China
香港島
1 天前
...
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...
...e advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment &... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
