Search Results: 272 职位空缺
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
Our clients are well-known and global corporate bank and now looking for high calibre to join their group.
Responsibilities:
~Manage and oversight project, collaborating with relevant parties and communicating with internal and external stakeholders
~Participat...
...while also maximising shared value beyond traditional insurance for a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring the compliance and regulatory requirements are fulfilled, and liaise...
...ionally recognized bank with a strong presence in the global financial industry, is actively seeking a highly skilled and experienced VP, Internal Audit. Join their dynamic team and contribute to their commitment to excellence.
Responsibilities:
~Conduct audit assi...
Job description
Our client, a leading banking group, is looking for a VP, Credit Risk and Governance, to join their expanding team.
Responsibilities:
~Act as a main contact or HKMA for ICAAP related queries
~Formulate and review the Bank’s risk policy framework
...
...ny expansion, an excellent career opportunity is offered to the right candidate to join us.
Reporting to Associate Director of Compliance Department, you are responsible for:
~Identify and assess compliance risks along with the Group’s development and daily operati...
Our client, a leading PRC corporate bank (HK branch), is looking for an AVP/VP, Credit Analyst for their expanding team.
Responsibilities:
Conduct financial analysis from corporate profiles to evaluate risk
Prepared credit reports and analysis to credit commit...
Charterhouse Hong Kong
九龍
1 天前
...niformity and accuracy. Explore innovative ways for data integration to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Computer Science, Data Science or related disciplines
Around 6 years ...
...years of relevant experience in undertaking SAR reviews and investigation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both written and spoken English and Chinese (including Mandarin)
~Good a...
Job description
Responsibilities:
~Develop and propose new investment products, conduct market research and provide market updates
~Develop and execute product strategies to boost sales
~Ensure investment products match regulatory requirements
~Handle investment r...
...this career opportunity.
Responsibilities:
~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 ...
VP of Engineering - Campus and Office buildings
Campus and Office project and facilities management
Head of Real Estate
... ...elated to the campus and office building's operations, ensuring compliance with industry standards and best practices.
Manage all procu...
Responsibilities
Handling and review consolidation process
Oversight and monitor quarterly audit with tight deadline
Communicate with auditor and overseas regional office
Review and make suggestion on internal processes
Dealt with and review HK tax i...
...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SPL) screening on new customers screening for compliance to government...
HKD 45k - HKD 50k /月
...ated to regulatory changes and new business initiatives.
Requirements
Minimum 3 years of experience in regulatory compliance within financial services industry, ideally in handling regulatory relations and coordinating regulatory exams
Bachelor degr...
...r 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, regulatory requirements and mark...
...s and 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 Ch...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing guidance to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalati...
...y team of 6 members
~ Participate in the implementation of the Company’s corporate social responsibility policy and the related compliance processes.
~ Drive social compliance and human rights initiatives, ensure successful program deployment and achievement of KPIs...
Job description
Our client, a renowned Foreign Corporate Bank, they are looking for a AVP - VP - Global Markets & Treasury (Treasury Sales for FI / Corporate Client Coverage) candidate.
~Responsible for the execution of daily transactions related to FX, Interest Ra...
