...d in hotel investments and hotel operation management, we welcome experienced candidate to apply the following position:
Rooms Division Manager
Job Duties:
~Provide ... ...mplementation in all departments
~Ensure compliance with licensing laws, health and safety
...
...Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, i... ...ment business respectively.
Job description
~Perform AML compliance functions
~Familiar with KYC/CDD documents requirements
~...
...ite of services, including facilities, transaction and project management; property management; investment management; appraisal and val... ... & budget, cash flow, work plan schedule & milestones, quality control, and risk identification
Accountable to ensure all function...
...solutions to ensure that the Bank is in Compliance with relevant regulatory requirements w... ...ics tools used in compliance automation/controls.
Ability to analyze regulatory requi... ...nk (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply...
HKD 50k - HKD 100k /月
... to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all co... ...atters.
Client Details
My client is a global investment management firm with offices in Singapore, Hong Kong, China, and Austral...
...ing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement of AML/CFT controls
Keep abreast of the latest compliance ... ...
Degree or above preferably in Business Management or other related discipline
Minimum of...
... requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of... ...services
⭐ Provide support, training and guidance to senior management and staff related to AML/CTF and CDD
⭐ Onboarding new cust...
... Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulator... ... evaluate regulatory compliance risk and control issues and prepare compliance review rep... ... will be considered as Senior Compliance Manager
Please send your application with fu...
...s.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide ... ...ements:
University degree in Business Administration, Risk Management or related discipline;
Minimum 3 years’ working experience...
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...
Financial Controller About the Client Our client is an award-winning MNC that designs an... ...e.
About the Role Reporting to the Managing Director in Hong Kong, you will oversee... ...e. You will manage cashflow, ensure tax compliance and facilitate audit processes. You wil...
...Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, i... ...ctively.
Job Responsibilities
~Responsible for the group compliance management: organize, coordinate and implement the strategy o...
...tlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in... ...ate with relevant departments to ensure compliance with new and revised legal and regulato... ...ross front office, compliance, internal control, operational and credit risk functions ...
...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...
...
被《福布斯旅遊指南》列為推薦酒店的中環•石板街酒店為信和酒店旗下的豪華精品酒店。酒店設有68間舒適客房及套房，屹立於獲評為香港一級歷史建築的石板街，內外饒富雄渾的殖民歷史韻味。
Responsibilities職責
Responsible for room cleaning and turn down service to assigned guest rooms to ensure the overall cleanliness is up to hotel standard.
負責房間清潔並根據酒店標準保持...
...Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, i... ...king for the departments’ CDD and AML processes.
~Carry out compliance risk monitoring of various products, businesses and managemen...
...ing a Department Head for their Legal & Compliance division. Candidates with PQE 20+ gaine... ...gal research, analyse and advise senior management on updates and trainings required for t... ...with sound judgement balancing risk and control
- Proven leadership skills managing a t...
...Conduct effective, objective, risk-based compliance monitoring activities pursuant to the an... ...e with the plan, and upon request by the Manager, Local Compliance Officer (“LCO”) or Reg... ...ectiveness of the Bank’s compliance risk control framework. Identify key deficiencies, as...
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...
...nk's KYC/CDD implementation, anti-financial crime measures and control comply to the Bank and regulatory requirements by conducting o... ...vide recommendations as necessary
Prepare formal reports to Management
Perform thematic and ad-hoc assurance duties
Perform oth...
HKD 50k - HKD 100k /月
... a track record of successfully ensuring compliance within a complex international trade env... ...nces
Lead internal investigations and manage the resolution of trade compliance incid... ...rstanding of customs laws, import/export controls, and trade compliance best practices
~...
HKD 100k /月
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regula... ...e a commercial bank with businesses in retail banking, wealth management, commercial banking, treasury services, and private banking. ...
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 client is a reputable award-winning law firm, with a strong presence in offshore jurisdictions and a growing presence across the Asia reg...
The Landmark Mandarin Oriental, Hong Kong is one of the world’s great luxury hotels — a masterpiece of contemporary design and a cutting-edge, chic five-star gem in the epicentre of one of the most exciting cities in Asia. Only one of the 13 hotels worldwide with Tripl...
...across several key cities in Asia.
We manage a diverse portfolio of award-winning con... ...ized among the Top 50 Best Bars, Cristal Room by Anne-Sophie Pic, overseen by the worl... ...nne-Sophie Pic and assisting in ensuring compliance with brand standards in various areas in...
...lar customers check upon receipt request from law forms and government bodies
Coordinate with local compliance team and head office on sanction list management such as monthly effectiveness of good guys lists, addition, or removal of sanction items
Perform ma...
... solutions to ensure that the Bank is in compliance with the relevant regulatory requirement... ...effectiveness and efficiency
Lead and manage the AML/CFT RegTech Team to:
Setting ... ...k mitigation strategies and implementing controls for the deployment of RegTech solution t...
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...
...mentation and support which fulfill HKMA compliance requirement. Ensure IT infrastructure to... ...ell as related problem trouble-shooting. Manage support and ensure the stability of the ... ...l system and AD, Privilege ID and access control systems, Microsoft Windows and Linux sys...
Mini Hotel, a design hotel chain, has grown extensively over the past years and indeed is one of the fastest growing hotel in Hong Kong. Our vision is to redefine the mid-market hotel sector by offering consistent modern properties in city centre locations with great ...