Search Results: 13,408 职位空缺
- We are recruiting a Compliance Associate for the Control Room team for a top-tier hedge fund. Key responsibilities of the role include wall crossing management, short sale ban & restricted list oversight, surveillance & monitoring, and data management & technology int...
Aptitude Asia
香港1 月前 - ...petitive compensation packages. Risk & Compliance Our Risk and Compliance function focuses on delivering effective risk management with strong subject matter expertise to f... ... to join our department as Compliance and Control Manager, Wealth & Personal Banking (Insur...
Hang Seng Bank
中環6 天前 - ...in structuring and implementing internal control program (i.e. ISAE 3402) for the firms； Compose regular and ad-hoc written compliance / internal control / audit reports to he... ... financial institution, preferably asset management company Good interpersonal communicat...
China Asset Management (Hong Kong) Limited
中環3 天前 - ...: Formulate and implement the Bank's compliance policies and procedures to ensure the B... ... Degree holder or above in law, risk management, accounting, business administration or... ...essional working experience in internal control, compliance or relevant experience, pre...
China Minsheng Banking Corp., Ltd. Hong Kong Branch
中環7 天前 - ... HK$22,840.- (9 hours per day) Job Description To assist security shift in-charge for the daily operation and manage daily operations in Control Room of historical premises. Handle routine operations of property management and provide customer services to guest...
General Security (HK) Limited
中環7 天前 - My client is looking for Control room and research compliance- Associate up to AVP level Must be fluent in Mandarin
- ...and detail-oriented professional to join our Legal & Compliance team as a Research Compliance and Control Room Associate. This role is critical in maintaining the integrity of the bank's information barriers, managing conflicts of interest, and ensuring compliance with ...
- ... ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendatio... ...tiates with seniors across functions and management; may communicate with external consultants and lawyers. ~ Establish proper controls, policies and business operation procedu...
Valuable Capital Limited
上環14 天前 - ... Identify and analyze training needs, support line manager to develop and implement compliance related training strategies to ensure optimal deliver... ... preventive compliance risk management and mitigation controls. Support any assigned monitoring, local audit and ...
AstraZeneca Hong Kong Ltd
天水圍8 天前 - Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update... ... required Requirements: University graduate in Risk Management, Accountancy, Law or related disciplines Minimum 5 years’ ...
BOCI-Prudential Trustee Limited
太古城6 天前 - Our client, a Global Asset Management firm, is seeking an experienced and self-driven Compliance Professional to join their Hong Kong team. This key regulatory role... ...stakeholders on compliance risks, policies, and controls Drive compliance projects and contribute to ...
Aquis Search Limited
中環20 天前 - ... Location: Hong Kong Position Overview The Legal and Compliance Manager needs to lead cross-border legal structuring, compliance sy... ...nds, and BVI laws, with a focus on AI cloud services, export controls (e.g., U.S. EAR), and global sanctions regimes (e.g., OFAC)....
North Beta International Securities Limited
中環3 天前 - We are looking for a Rooms Controller based at Island Shangri-La, Hong Kong! As a Rooms Controller, we rely on you to: Assign rooms base... ...kets in advance Coordinate group arrivals and check-ins Manage room changes, check-outs, and communicate updates Check fo...
- ...d knowledge of PRC laws would be an advantage; # strong sense of compliance, by ensuring adherence to all relevant legislation and guiding staff to uphold these standards; # strong project management, analytical and problem-solving skills, with the ability to delive...
Construction Industry Council (CIC)
香港10 天前 - ...surance products from service providers, manage the product due diligence and onboarding... ... to join our team as Securities Business Compliance Manager. Principle Responsibilities ... ...ing role in the Business Development and Controls team and work on the increasing number o...
Hang Seng Bank
中環4 天前 - ...this role, you will a ssist the Head of Retail Operations & Control in managing the operational health of Retail Banking Division (RBD), an... ...RBD sales and delivery complies with regulatory guidelines, compliance requirements and internal control policies Create, rev...
- ...nces. It is the global leader in venue and event strategy and management—delivering locally tailored solutions and cutting-edge techno... ...y Responsibilities Assist the Shift Commander (Security) / Control Room Supervisor with all security-related issues at all times. ...
SMG China Limited
九龍城3 天前 - Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in comp... ...ics to assess the effectiveness of the compliance program. ~ Manage creation, review and approval of policies and operation applic...
Daiichi Sankyo Hong Kong Limited
銅鑼灣23 天前 - ...hannels. We distribute investment funds managed by top tier fund managers covering diff... ...g a high caliber to join us as Business Compliance Manager. Principal Responsibilities ... ...nd identify their impacts and necessary controls on the business processes Lead and p...
Hang Seng Bank
中環24 天前 - ...ies: Liaise and coordinate with auditors regarding internal control and follow up on audit findings Conduct internal audits and... ...ent findings, mitigation strategies and action plans to senior management Formulate and maintain company policies and conduct annual ...
Hutchison Telecommunications (Hong Kong) Limited
青衣3 天前
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