Search Results: 3,472 职位空缺
...oothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement... ...nize and lead regular monthly compliance meetings with senior management in the division;
~Organize and lead the regular meeting wit...
...n for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising reporting, providing SFC licensing guid...
Rober Walters Hong Kong
香港島
2 天前
(Senior) Business Compliance & Risk Control Manager
(Senior) Business Compliance & Risk Control Manager
Apply Now Job No.: 499146
Employment Type: Full time
Departments: Investment Management
Job Functions: Risk Management, Compliance / Operational ...
Bank of China
香港島
5 天前
...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
...
...rst waterfront resort on Hong Kong Island, with over 400 guest rooms overlooking the spectacular South China Sea, located at the fo... ...aining sessions for staff
Assist and make recommendation to management for promotional activities and creative ideas
Ensure cleanl...
Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc.
Support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities
Conduct...
JC Executive Search
香港島
3 天前
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
...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...
...
~Assist in developing a risk-based compliance review program
~Conduct compliance re... ...he Bank's operations
~Prepare regular management reports on compliance updates and issue... ...n areas related to Audit, Compliance or Control functions
~Fair knowledge of complian...
Compliance Manager - General Compliance
Apply Now Job No.: 499187
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
Responsibilities
Assist Team Head t...
Bank of China
香港島
5 天前
Compliance Manager - Compliance Division
Compliance Manager - Compliance Division
Apply Now Job No.: 492271
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management ...
Bank of China
香港島
5 天前
Conduct regular compliance review to ensure compliance with regulatory requirements and Company Compliance Policies and recommends enha... ...
Those with less experience will be considered as Assistant Manager
Trilingual Legal Secretary for Capital Mkts & PE
Travel ...
Projob21.com Ltd.
香港島
3 天前
...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
~...
...er development with enormous support and room for inspiration. If you are ready to go ... ...es and regulations in respect of general compliance
Handle complaint cases with complianc... ...banking experience in compliance or risk management
Exposure in China financial instituti...
Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc.
Provide support on board and committees works and assist the company in maintaining good cor...
Hong Kong Interbank Clearing Limited
香港島
3 天前
... 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:
To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of susp... ...ce related issues
Toparticipate in the review of compliance control and compliance policies& procedures
To providebanking compl...
BRS Limited
香港島
3 天前
...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...
...egree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge ... ...d ability to articulate the required AML/CFT controls, procedures and regulatory requirements
~A...
...egy of problem accounts
~Independently manage the debt restructuring & remedial action... ...es of internal and regulatory guidelines compliance
~Monitor, analyze, review and manage t... ...kills
~Self-motivated with strong risk control sense
~Effective communication, interp...
