Search Results: 1,061 职位空缺
...ers with us.
Responsibilities:
Conduct risk-based and effective assurance to ensure the Bank's KYC/CDD implementation, anti-financial crime measures and control comply to the Bank and regulatory requirements by conducting on-site/off-site review, and provide reco...
HKD 70k - HKD 80k /月
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, indu...
... by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the... ...g Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on trac...
Dah Sing Financial Group – Your Employer of Choice
People are important stakeholders in our business. We believe in treating our e... ...ob Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a su...
WING FUNG FINANCIAL GROUP LIMITED
() is one of the well-established financial institutions in Hong Kong. Our financial services i... ...Responsibilities :
~Monitor trading activities and conduct compliance monitoring reviews;
~Keep informing the up-to-date regulato...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related servic... ...entic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s com...
...B) business in Asia, which includes all WB business lines such 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 adv...
...Responsibilities:
Lead and manage advisory engagements for financial institutions (FIs) including banks, stock brokers, asset mana... ...sed institutions, insurers, others etc.
Conduct regulatory/compliance/internal audit reviews with reference to regulatory requireme...
... development. The Group's business network spans across major financial markets in Asia and Americas, assisting clients to construct ... ...n our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerag...
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund ... ...line.
#5 to 7 years relevant working experience in banks or financial institutions.
#Proficient in both written and spoken Englis...
HKD 50k - HKD 100k /月
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My c...
...nded in 1975 in Singapore, our member companies operate in 16 financial hubs, with offices in Singapore, Hong Kong, China, US, Japan,... ...ist in formulating/updating policies and procedures to ensure compliance of business with relevant rules and regulations;
Assist in...
We are hiring Financial Sales Specialists for a global bank to support its rapid business growth. If you have client facing experien... ...t and product updates to both teammates and clients
Adhere compliance procedures and regulatory requirements
Benefits
~ Monthl...
HKD 55k - HKD 65k /月
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
...e and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance issues, including l... ...erience in compliance or risk management
Exposure in China financial institutions or with relevant compliance experience is highly...
...s engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds,... ...guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
...
..., we strive to inspire and enrich the lives of our residents and stakeholders. As we continue to grow, we are seeking a talented Financial Analyst / Assistant Financial Analyst (Property) to join our dynamic team and contribute to the success of our comprehensive deve...
Interested in exploring a rewarding career at Hays as a Recruitment Consultant? Apply now to learn more! Your new company People are the most essential asset for a business. At Hays, we believe hiring the right people can truly transform the business. We are the recrui...
HKD 30k - HKD 50k /月
... for candidates looking for system implementation experience and a regional scope! Welcome candidates with previous experience in financial reporting and tax computation.
Client Details
Our client is a US listed multinational company. They are a leader in manufac...
...to provide in-depth analysis regarding opportunities for growth and cost containment as required but not limited to：
~Conduct financial analysis to establish KPI, assess the monthly profitability and financial health of projects
~Prepare PowerPoint presentation t...
