Search Results: 356 职位空缺
... 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 recomme...
...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.
...
Financial Controller About the Client Our client is an award-winning MNC that designs and distributes consumer products. An opportu... ...or the Hong Kong office. You will manage cashflow, ensure tax compliance and facilitate audit processes. You will support entity set-u...
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...
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...
This is a Greater China compliance lead position for a multinational company, and the headcount is based in Hong Kong.
客户简介
Our client is a multinational company with strong commitment in Greater China. They are looking for someone with strong compliance experien...
...andidates to apply for the following vacancy:
Job highlights:
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosity
The Regional Trade Compliance Manager will join the Regiona...
... requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of... ...age
✅ Minimum 3 years of professional working experience in financial services with solid knowledge in compliance operations, pract...
HKD 50k - HKD 80k /月
Your new company
~ A Retail Bank is hiring an M/SM for the Financial Reporting Team
Your new role
Prepare and publish time... ...standing of accounting principles, financial regulations, and compliance.
~ Excellent analytical, communication, and leadership skil...
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 30k - HKD 80k /月
We are working with a leading financial institution who are hiring for a Legal Assistant with experience in handling both legal and company secretarial work.
Client Details
Headquartered in PRC, our client is part of a large group within the financial services i...
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 stab...
...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...
HKD 20k - HKD 35k /月
...our potential with us. Job Description：
Process customers’ financial transaction and investment inquiries through online call chan... ...e and handle daily operations according to the regulatory and compliance requirements to meet all the quality and service targets.
...
... and maintain relationships with clients including potential clients;
Creating and implementing business development plans for financial/ESG reporting services, IPO and other financial documentation and communications projects.
Prepare quotations, sales reports a...
... Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chi... ... Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement ...
HKD 50k - HKD 100k /月
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
Client Details
My client is a global investment management firm with offices in S...
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...
...with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data co...
Financial Reporting Specialist Life Insurance | Attractive Salary & Benefits | Young, Energetic Culture
Your new company A leading International Insurance firm with strong coverage across Asia, the Americas and EMEA is flourishing and expanding its operations. Wit...
