Search Results: 394 职位空缺
...while also maximising shared value beyond traditional insurance for a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring the compliance and regulatory requirements are fulfilled, and liaise...
...Infrastructure Of The Blockchain World
Values: Integrity Entrepreneurship Perfection Win-Win
Responsibilities:
Formulate investment and exit strategies in alignment with market trends.
Identify and assess sectors or projects within Web3/crypto for potential ...
... "Get More than You Expect", is also a leading distributor of investment solutions and services, supported by a broad range of product... ...erpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
...
...ny expansion, an excellent career opportunity is offered to the right candidate to join us.
Reporting to Associate Director of Compliance Department, you are responsible for:
~Identify and assess compliance risks along with the Group’s development and daily operati...
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
...niformity and accuracy. Explore innovative ways for data integration to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Computer Science, Data Science or related disciplines
Around 6 years ...
...years of relevant experience in undertaking SAR reviews and investigation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both written and spoken English and Chinese (including Mandarin)
~Good a...
... Strategy and COO & Digital Transformation.
We are currently seeking a high calibre professional to join our team as a Wealth Investment Product Expert.
As a Wealth Investment Product Expert, you will be a subject matter expert on Wealth Investment Solutions prov...
...out Our Client
Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now ... ...inquiries and ad hoc requests from internal clients including Compliance where required
~Engage with business, account management tea...
...a) 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 securities, insurance and funds, with a focus on commercial and retail b...
Responsibilities
Handling and review consolidation process
Oversight and monitor quarterly audit with tight deadline
Communicate with auditor and overseas regional office
Review and make suggestion on internal processes
Dealt with and review HK tax i...
...
About Our Client
Our client is one of the largest American Investment/ Private banks, headquartered in New York City. They are now ... ...MA/ SFC exam.
Job Description
~Responsible for regulatory compliance and regulatory relations to manage HKMA/SFC exams
~Manage da...
...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SPL) screening on new customers screening for compliance to government...
HKD 45k - HKD 50k /月
...ated to regulatory changes and new business initiatives.
Requirements
Minimum 3 years of experience in regulatory compliance within financial services industry, ideally in handling regulatory relations and coordinating regulatory exams
Bachelor degr...
...out Our Client
Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now ... ...ed properly
~Support Head of AMT with implementing audit and compliance testing team action plans
The Successful Applicant
~Bac...
HKD 85k - HKD 95k /月
...igration Consultant.
Company Overview:
Our client is a prestigious family office with a long-standing history of successful investments and a global portfolio.They are known for the expertise in navigating the complexities of this dynamic economy. As they continue...
Responsibilities
Data input daily for Accounting entries
Handle documents collection
Provide general office administrative support on daily operations
Update related administrative reports for management review
Perform ad hoc duties
Requirements
...
...r degree holder in Law, Finance, Business Administration, Risk Management or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance industries
~Sound Knowledge in insurance products, regulatory requirements and mark...
...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Manager
RESPONSIBILITIES
~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and Ch...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing guidance to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalati...
