...ional & Local Product & Trade Compliance teams
~Look for team player... ...The Regional Trade Compliance Manager will join the Regional Produc... ...expertise in trade compliance controls such as product classificatio... ...port, re-export, and transfer of both regular and controlled g...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flag... ...utlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in ... ...ively.
Job description
~Perform AML compliance functions
~Familiar with KYC/CDD docum...
...d associated companies, the Group is one of the largest business entities in Hong Ko... ..., high quality construction and property management as well as community commitment. Our rem... ... to streamline the collection & internal control processes and improve workflows
Requi...
... that reflects the commitment of providing customers with Valu... ...to ensure that the Bank is in Compliance with relevant regulatory requ... ...used in compliance automation/controls.
Ability to analyze regula... ...ong) Limited, Human Resources Management Group via email: [email redac...
... that reflects the commitment of providing customers with Valu... ...to ensure that the Bank is in compliance with the relevant regulatory ... ...ss and efficiency
Lead and manage the AML/CFT RegTech Team to: ... ...n strategies and implementing controls for the deployment of RegTech...
...0 countries. CBRE serves a diverse range of clients with an integrated suite of serv... ...ding facilities, transaction and project management; property management; investment managem... ...work plan schedule & milestones, quality control, and risk identification
Accountable ...
...s Chinese. Riding on the edge of the Hong Kong and Fujian busi... ...ementing an effective AML/CFT compliance frameworks across the bank
... ...inuous improvement of AML/CFT controls
Keep abreast of the latest... ... above preferably in Business Management or other related discipline
...
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 ... ...lient Details
My client is a global investment management firm with offices in Singapore, Hong Kong, China,...
... that reflects the commitment of providing customers with Valu... ...lities:
~Conduct risk-based compliance reviews to ensure adherence t... ...egulatory compliance risk and control issues and prepare compliance... ...nsidered as Senior Compliance Manager
Please send your applicat...
...reasonable measures to mitigate the risk of money laundering and/or terrorist financ... ...he AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Report... ...support, training and guidance to senior management and staff related to AML/CTF and CDD
...
...ness Function
Group Legal, Compliance & Secretariat ensures that th... ... we believe that at the heart of business banking is to uphold... ...rder to maintain an effective control framework and to ensure compl... ...late key compliance issues to management to ensure the compliance risk...
...s Chinese. Riding on the edge of the Hong Kong and Fujian busi... ...mplement an effective AML/CFT compliance frameworks across the Bank
... ...inuous improvement of related controls to ensure the AML policies, p... ...ndle ad hoc tasks assigned by management as assigned
Requirements...
...mercial bank in Hong Kong with a network of more than 40 branches and sub-branches. ... ...s:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requ... ... degree in Business Administration, Risk Management or related discipline;
Minimum 3 year...
HKD 50k /月
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
Client Details
My client is one of the largest financial services group with separat...
Financial Controller About the Client Our client is an award-winning... ...out the Role Reporting to the Managing Director in Hong Kong, you will oversee a full spectrum of accounting and finance functi... ...l manage cashflow, ensure tax compliance and facilitate audit processe...
Wealth Management, Private Banking, Team Head
Your new company
Our client is a boutique ... ...es. They are now seeking a seasoned Head of Wealth Management to join their team in ... ... headquarter and subsidiaries.
Ensure compliance with regulations, policies, and guidelin...
...ndustrial and Commercial Bank of China (Asia) Limited (“ICBC (... ...luding 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is ... ...elevant departments to ensure compliance with new and revised legal an... ... office, compliance, internal control, operational and credit risk ...
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 ...
HKD 50k - HKD 100k /月
... join a leading Buying office for a Head of Sourcing role.
Client Details
Our ... ...ations to monitor quality, delivery, and compliance with established standards
Collaborat... ...g regular reports and insights to senior management to support strategic decision-making
...
This is a Greater China compliance lead position for a multinational company, and the headc... ...ounsel, APAC, you will lead a small team of legal and compliance professionals in th... ... work, as well as great support from the management team.
To apply online please click th...
...ith limited liability) is one of the major international banks... ...ective, objective, risk-based compliance monitoring activities pursuan... ...plan, and upon request by the Manager, Local Compliance Officer (“L... ...of the Bank’s compliance risk control framework. Identify key defic...
HKD 100k /月
...upport the overall mission and goals of the organization.
* Manage the organization's budgeting process... ...udgets to ensure effective financial control.
* Oversee all financial operations,... ...and the Board of Directors.
* Ensure compliance with relevant financial regulations,...
...mercial bank in Hong Kong with a network of more than 40 branches and sub-branches. ... ...ation, anti-financial crime measures and control comply to the Bank and regulatory requir... ...s necessary
Prepare formal reports to Management
Perform thematic and ad-hoc assurance...
... origination, structuring, and execution of debt and equity financings, including pu... ...he company's capital allocation and risk management practices.
Manage the end-to-end deal... ... from initial pitch to closing, ensuring compliance with regulatory requirements and interna...
...ngest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It i... ...’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second lar...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Exp... ...opportunity.
Responsibilities:
Lead the Special Assets Management Department of the bank
Manage loan classification, Stage 3 E...
HKD 50k - HKD 100k /月
...you have a deep understanding of US and APAC trade regulations... ...cord of successfully ensuring compliance within a complex internationa... ...d internal investigations and manage the resolution of trade compl... ...f customs laws, import/export controls, and trade compliance best pr...
...an identity that reflects the commitment of providing customers with Value Banking S... ... Chief Risk Officer and Division Head in managing complex MME applications.
~Attend the ... ...ustry studies.
~Manage the process and compliance of CRA and CCRA checks for commercial cu...
HKD 100k /月
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulat... ... a commercial bank with businesses in retail banking, wealth management, commercial banking, treasury services, and private banking....
...head, you will provide strategic direction to ensure the success of technology growth by driving utilization of new innovation and e... ...ing new digital technology enablement
Ability and interest in managing and communicating IT strategy and solutions to C-levels
Good ...