中環Mpf pension enquiry compliance招募

563 职位空缺

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Officer/ Assistant Officer - Pension Services

 ... (BCTC), is a key provider of MPF/ORSO products and best-in-cla...  ...cing for investment funds and pensions with BCTC being one of the la...  ...the supervisor(s) to reply to enquiries from the MPFA, other regulato...  ...onal manner. ~Ensure strict compliance with legislative requirements... 

Bank Consortium Trust Company Limited

中環
2 天前

Manager/ Assistant Manager - Pension Services

 ...ompany Limited (BCTC), is a key provider of MPF/ORSO products and best-in-class asset servicing for investment funds and pensions with BCTC being one of the largest trust co...  ...nual filing documents to the MPFA ~Handle enquiries from the MPFA, other regulators and/or gove... 

Bank Consortium Trust Company Limited

中環
2 天前

Client Services Specialist - MPF & Investment

HKD 20k - HKD 35k /月

 ...with minimum fuss. A non-sales client servicing position to serve HNW clients for enquiries and complaints. Products covered are within investment-services including mutual funds, MPF, and ORSO. Client Details My client is one of the leading investment firms g... 

Page Personnel

中環
4 天前

Compliance Manager

 ... policies and procedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particularly relating to insurance and investment activities ~Advise on new... 

Chiyu Banking Corporation Limited

中環
7 天前

Compliance Manager/Compliance Officer

 ... support the Company in developing and maintaining regulatory compliance controls and procedures to comply with all obligations as set...  ... (Privacy) Ordinance (Cap. 486). Any personal data collection enquiries, please send it to: [email redacted, apply via Company websit... 

Pengyuan Credit Rating (Hong Kong) Company Limited

中環
22 天前

Compliance Officer / Assistant

 ... for the following position: Responsibilities: ~Assist in dealing with HKEX, SFC and other regulatory organizations for all compliance and licensing matters; ~Assist in developing and monitoring compliance related policies and procedures as well as proper intern... 

Platinum Management Services Limited

中環
2 天前

Compliance Manager - General Compliance

 ...ties to identify any suspicious activities. ~File the Suspicious Transaction Report to local authorities. ~Perform periodical compliance checking and assessment.Monitor and oversee compliance risks and identify potential issues ~Analyse and assess the potential im... 

Global Associates

中環
15 天前

Compliance Associate (FULL-TIME)

Alpha Calibration is a compliance advisory firm providing compliance and other professional services to financial institutions in Hong Kong. We capitalize on our buy and sell-side experience to provide highly responsive service and pride ourselves in continuously develo... 

Alpha Calibration (Hong Kong) Limited

中環
3 天前

Senior Compliance Manager / Compliance Manager - Compliance Division

 .... For other vacancies, please visit our website at   Job No.: 492271 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Compliance, Legal, Policy Administration Responsibilities: ~Part... 

Bank of China (Hong Kong) Limited

中環
9 天前

AML Manager, Legal & Compliance

 ...g, from policies and procedures, new product launch, KYC/CDD reviews to AML system launch ~ Provide guidance and support to AML Compliance Team members to perform AML Compliance functions on on-going monitoring, including CDD/KYC review, sanctions, AML compliance revi... 

Industrial Bank Co., Ltd.

中環
16 天前

Vice President - AML Compliance Checking

 ...nviting high calibre candidates to join us and develop successful careers with us. Responsibilities: ~Lead and supervise AML Compliance Checking Team; ~Conduct onsite compliance checking and review on branches; ~Perform offsite enhanced CDD review on branches &... 

Chong Hing Bank

中環
11 天前

Compliance and Company Secretarial Officer

 ...ill in the following position in Hong Kong. Job responsibilities: ~Performing the duties and responsibilities of the compliance and company secretarial function ~Responsible for full spectrum of company secretarial duties for onshore and offshore companie... 

SBI China Capital Holdings Limited

中環
2 天前

Compliance Manager/VP [Asset Management]

HKD 50k - HKD 60k /月

DUTIES & RESPONSIBILITIES: ~ Provide compliance advisory to ensure the fulfillment of the SFC and other related regulatory requirements and client mandates Communicate with and handle enquiries from regulators Handle KYC and AML related matters for asset m... 

Robert Half

中環
29 天前

Risk & Compliance Officer / Assistant

 ...: ~Take part in a full regime of risk control activities including credit, operational and market risk management; ~Assist in compliance control activities from time to time;; ~Review and update related Policies and Procedures; ~Prepare routine credit control an... 

Founder Securities (Hong Kong) Financial Holdings Limited

中環
28 天前

Senior Manager - Global Compliance Management Services

 ...p our clients unlock value and prepare their business to deliver more with less, especially in the space of meeting their various compliance obligations globally. KPMG Tax takes innovation to the next level. With our extensive tax knowledge, robust technologies, and an ... 

KPMG

中環
7 天前

General Compliance Manager , Legal & Compliance

 ...n of legal advice, contracts/documents and policies review Participate in new projects & product/services development, provide compliance advice to all new product and service, review related policies, sales and marketing materials, etc. Assist in all regulatory c... 

Industrial Bank Co., Ltd.

中環
27 天前

Senior Compliance Manager (Team Head) - Compliance Division

 ...t.  For other vacancies, please visit our website at Job No.: 498131 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal, Compliance Responsibilities: ~Lead a team in providing ... 

Bank of China (Hong Kong) Limited

中環
4 天前

Legal and Compliance Manager

Rare MNC opportunity calling for legal expertise with prior legal and compliance exposure! Rare in-house opportunity calling for legal expertise with prior legal and compliance exposure! Client Details My client is a growing company with global footprints. Due to ... 

Michael Page

中環
29 天前

Company Secretarial/Compliance Manager/Director

 ...morandum, etc. 4. Supporting ad-hoc projects: performing transaction disclosure analysis and handling regulatory filings 5. Compliance management: updating internal rules & regulations and arranging compliance training Requirements ~Degree Holder (Degree in L... 

Fosun International Limited

中環
20 天前

Business Compliance Manager / Senior Business Compliance Officer (AML)

 ...te at Job No.: 495597 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Compliance, Relationship Management Responsibilities: ~Review customer profile, KYC documents, customer statistic data and provide review... 

Bank of China (Hong Kong) Limited

中環
4 天前