Search Results: 382 职位空缺
...s;
~Coordinate and participate in corporate projects and new product development to identify legal / regulatory issues; and
~Form... ... guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Q...
Our client, a leading international insurance company, is looking for an experience compliance lead to join their team in Hong Kong. This person will be running several risk and compliance initiatives across the APAC region, representing the Hong Kong market.
This ca...
...vestment solutions and services, supported by a broad range of products, a talented and dynamic team.
In line with our business exp... ...tems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectivene...
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...
...us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide c... ...t sample checking on selling process of investment & insurance products, handle staff dealing & licensing and participate in the proje...
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 ... ...liance, review marketing materials, SFC regulatory duties, and product compliance duties
This role will assist on investment compl...
About CBRE Group, Inc.
CBRE Group, Inc. (NYSE: CBRE), a Fortune 500 and S&P 500 company headquartered in Dallas, is the world's largest commercial real estate services and investment firm (based on 2020 revenue). The company has more than 100,000 employees serving c...
...vestment solutions and services, supported by a broad range of products, as well as a talented and dynamic team.
In line with our bu... ...career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Of...
...national banks and a leading arranger of specialized financial products worldwide. The bank's Hong Kong Branch is now seeking high cal... ...nsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monito...
...otential with us. Job Responsibilities:
Provide regulatory advice and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance issues, including liaising with regulators, ensuring the investigation is conducted app...
... the anti-money laundering and counter-terrorist financing (AML/CTF) requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of Osome Group companies in Hong Kong in accordance with the TCSP requ...
...to AML or banking is preferred
Sound understanding of HKMA’s SPMs and regulatory requirements; knowledge in banking operations, products and services is an advantage
Attentive to details, independent and self-motivated; and good interpersonal and communication ski...
HKD 25k - HKD 35k /月
We are working with a global law firm who are hiring a compliance professional to join their growing team.
Client Details
Our client is a reputable award-winning law firm, with a strong presence in offshore jurisdictions and a growing presence across the Asia reg...
HKD 100k /月
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
Client Details
My client is one of the largest global banks in the ...
... implementing and regular review of AML/CFT policies and procedures
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement of AML/CFT controls
Keep abreast of the latest compliance and AML...
Our client is a statutory body within the infrastructure space. They are currently hiring a Department Head for their Legal & Compliance division. Candidates with PQE 20+ gained from both public and commercial companies (within Construction / Engineering sector) will be...
... in mainland China and ICBC’s global asset management business respectively.
Job Responsibilities
~Responsible for the group compliance management: organize, coordinate and implement the strategy of the group compliance and risk management.
~Reporting, writing an...
HKD 50k - HKD 100k /月
Do you have a deep understanding of US and APAC trade regulations and a track record of successfully ensuring compliance within a complex international trade environment? If so, here is an exciting opportunity in joining a Leading US Electronics company for a Trade Com...
...h us. Job Responsibilities
Provide professional advisory, trainings and coaching to Customer Relationship Manager on insurance products.
Manage designated branches and drive those branches achieving targets on insurance business.
Conduct insurance research and...
Main responsibilities
1. Responsible for developing and executing localization strategies for products, ensuring that they meet the needs of the Hong Kong market;
2. Conduct market research, analyze local market dynamics, and understand the situation of competitors...
