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- Role and Responsibilities: Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terrorism (AML) tasks such as name screening, customer due diligence (KYC) and transaction monitoring Assist and support the team in hand...
- Chun Wo was founded in 1968 and listed on the Main Board of the Hong Kong Stock Exchange in 1993. It is a renowned construction company in Hong Kong in building construction, civil engineering, foundations, electrical and mechanical engineering, railway and transport e...
- ... excellent career opportunity is offered to the right candidate to join us. Responsibilities: Responsible for handling with compliance control programs Liaise with regulators and assist in handling enquiries, complaints and licensing works Work with the surv...
- Job Summary A rapidly expanding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to ongoing business growth. We are looking for a Compliance Officer to ensure that our companies adhere to all releva...
- ...ws triggered by projects / transaction monitoring; Review account opening documents and related supporting documents to ensure compliance with internal policies and guidelines; Update e-KYC, Anti-Money Laundering (AML) systems and monitor and follow up the overall...
- ...Description Are you passionate about driving excellence in compliance and client engagement, with a focus on Environmental, Social,... ...innovation and continuous improvement, focusing on measurable productivity and quality gains. Collaborate with global stakeholders to...
- ...ew wealth management platform by managing comprehensive wealth products and creating delightful user experience. Drive the implemen... ...nsformation capabilities in banking/wealth industry. Ensure compliance with regulatory requirements and proper governance by developi...
- 工作職責 Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- Job Responsibilities: Overall accountable for SME product design, development, and implementation, including both loan and deposi... ...h as Credit, Sales & Distribution, Operations, Legal, FCC, and Compliance Formulate Business Requirement Documents for system-related...
- ...shed, implemented and maintained in accordance with ISO 9001 and company standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporate policies Job Dut...
- Job Duty Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is pr...
- ...t is a largest distributors of electronic components, computer products and embedded technology serving customers, they are inviting a... ...ight and energetic candidate for the following vacancy: Trade Compliance Manager RESPONSIBILITIES ~Responsible for maintaining a worl...
- Responsibilities: Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related matters Support the regulatory compliance function covering regulated activities Keep track of regulatory updates, establish and maintain re...
- ...t is a largest distributors of electronic components, computer products and embedded technology serving customers, they are inviting a... ...ight and energetic candidate for the following vacancy: Trade Compliance Executive RESPONSIBILITIES ~Support Sanction Party List (SPL...
- ...eations, which has been providing fun, innovative, and quality products to the world of gifts for 15 years. We constantly push the bou... ...ple accounts and attending customer meetings to ensure product compliance. Requesting, checking and filing test reports from manufact...
- ...logy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvie... ...ce. Unique opportunity to gain exposure to global financial products, markets, and clientele. Opportunities for career progressi...
- ... from start to finish, including identifying potential suppliers on fair and unbiased basis, negotiating with suppliers Ensure compliance with relevant regulations and policies related to procurement Monitor and analyze market trends to identify opportunities for ...
- ...The Trainee - Account Management will primarily take care of smaller GSI accounts and will ensure The Management trainee will gain product knowledge and be under the supervision and support of the National Account Manager and/or the National Sales Manager, thereby posi...
- ...Kong. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory compliance works of the company, including dr...
- Responsibilities Overall accountable for loan product development and implementation Responsible to prepare product program with key product design and specifications including product features Responsible to prepare MIS reports for executive business reporti...
