Search Results: 8,645 职位空缺
...soned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation... ... knowledge in SFO and HKEX rules.
~ Proficiency in financial products knowledge.
~ Proficiency in using Microsoft Office.
~ Flue...
Rober Walters Hong Kong
香港島
2 天前
...ies involving in reusable bags, packaging and visual merchandising products. Productions was mainly focused in China and Vietnam.
Ensure the factories selected by sourcing department are in compliance with social ethics, health and safety requirement to create a trac...
Group Insurance Compliance Specialist - Life Product 75k
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What you'll do:* Assist in the development and implementation of group-wide compliance-related projects and initiatives.* Responsible for Group and local compliance functions in Life insurance prod...
Rober Walters Hong Kong
香港島
2 天前
HKD 17k - HKD 35k /月
...dits to the Organization
~Ensure that the Organization is in compliance with regulatory/customer requirements
~Conduct quality investigations
~Continuous improvements of business process and production workflow
Requirements:
~University graduate preferabl...
.../toys and hygiene.
We are looking for an experienced
Compliance Officer
Responsibilities
To control and monitor all asp... ...ance related rules and processes, such as; materials, finished products, factories and suppliers. To assure that all defined protocols...
... Responsibilities :
~Monitor trading activities and conduct compliance monitoring reviews;
~Keep informing the up-to-date regulator... ...usiness related disciplines
~Having knowledge with financial products would be an advantage
~Proficiency in MS Office
~Good comm...
... 492271
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: ... ... global markets) regarding regulatory compliance issues on new products/ services and business propositions
~Participate and assist ...
... Job Description
• Define AI solution(s) required to address Compliance requirements in the Financial Services Industry (FSI)’
• Perf... ...l staff to secure deals;
• Work closely with AI research and product development teams to design products and solutions to satisfy ...
Classy Wheeler Limited
香港島
1 天前
...under the supervision of the Hong Kong Monetary Authority.
Responsibilities:
~Assist in reviewing policies and/or conducting compliance control/audit
~Prepare compliance reports for management review
Requirements:
~Degree holder
~Those candidates with so...
...and assist in company activities
Ensure the organization in compliance with applicable laws and regulations
Perform ad hoc duties ... ...hina. We have the reputation offering newest and most exciting products to our customers in our Hong Kong showroom. We have establishe...
Our client, an esteemed Regional Corporate Bank, is looking for an AVP to join their compliance assurance and reports to the Head of Compliance Assurance.
Responsibilities:
~Conduct effective, objective, risk-based compliance monitoring activities pursuant to the...
...People's Republic of China and Southeast Asia. As we strive to grow and broaden our business, we are actively seeking exceptional compliance assistant to join our dynamic and driven team.
Responsibilities:
Assist in preparing for and responding to routine revie...
Responsibilities:
Handle SFC licensing matters including but not limited to delisting or relisting applications;
Perform compliance control and monitoring programs including but not limited to control room, AML checking, and trade surveillance;
Handle the thi...
... Asia, which includes all WB business lines such as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide advice regarding t...
...cial is committed to providing one-stop financial services and products to customers through high-quality investment solutions. Member... ...in our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage...
We seek a highly motivated Compliance Officer to assist us in a dynamic financial markets environment ( Based in London, we are a global, mid-size inter-dealer broker and advisors in corporate finance and capital markets. In broking, we specialize in financial derivati...
...nt.
For other vacancies, please visit our website at
Job No.: 499187
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
Responsibilities
~Assist Team Head to m...
...rrency exchange serving global users. BingX offers diversified products and services, including spot, derivatives, copy trading, and a... ... Our current vacancy | Full-time | Long-term | REMOTE
The Compliance Revenue Specialist is responsible for overseeing the financial...
...roperty rights. It develops and publishes a broad portfolio of products including the REVV token and SAND token ; original games i... ...Facebook .
Responsibilities
●Developing and implementing compliance policies and procedures that ensure the organization complies ...
Animoca Brands Limited
香港島
4 天前
...
In relation to any one or more of the Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities:-
Advise business on compliance issues in transactions and provide ongoing guidance to the business on compliance requirements.
Advise on compliance issues an...
