...ur client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities: ... ...
~Carry out investigations and other duties as requested by management
Requirements:
~University graduate from related disci...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, ... ...on of major compliance
~Provide strategic guidance to senior management related to compliance
~Provide training and awareness progra...
...on with strong project pipelines in the region. An opportunity has arisen for an ener... ...tic professional to lead their project management division for upcoming new projects.
... ...actices and procedures to ensure strict compliance
QUALIFICATIONS
~Degree holder i...
...etail conglomerate which has aggressive business growth in the region. Deep-rooted in the region, our client would like to invite th... ...eir Hong Kong team.
We are now seeking for Retail Leasing Manager.
RESPONSIBILITIES
Formulate strategic tenancy plans
Co...
...ption
Our client, a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024.
Re... ...AML to develop and enhance AML systems for regulatory and AML compliance
~Maintain and ensure efficiency of the AML/CFT systems
~Im...
Job description
Our client is a prestigious brand with business across the world. They are now looking for a HR manager with strong business partnering experience and focus on supporting key stakeholders to help business grow.
~High profile brand
~HK focus
~Tru...
... inviting a highly qualified individual to lead their new development in Hong Kong.
We are now seeking for AssistantGeneral Manager – Building Material.
RESPONSIBILITIES
~Account for full spectrum of business development and project management duties fo...
...lient is global FMCG company specialize in food & beverage. As a result of their expansion. They are seeking for Digital Marketing Manager to join the team.
Responsibilities:
~Develop and execute comprehensive digital marketing strategies to promote our FMCG produ...
... and evaluate the progress of strategic initiatives, making necessary adjustments as required.
Leadership and Stakeholder Management:
~Provide strategic guidance and mentorship to junior team members.
~Foster a culture of innovation, continuous improvement, ...
Assistant / Manager, Business Development
We are seeking a highly motivated and skilled Business Development Manager or Assistant Manager with a strong background in microelectronics or communications technology. This role is ideal for a university graduate with de...
n-hop technologies
新界
2 月前
... development team and collaborate with contractors for successful delivery of projects
Excellent interpersonal, communication, management and leadership skills
At least 5 years’ relevant experience, with 1-3 at supervisory level preferred.
A good command of Eng...
n-hop technologies
新界
2 月前
...: You're a key member of our client's team, you will have the opportunity to lead the development team and take charge of project management, analysis and design, development, testing, and deployment. This leadership role will allow you to showcase your skills and make ...
...ties and goals
~Responsible for evaluating the performance of regional team members, enabling, and encouraging performance improveme... ... leaders as well as other employees on key organizational and management matters; coaches business leaders on HR policies and processe...
... Purpose:
Performs and coordinates all aspects of the clinical monitoring and site management process. Conducts remote or on-site visits to assess protocol and regulatory compliance and manages required documentation. Manages procedures and guidelines from different ...
远程职位
...
~Ensure appropriate control to mitigate risks of trading
~Update the compliance program policies and conduct internal reviews when required
~Perform other projects as assigned by management
Requirements:
~University degree from a related discipline
~6+...
...eir sizable finance team.
Responsibilities:
~Work with senior managers to efficiently develop budget proposals, provide access to project finance information, and ensure contract/grant compliance and reporting
~Research revenue opportunities and economic trends,...
Job description
Our client, a leading regional FI, is looking for a Senior Analyst, Risk and Solutions to join their team.
Respo... ...the defined risk limits
~Produce daily risk reports to senior management
~Follow trading day cycle and perform VaR, Stress Test
~Work...
...king of project specific training requirements, system access management and tracking of project level activity plans in appropriate s... ...
Assists the project team with the preparation of regulatory compliance review packages.
Provides support as needed to coordinate ...
远程职位
...ss of retail banking operations.
~Oversee and supervise day-to-day business operations, including customer service, risk management, compliance, and business development.
~Foster a culture of seamless internal communication and collaboration across departments to ...
...w actively looking to recruit a highly skilled and experienced Compliance Operations Officer to join their dynamic team.
Responsibil... ...~Collaborate with the local compliance team and head office to manage sanction lists, including monthly reviews and additions/remova...
Responsibilities:
~Report to Regional Finance Manager
~Prepare regular reports for Mainfreight Asia like weekly PNL, monthly AR and KPI reports, profitability and expense analyses;
~Review month end closing and prepare the consolidated reporting package of our As...
Job Summary:
HKDL Information Security and Compliance Team is part of the line of business (LOB) Technology, Digital and Data (T&D).... ...rovement, and team-oriented decision making
driving team to manage security risk metrics and end to end remediation
facilitati...
...us focus on VM, Store design, fixture design to suit your profile. Candidates with strong expertise may be considered as Assistant Manager.
What is holding you back?
Don’t miss out on this great chance to shape Your life!
Apply now!
Interested parties, plea...
...Hedging, and Deposits.
~Collaborate closely with Relationship Managers to identify business opportunities in FX, Interest Rate Deriva... ... treasury teams and business promotion employees to facilitate regional treasury transactions.
~Perform ad hoc duties as assigned.
...
...partners to define solution integration requirement and cross-functional teams to ensure product specifications are met
Ensure compliance with quality standards and customer requirements
Resolve technical issues and provide technical support to customers
Stay u...
n-hop technologies
新界
2 月前
... regular internal control self-assessment, risk assessment and present findings, mitigation strategies and action plans to senior management
~Assist in conducting annual company policy training
~Perform other regulatory reporting as required
~Carry out ad-hoc task...
PR/006589/ML
Regional Account Executive
New Chapter Consulting have joined one of the biggest brands in the global drinks industry in the search for a Regional Account Executive. They’ve grown 20% in the last year due to their effective marketing strategies and their ...
Job description
Responsibilities:
~Provide support to in-house legal counsel and compliance teams for HKMA regulations
~Provide legal advice to various business teams
~Translate from English to Chinese or vice versa on documents of contractual nature
~Review leg...
...on processing policies, procedures, and regulatory requirements, including anti-money laundering (AML) and counter-terrorism (CT) compliance.
Requirements:
~3 years of experience in remittance operations and a broad understanding of operational areas.
~Less expe...
...sibilities
Monitor and follow up with IT teams for any non-compliance issues. Provide practical advice and coordinate plans for rem... ...projects
Prepare various security reports for IT teams and management. Participate in researching and implementing the latest techn...