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  •  ... processing of all corporate licensing applications with the SFC, HKMA, Insurance Authority, HKEx and / or C&E (or other relevant regulatory agencies) from new clients (including the processing of the associated staff, directors, MICs, Responsible Officers and substanti... 

    IQ-EQ

    上環
    26 天前
  •  ...ence in risk management, analytics or a related field is an advantage · Familiarity with enterprise risk management frameworks, regulatory reporting processes, or governance structures is beneficial · Fresh graduates with a strong academic background and relevant sk... 

    Well Link Life Insurance Company Limited

    上環
    17 天前
  •  ...and maintaining procedures as well as SOP’s. Prioritizing initiatives based on business needs and requirements. Business Analyst Requirements: ~ A bachelor’s degree in business or related field or an MBA. ~ A minimum of 2-3 years of experience in business... 

    Prohealth Asia Limited

    上環
    1 月前
  • In this career opportunity, you will... Develop web client and server application with latest web technologies and working with a highly dynamic and innovative team; Work closely with Project Management to identify and evaluate system solutions and resolve proje...

    KanHan Technologies Ltd

    上環
    1 月前
  • Job Responsibilities: · Assist in Life Operations projects, including preparing requirements to improve workflow, e-Application platform & automation; prepare/conduct UAT etc; · Participate in drafting operation manuals and guidelines relating to the department; ...

    Well Link Life Insurance Company Limited

    上環
    17 天前
  •     Requirement: Bachelor's degree or above in computer science, computer engineering, systems analysis or any related subject At least 5 years of IT discipline experience in business analysis and project management Familiarity with enterprise systems, proce...

    Manpower Services (Hong Kong) Limited

    上環
    16 天前
  •  ...cision-making, and post-investment management. Ensure compliance with regulatory requirements and internal policies, and prevent risk incidents. # Organize and coordinate research tasks for analysts. # Research, develop, and refine fund investment strategies; conduc... 

    CHINA INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP LI...

    上環
    27 天前
  •  ...ent to ensure the required work efficiency and security level are maintained. Comply with Security policy, Audit requirements, Regulatory requirements, and relevant Company policies and procedures when carrying out all duties. Identify and mitigate risk detected i... 

    Well Link Life Insurance Company Limited

    上環
    2 天前
  •  ...ate with different departments, such as trading, compliance and risk control, and settlement in addressing client requests. 2. Regulatory & Market Compliance ~žEnsure all client issues and requests are managed within the company’s compliance. ~ Work closely with ... 

    Valuable Capital Limited

    上環
    21 天前
  •  ...rm 5 or above Minimum of 1 year of experience in shipping or logistics Ability to verify that all packages meet company and regulatory requirements before dispatch Strong organizational skills and attention to detail Proficient in using relevant software and... 
    上環
    1 天前
  •  ...o support ambitious and forthcoming technological challenges. The team in Hong Kong is currently looking for a Technical Test Analyst in order to support our client activities. Responsibilities Develop and Execute test scripts, test conditions, input test ... 

    Keyrus South East Asia

    上環
    28 天前
  •  ...ional goals align with the company's mission and objectives. ~ Develop innovative business models. ~ Stay updated on relevant regulatory requirements and ensure compliance with all applicable SFC regulation ~ Evaluate and improve operational processes to enhance e... 

    Caitong Securities (Hong Kong) Co., Limited

    上環
    22 天前
  •  ...tion trading would be an advantage Knowledge of VA Crypto Market is mandatory. Holder of SFC RA1 and RA2 Understanding of regulatory frameworks governing virtual assets, including KYC/AML Proficient in MS office including word and excel Willingness to work... 

    Victory Securities Company Limited

    上環
    21 天前
  •  ...s and management reporting. Produce operational, compliance, and litigation reports. Adhere to internal controls, SLAs, and regulatory requirements. Collaborate with global teams for problem resolution and knowledge sharing. Contribute to upgrades, lifecycle... 

    Keyrus South East Asia

    上環
    14 個小時
  •  ...nd recommendation on business and new financial products. ~ Co-ordinate and handle enquires from business departments regarding regulatory compliance requirements and provide advice and recommendations. ~ Influences and negotiates with seniors across functions and m... 

    Valuable Capital Limited

    上環
    1 月前
  •  ...e capable of providing quality and quantity business results Manage and support agency force to ensure launch and execution of regulatory policies and internal control procedures on Agency’s licensing and selling including maintain the operation flow and system for A... 

    Well Link Life Insurance Company Limited

    上環
    6 天前
  •  ...aboration: Effectively communicate and coordinate with various departments to ensure the business goals are met while adhering to regulatory requirements Project Execution and Coordination: Assist in the implementation and management of sales projects, ensuring timel... 

    uSMART Securities Limited

    上環
    7 天前
  •  ...peration across functions Excellent technical skills and knowledge of insurance industry, fraud prevention system, compliance, regulatory and legislative requirements and management information system  Excellent technical skills and knowledge of insurance industry,... 

    Well Link General Insurance Company Limited

    上環
    29 天前
  •  ...line, sales force training function of Life insurance and financial planning industry Well verse in general and life insurance regulatory requirements Proficient in training facilitation Integrity and Honesty Good interpersonal and influencing skills Work... 

    Well Link Life Insurance Company Limited

    上環
    6 天前
  •  ... targeting towards the AUM growth & revenue generation from the relationships with our company; Responsible for complying with regulatory compliance as set out by relevant authorities.   Qualifications & Requirements: ~2 year's relevant experience preferred; ... 

    Forthright Financial Holdings Company Limited

    上環
    21 天前
  •  ...ntries, especially Africa. Compliance : Ensure all transactions comply with internal policies, international trade laws, and regulatory requirements. Problem Resolution : Address and resolve discrepancies or issues related to LC transactions. Reporting : ... 

    Shun Shing International Management Limited

    上環
    1 月前
  •  ...shop/clinic to uplift sales performance of individual sales staff - Enhance the knowhow of salespersons on AML, compliance and regulatory related items   Requirements - University degree in Finance, Economics or related disciplines - 8-10 years banking exper... 

    OCBC Bank (Hong Kong) Limited

    上環
    10 天前
  •  ...ist in formulating compliance framework and relevant policies and procedures for the compliance of relevant laws, guidelines, and regulatory requirements. Identify and assess the compliance risks associated with the organization's distribution related business activi... 

    Well Link Life Insurance Company Limited

    上環
    16 天前
  •  ...s Lead the development of the Group’s ESG practices by promoting ESG awareness internally, coordinating with business units on regulatory compliance, managing data collection and producing annual ESG reports Strengthen public relations and Group’s branding by deve... 

    HKR International Limited

    上環
    2 天前
  •  ...trategy and Implementation : Develop and execute APAC cloud strategies that align with the Group and CIB Move-To-Cloud goals and regulatory requirements. Lead the migration and deployment of applications to cloud environments, ensuring compliance with best-of-class sec... 

    Keyrus South East Asia

    上環
    13 天前
  •  ...erations teams Maintain investor databases, communication logs, and pipeline tracking Support post-investment reporting and regulatory disclosures to ensure compliance Qualifications ~ Bachelor’s degree in Finance, Business, Accounting or related field; **... 

    Recruit Logic Limited

    上環
    13 天前
  •  ...account,QFII,traditional securities brokerage and asset management. Oversee AML, risk management and internal controls to meet regulatory expectations. Collaborate with key internal and external stakeholders, including investors, regulators, auditors, and manageme... 

    Caitong Securities (Hong Kong) Co., Limited

    上環
    1 月前
  •  ...egree holder in Business, Finance or related discipline(s);  ~3-5 years’ DCM deal execution experience; ~ Attained related SFC regulatory criteria for carrying out capital markets activities; ~ Strong knowledge of credit analysis and Asian credit markets; ~ Good ... 

    CHINA INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP LI...

    上環
    22 天前
  •  ...to ensure the operation of each department. 崗位職責:負責人事、財審、行政、法務等各部門的風控合規以及指錯糾錯工作,確保各部門工作正常進行。 Job Requirements:With legal and regulatory experience and a bachelor’s degree or above. 崗位需求:具有法律法規經驗,以及大學本科以上學歷。     G.Management trainee/Intern管培生/實習生 Job Desc... 

    China Innovation Investment Limited

    上環
    22 天前