Search Results: 665 职位空缺
HKD 100k /月
...s 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 1... ...ith businesses in retail banking, wealth management, commercial banking, treasury services, ...
HKD 50k - HKD 100k /月
...the bank into the future of banking (2) designing the right path to success with unflinching focus on customer centricity; and (3) managing flagship and large scale programmes/ projects with executional excellence, to foster reputation as Businesses' go-to partner to dr...
...d other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectiveness and efficiency ... ...CTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply via Company web...
HKD 50k - HKD 100k /月
...partment whilst being in a well rounded compliance role. This role will be an independent ... ...ils
My client is a global investment management firm with offices in Singapore, Hong Ko... ...ion
the main duties include AML/KYC, regulatory compliance matters, MAS/CIMA regulatory...
...e AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Repor... ...upport, training and guidance to senior management and staff related to AML/CTF and CDD
... ...nversant with the AML/CTF statutory and regulatory requirements and the ML/TF risk arising...
...ighlights:
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosity
The Regional Trade Compliance Manager will join the Regional Product & Trade Compliance (PTC) team reporting to t...
...e in data projects as business analyst, familiar with project management, data analysis, system implementation project
~Familiar wit... ...anding, Familiar with Alteryx or Spark
~Financial industry, regulatory/ financial reporting exposure would be an advantage.
~Famil...
...ponsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide compliance related advice t... ...
University degree in Business Administration, Risk Management or related discipline;
Minimum 3 years’ working e...
...g and implementing an effective AML/CFT compliance frameworks across the bank
Promote c... ...st of the latest compliance and AML/CFT regulatory requirements and trends
Assist with ... ... Degree or above preferably in Business Management or other related discipline
Minimum ...
HKD 50k - HKD 100k /月
...bank. They wish to hire a talented VP - Regulatory Reporting to join their team.
Client... ...itors
ensuring financial results and management reports are compiled correctly from the... ...suring internal audit activities are in compliance with industrial and professional standa...
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 regulatory and general compliance matters.
Client Details
My client is one of the largest financial services group with separat...
...rtunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Office requirements
~Identify a... ... experience will be considered as Senior Compliance Manager
Please send your application with full resume i...
...tries. CBRE serves a diverse range of clients with an integrated suite of services, including facilities, transaction and project management; property management; investment management; appraisal and valuation; property leasing; strategic consulting; property sales; mor...
...evelop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote c... ...d guidelines are updated and align with regulatory requirements and best practices
~Prov... ...stem
~Handle ad hoc tasks assigned by management as assigned
Requirements
~Bachel...
HKD 50k - HKD 100k /月
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My c...
This is a Greater China compliance lead position for a multinational company, and the hea... ...ure Group's operations are aligned with regulatory authorities as well as Group's global p... ...work, as well as great support from the management team.
To apply online please click t...
...tlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in... ...product development to identify legal / regulatory issues; and
~Formulate and revise pol... ...ate with relevant departments to ensure compliance with new and revised legal and regulato...
...onduct effective, objective, risk-based compliance monitoring activities pursuant to the a... ...Plan.
Identify potential or actual regulatory risks arising from the results of compl... ... with the plan, and upon request by the Manager, Local Compliance Officer (“LCO”) or Re...
HKD 40k - HKD 80k /月
...Bank and they are currently looking for a Regulatory Relations Associate to join their team to support regulatory relations to manage HKMA/ SFC exams. The candidate should hav... ...years of working experience in regulatory compliance with strong knowledge in HKMA & SFC withi...
...ti-financial crime measures and control comply to the Bank and regulatory requirements by conducting on-site/off-site review, and provide recommendations as necessary
Prepare formal reports to Management
Perform thematic and ad-hoc assurance duties
Perform oth...
