Search Results: 2,458 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...
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...
...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...
...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...
...with us. Job Responsibilities:
Provide regulatory advice and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance ... ...s banking experience in compliance or risk management
Exposure in China financial institution...
...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 /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...
...oothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement... ...nize and lead regular monthly compliance meetings with senior management in the division;
~Organize and lead the regular meeting wit...
... Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide advice regarding the regulations and ING policies. We support the business to manage compliance risks such as regulations and money launderi...
...veraged foreign exchange trading, asset management, precious metal trading, personal and b... ...ements of the job:
~Provide practical compliance advice for business such as retail and ... ...rocedures & manuals are up-to-date with regulatory requirements and monitor adherence with...
...Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, i... ...ctively.
Job Responsibilities
~Responsible for the group compliance management: organize, coordinate and implement the strategy o...
...role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Depa... ...subject matter expert of sanctions, and managing sanctions and screening related project... ...ting in an effective manner and meeting regulatory expectations
~Undertake bank-wide sys...
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...
...tlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in... ...he effective implementation of external regulatory rules and the Bank’s internal policies ... ...ts’ CDD and AML processes.
~Carry out compliance risk monitoring of various products, bu...
... cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & C... ...t.
~Liaise with OEM customers for ad-hoc request related to regulatory documentation
~Maintain online compliance documentation ava...
