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- ...t and exciting future. Position Summary To control and monitor the compliance related matters of wholesale banking for complying with the regulatory requirements and internal risk management framework. Responsibilities Assist supervisor(s) to develop, en...
HKD 25k - HKD 40k per month
...s a unique opportunity to contribute to legal and compliance functions within the financial services industry. The Assistant Manager, Legal & Compliance will support the organization in ensuring adherence to regulatory requirements and maintaining high standards of go...- ...b Summary The role of Group Public & Regulatory Affairs (GPRA) is to collaborate with i... ... constructive relationship with all key compliance, business and functional stakeholders t... ...h’ of SCB experts. Prepare executive management for engagement on regulatory initiative...
- ...king for an energetic and results-oriented Senior Compliance Officer to join our team. In this role, you will ... ...ctivities comply with the Insurance Ordinance and regulatory requirements. Key Responsibilities: Manage end-to-end license handling, including applicatio...
- Job Duty Responsibilities - Handling compliance and legal matters - Carrying out AML, KYC compliance and legal procedural items - Handle clients onboarding application and process - Assist in launching new products/services on the company platform - Excellent organ...
- ...nt of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture... ...ess of the Group’s compliance efforts. Support the management of the regulatory relationships with each of the regu...
- ...rom the following areas: Monitor the compliance matters related to the operations of tr... ...iness units in areas of AML/CFT or risk management or frauds control or AEOI/CRS/FATCA, an... ...e advice in respect of existing and new regulatory requirements and to assess the potentia...
- The Company We are seeking a detail-oriented Compliance Officer with a background in banking or insurance with experience in Anti-Money Laundering (AML) compliance. The ideal candidate will have a minimum of 1-2 years of experience in name screening and name search ...
- ...lities include programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net ... ...: Job Description Business Management System (Internal Compliance and Assurance) Working closely with the operations to ensur...
- ...inancial and customer experience & risk management targets set out in the scorecard by max... ...levant policies and procedures covering regulatory, local and group requirements People... ... are fully implemented and ensure staff compliance with the same. • To comply with the c...
- ...t the Senior Branch Operation & Service Manager and Relationship Manager to: • Achiev... ...eas; Awareness and understanding of the regulatory framework, in which the Group operates,... ...his includes understanding and ensuring compliance with, in letter and spirit, all applica...
- ...eams to understand and comply with. Assist Management in implementing robust control processes to meet all regulatory requirement and internal policy. Proactive... ...ank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable la...
- ...up or job rotation as requested by team manager. To back up internal team regarding ... ... Drive internal approval processes and regulatory reporting for restructuring plans. M... ... progress to stakeholders. To ensure compliance with Group and Local policies, procedur...
- Responsibilities: l Report to HK - General Manager l Leading a team of Thai local staff in Thailand, driving pr... ...A to optimize processes and mitigate risks; l Ensure compliance with customs and regulatory laws with government and maintain customer relationship...
- ...s to customers. With its rapid expansion of facilities management services including all M&E systems with highlighted on... ...ons, testing, and maintenance of M&E systems to ensure compliance with safety and regulatory standards. Enhance management skill by coordinating...
- ... RESPONSIBILITIES Country lead in managing collection strategy initiatives. The st... ...anages validation of collection related regulatory reports including Debt collection Agenc... ...his includes understanding and ensuring compliance with, in letter and spirit, all applica...
- ...Regional Head, Hong Kong Implementation Managers report direct to position. Further GCNA... ... safeguarding the Bank’s commercial and regulatory interests Processes ~ Client Imple... ...ing them. Ensures all regulatory and compliance initiatives surrounding the FSS busines...
- ...ith Fiduciary and Fund Services product management to define functional and product strate... ...rocess and practice; ~ Participate in Regulatory/ Market Infrastructure meetings to comm... ...t and processing efficiency ~ Ensures compliance with group and country policies, code o...
- ...m Job Summary As the Assistant Manager for CMU Onboarding within our SME Banki... ... the rigorous SME Banking standards and regulatory requirements. This role demands a compr... ...to maintaining the highest standards of compliance and client due diligence. This posit...
- ... existing products/features and product management for payments in line with the overall g... ...ases are smooth to customers. Ensure compliance of the various projects under Payment p... ...isconduct appropriately dealt with Regulatory & Business Conduct Display exemplary...
- The appointee will support legal, regulatory and governance related matters, with the abi... ... to issue spot and exercise good legal, compliance and commercial judgment for the Hong Ko... ...ation of Board materials Support and manage data privacy related projects Assist...
- ...neering and technology firm, is seeking an experienced Project Manager to join our growing team in Kwun Tong Kwun Tong District. In t... ...ive solutions. Ensure all engineering outputs meet safety, compliance, and quality standards . Work closely with internal teams...
- ...n and financial assets. As a Wealth Management KYC Associate within the Wholesale KYC ... ...dering (AML) and Know Your Client (KYC) regulatory standards. Your role will involve close... ... Line of Business (LOB) Operations, and Compliance, managing the relationship to facilitat...
- ...me, project, cost, asset and commercial management, controls and performance, procurement ... ...ng. ~ The programme has significant regulatory oversight and it is critical to deliver... ...ucturing are robust and able to support compliance with regulations. Demonstrate compli...
- ...olutions provider, is seeking an experienced IT Infrastructure Manager to join our dynamic team. In this full-time role based in Kwun... ...fessionals, fostering their professional development Ensure compliance with industry standards, regulations, and best practices Re...
- ... PRC. Currently, HSH is seeking an Accounting & Administration Manager to join our HK team in Kwun Tong. Requirement: Minimum o... ...thly financial statements and specialized reports; Ensuring compliance with accounting standards, tax and statutory requirements. ...
- ... improvements to be made to Procurement policies and system Manage the procurement process from start to finish, including identi... ... fair and unbiased basis, negotiating with suppliers Ensure compliance with relevant regulations and policies related to procurement ...
- Responsibilities: Assist in managing the structural design, fabrication, supply and advise on technical aspects of installation, f... ...tructural drawings, calculations, and specifications to ensure compliance with standards and regulations; Participate in weekly meeti...
- ...ne with established procedures and service standards, ensuring compliance with relevant guidelines: ~ Adhere to the Generic Product Pr... ...ities to the Unit Money Laundering Prevention Officer and Line Manager ~Handle Queries and Complaints according to the Documental O...
- ... planning 3.Building and maintaining long-term client relationship through regular reviews 4.Staying updated on market trends and regulatory changes 5.Achieving business targets while maintaining ethical standards 6.Claiming different kinds of insurance for clients Requ...