Search Results: 1,440 职位空缺
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As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercia... ...ciplines.
~2 - 4 years of experience in compliance, legal, risk management or related control function. Hands-on AML/KYC compliance exp...
...hentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s comp... ...y, deposit protection, Code of Banking Practice and technology risks etc.
To assist Group Compliance Division in promoting bank w...
... we have been implementing a series of international recognized management systems including ISO9001, ISO14001, ISO45001 and ISO50001.
... ...years’ experience in construction at least 4 years should be in risk management.
Interested parties please forward detailed resum...
...ly monitor and assess emerging security risks which impact AXA HK and Macau business.... ...ncrease and evolve.
The Security Risk Management function within the AXA HK Security Tea... ...nstrate its ongoing level of regulatory compliance and assurance as to the effectiveness o...
...here you can contribute to its success with a rewarding career in return, join us today.
Job Purpose:
~Support the management of the credit risk cycle, including acquisition, portfolio management, collection strategies, credit systems and MIS, for all unsecured an...
...ines
~Professional qualification such as CPA, ACCA and CIA is preferable
~Minimum 5 years experience in Internal Audit and Risk Management
~Good command of both written and spoken English and Chinese
~Sound knowledge and experience in internal control system re...
...and to pursue a bright and exciting future.
Responsibilities
Collaborate and liaise with relevant risk functions under the Bank’s Enterprise Risk Management framework to compile the risk data and identify the significant risk-related issues
Perform risk analy...
...handling CDD, and to advise staff on the risk perspective of the customer in the AML/C... ...;
~Be able to align with other banking compliance team’s staff within the division if ther... ... monthly compliance meetings with senior management in the division;
~Organize and lead th...
...y Pantai and NWS Holdings Limited and is managed by Parkway Pantai. Li Ka Shing Faculty o... ...b Responsibilities
Plan and implement risk evaluation and quality improvement progr... ...t analysis, data management, and ensures compliance with the hospital’s operations
Develo...
...private banks and they are now business compliance team Onboarding team to handle account ... ... in 1805, they offer services in wealth management, asset management and asset servicing t... ...sure as part of the process, applicable risks are appropriately identified, escalated...
...ith the business owners to identify the risks and controls based on the end-to-end pr... ...nd Health Services under the Integrated Management System (“IMS”) Project. Ensure the proj... ...ve experience using Governance Risk and Compliance (“GRC”) system.
Bupa offers 5 days...
... your professional knowledge and expertise to
build a strong risk culture across Bowtie, ensuring we operate within the risk appe... ...to gain hands-on experience in developing and applying the risk management framework within an insurance company.
Reporting to the Chie...
HKD 55k - HKD 65k /月
...Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency.
Identify any discrepanc...
...nds along the way too. Mazars, the smart choice .
Mazars Risk Advisory Services Limited provides a wide range of consultan... ...services, including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join Mazars’ Risk Ad...
China Resources Ng Fung Limited ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 global corporations, and an integrated food group containing food research and d...
... to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and p... ...timely and effective implementation.
Supplier relationship management: Establish and maintain strong relationships with suppliers, ...
~US Headquartered
~Central Compliance Function
About Our Client
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Job Description
This role will report to the Head of the team and be responsible for the following d...
...d delivery of analytics services provided across performance, compliance, risk, and Environment, Social and Governance (ESG) products.
As... ...sociate in the Investment Information Services team, you will manage client reporting deliveries, drive client change and strategi...
...rom offering financial services & wealth management services, it also provides asset managem... ...up’s cash flow and funding
Handle tax compliance matters and other tax issues
Perform ... ...s of relevant regulatory authorities and risk management control
Has Knowledge of m...
...
[2] AXA Corporate Solutions, AXA Matrix Risk Consultants, AXA Insurance Company, and ... ...proactively identify areas which require management attention or improvement
Perform qual... ...latory/business rules
Coordinate with Compliance Dept. on Distribution Compliance matters...
