Search Results: 698 职位空缺
... a rewarding career in return, join us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projec...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
What would you be...
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... ...neral compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My clie...
...eam needs to continuously monitor and assess emerging security risks which impact AXA HK and Macau business. With more advanced tec... ...ong Kong and Macau demonstrate its ongoing level of regulatory compliance and assurance as to the effectiveness of security controls.
...
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...
Our client, a leading international insurance company, is looking for an experience compliance lead to join their team in Hong Kong. This person will be running several risk and compliance initiatives across the APAC region, representing the Hong Kong market.
This c...
...n order to protect interests of the bank and to minimize legal risks;
~Review and negotiate corporate banking documentation, incl... ... guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Q...
...ice and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance issues, including lia... ... related disciplines6 years banking experience in compliance or risk management
Exposure in China financial institutions or with ...
... up with our rapid expansion, we are sincerely hiring talents to join our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group
~Ensure com...
...uirements as well as the Group’s standard
Monitor the implementation of rectifications and enhancement measures related to credit risk management
Review gap analysis in relation to the latest regulatory requirements
Provide review and assessment in new product/...
...tems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectivene... ... and/or obligations while maximizing efficiency and minimizing risks
Evaluate, select and implement appropriate technology solut...
...ding international insurance company, are looking for a head of risk to join their team. They are currently running initiatives acro... ...ndidates must have:
~10+ years of working experience in risk, compliance or regulatory affairs
~Financial services experience (Insuran...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
...rk, project delivery resource requirements, cost estimate & budget, cash flow, work plan schedule & milestones, quality control, and risk identification
Accountable to ensure all functions remain on schedule, that issues get escalated and resolved, and that the progr...
...n performing credit assessment in accordance with laid down credit policies and regulatory requirements
~Assist to identify credit risk inherent in credit proposals and assess the extent of acceptance with respect to Bank’s risk appetite
~Perform on-going monitoring...
... you'll do:
⭐ Take all reasonable measures to mitigate the risk of money laundering and/or terrorist financing (ML/TF)
⭐ Ensur... ...F) requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of O...
...riends along the way too. Mazars, the smart choice .
Mazars Risk Advisory Services Limited provides a wide range of consultancy ... ... including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join Mazars’ Risk Advis...
... operational aspect of handling CDD, and to advise staff on the risk perspective of the customer in the AML/CFT area;
~To advise o... ...smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement d...
...e clinical partner. Job Responsibilities
Plan and implement risk evaluation and quality improvement program to meet the needs of... ...ight for risk management analysis, data management, and ensures compliance with the hospital’s operations
Develops processes and improv...
...objectives to apply for the following position:
Job Duties & Responsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitoring Plan.
Identify potential or actual regulatory risks...
