Search Results: 368 vacancies
...y:
As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial B... ...disciplines.
~2 - 4 years of experience in compliance, legal, risk management or related control function. Hands-on AML/KYC compli...
... 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...
HKD 55k - HKD 65k per month
...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...
...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.
...
...t.
Job Requirements
Corporate Member of the HKIE or similar; and
Minimum of 10 years’ experience in construction at least 4 years should be in risk management.
Interested parties please forward detailed resume with expected salary by clicking "Apply Now".
...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...
... 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...
...isciplines
~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 syst...
...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...
...to become part of our team 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 i...
...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...
...a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
You will work in Enterprise Risk team to translate the regulatory requirements into practical solutions and enhancing as appropriate the existing firm-wide risk fram...
~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...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
...nsibilities
~Working with the business owners to identify the risks and controls based on the end-to-end processes for both HK Ins... ...PowerBI.
~Prefer to have experience using Governance Risk and Compliance (“GRC”) system.
Bupa offers 5 days’ work per week and com...
...e of the largest Swiss private banks and they are now business compliance team Onboarding team to handle account opening, client onboard... ...t opening requests
~Ensure as part of the process, applicable risks are appropriately identified, escalated and relevant approvals...
...rganization that promotes cross-functional collaboration and applying your professional knowledge and expertise to
build a strong risk culture across Bowtie, ensuring we operate within the risk appetite of the company.
The risk team has opportunities to immerse th...
...on Services ("IIS") team and be responsible for the production and delivery of analytics services provided across performance, compliance, risk, and Environment, Social and Governance (ESG) products.
As an Associate in the Investment Information Services team, you wi...
...Please visit our website: for more information.
Responsibilities:
~Provide support on internal controls to reduce operational risks of the treasury business
~Liaise with legal department or law firms to obtain advice on business operations and legal documentati...
...rmit & Q.A.S. Certificate
Good communication and interpersonal skills
Candidate with less experience will be considered Senior Risk & Safety Officer
Competitive remuneration package and career advancement opportunities will be offered to the right candidates. I...
