Search Results: 2,581 职位空缺
...r opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / He... ...
~Candidates with less experience will be considered as Senior Compliance Manager
Please send your application with full resume indicat...
... Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement ... ...ancement of AML/CFT system
~Handle ad hoc tasks assigned by management as assigned
Requirements
~Bachelor degree or above in ...
...p Commodities (HK) Ltd, Phillip Capital Management (HK) Ltd, Phillip Financial Advisors (H... ...ating policies and procedures to ensure compliance of business with relevant rules and reg... ...ence will be considered for the post of Senior Audit and Compliance Officer.
If you...
...ighlights:
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosity
The Regional Trade Compliance Manager will join the Regional Product & Trade Compliance (PTC) team reporting to t...
HKD 70k - HKD 80k /月
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, ind...
...ite of services, including facilities, transaction and project management; property management; investment management; appraisal and val... ...ilding surveyors and Authorized Person in the team.
Support senior management to prepare proposal to client via strategic project...
...equirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) ... ... and services
⭐ Provide support, training and guidance to senior management and staff related to AML/CTF and CDD
⭐ Onboarding new cu...
...client service delivery. We support fund managers, global companies, family offices and pr... ...
Assisting with providing and amending compliance documentations to support corporate lice... ...ssible corporate events when required by senior management and social events organized b...
...thening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requireme... ...~Organize and lead regular monthly compliance meetings with senior management in the division;
~Organize and lead the regular meeting w...
...ems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectiven... ...n DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply via Company website] ...
HKD 50k - HKD 100k /月
... to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all co... ...atters.
Client Details
My client is a global investment management firm with offices in Singapore, Hong Kong, China, and Austral...
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 regulato... ...~ must be able to read and write chinese
Job Offer
senior level role
global well known firm
can focus on gener...
...s.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide ... ...ements:
University degree in Business Administration, Risk Management or related discipline;
Minimum 3 years’ working experience...
...
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement ... ...ned
Requirements
Degree or above preferably in Business Management or other related discipline
Minimum of 3 years’ experience...
...hority for higher authority level’s decision making
~Monitor compliance with credit policies and guidelines
~Approve credit excesses... ...em loan situation and, if necessary, working with relationship manager to take early remedial actions including loan/credit restructu...
..., investor presentations, and fact sheets.
4. Coordinate and manage all aspects of investor meetings, conferences, and roadshows. ... ...actices.
10. Manage the investor relations budget and ensure compliance with regulatory requirements.
Qualifications:
1. Bache...
...ystemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of s...
...billion. In Hong Kong, our group of companies include Phillip Securities (HK) Ltd, Phillip Commodities (HK) Ltd, Phillip Capital Management (HK) Ltd, Phillip Financial Advisors (HK) Ltd, Phillip Finance (HK) Ltd, Phillip Institute of Finance Learning Co Ltd and CyberQu...
This is a Greater China compliance lead position for a multinational company, and the hea... ... potential red flags; work closely with senior leadership team to ensure they gain awa... ...work, as well as great support from the management team.
To apply online please click t...
... role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Depar... ... subject matter expert of sanctions, and managing sanctions and screening related projects... ...h less experience will be considered for Senior Officer, AML & Financial Crime Risk.
P...
