Search Results: 1,754 职位空缺
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...
... planning solutions and lifelong protection, embracing wealth management and succession, health and well-being, and quality of life. B... ...a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring ...
...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...
...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...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...g the regulations and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
...
...d implement quality control processes and procedures to ensure compliance with industry standards and regulations in the pharmaceutical ... ...compliance with specifications and standards.
Oversee and manage the documentation and record-keeping of quality control proces...
...te at
Responsibilities:
~Handle tax consulting and tax compliance projects
~Review various types of tax return
~Conduct r... ...the clients for tax advisory and compliance work
~Support seniors and managers in tax advisory projects
~Assist in ad hoc assignments wh...
...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...
...business relationship for focused customer group.
Qualifications:
Higher Diploma or above
At least 3 years sales/account management and projects/tenders operation experience in IT industry
Familiar with Hong Kong market, have good relationship and
connect...
HKD 55k - HKD 65k /月
...le
Quality Control:
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...
... 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...
...tt Hotels Corporation's Corporate Strategies and brand standards, whilst meeting employee, guest and owner expectations. The Senior Sales Manager - MICE is responsible to act as a sales specialist and be responsible to ensure the related revenue is maximised in the most...
...taking of property development, sales and marketing, and asset management functions of certain Wheelock and Wharf Group properties.
A... ...akeholders. As we continue to grow, we are seeking a talented Senior Project Manager (Architectural)to join our dynamic team and co...
Duties:
Lead and manage the agency operations team to deliver quality sales support and administration services to agency and CD... ...ation of internal control actions including but not limited to compliance, audit and risk functions
Requirements:
~8+ years of expe...
...istory, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou.... ...quirements
Implement effective internal controls to ensure compliance and smooth operational workflow, identify and mitigate operat...
... the forefront of property and facility management services in Hong Kong and Mainland Chin... ...nagement services to clients;
Ensure compliance with relevant ordinance and regulations... ...
Less experience will be considered as Senior Property Officer
For interested appl...
...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...
...nce of audit procedures
Execute product and regulatory audits. Supervise audit teams in the field when undertaking role of Team Manager / Leader
Provide expert audit advice and ad hoc value added services to the business
Assist Head of Internal Audit in prepar...
...ement of clinical research.
Gleneagles is a joint venture hospital between IHH Healthcare Berhad and NWS Holdings Limited and is managed by IHH Healthcare Berhad, one of the world’s largest healthcare networks, operating 80+ hospitals across over 10 countries. The Un...
...rance policies for the Bank Group.
Review and implement performance management policies and guidelines
Review and update human resources policies and procedures to ensure they are in compliance with statutory requirements.
Provide internal consultancy services ...
