Search Results: 14,645 职位空缺
...erbright is China’s leading cross-border investment and asset management company. It manages private equity funds, venture capital fun... ...tment.
Job Responsibilities
Attend to ongoing compliance requirements under the Companies Ordinance, Securities and Fu...
...vacancies, please visit our website at
Job No.: 499054
Employment Type: Full time
Departments : Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
Responsibilities
~Assist Team Head to manage a team to ...
Senior Compliance Manager
Eclipse Trading is one of Asia's leading proprietary trading firms. Founded in 2007, we have over 120 employees across three office locations – Hong Kong (our HQ), Sydney, and Shanghai. Our trading expertise and strategies are deployed acr...
Responsibilities:
# Ensure compliance with internal policies and external regulations for the Group's business activities.
# Assist in preparing compliance reports or relevant data for management reporting.
# Conduct compliance monitoring, including staff deal...
Senior Manager, Bancassurance Business Development page is loaded Senior Manager, Bancassurance Business Development
Apply location... ...d good knowledge of the industry’s best practices, legal and compliance framework and market competitive environment.
~ Self-motiv...
Manulife Insurance Malaysia
香港島
1 天前
Assist in developing and implementing a risk management framework focusing on technology and operational risks, ensuring compliance with industry and regulatory standards.
Manage operational and technology risk identification, response, monitoring, reporting, and ex...
KOS International
香港島
1 天前
... 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 ...
...erage company with presences globally is urgently seeking a Senior Risk Manager to join their expanding team
Job Description
Responsi... ...
Over ten years of experience working in risk management, compliance or internal audit at sizable corporation or in the risk are...
Classy Wheeler Limited
香港島
3 天前
...
In relation to any one or more of the Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities:-
Advise business on compliance issues in transactions and provide ongoing guidance to the business on compliance requirements.
Advise on compliance issues an...
Compliance Manager/Senior Manager
Responsibilities:
Compliance Policy and Procedures: Develop and update the company's compliance policies and procedures to ensure business activities comply with national and regional financial regulatory laws.
Regul...
...ny including securities and futures brokerage business, asset management business, etc;
Liaise with HQ staff and complete the assig... ...HQ;
Monitor overall business operation and conduct AML/KYC/Compliance auditing to ensure compliance with internal policies and exte...
Lead and supervise a small team to deliver the monthly management reporting, annual budget / forecast and long-term financial projection of the Group
Handle financial issues related to the Group companies and review company level accounts
Formulate Group finance ...
JC Executive Search
香港島
3 天前
Major video solutions provider in Hong Kong
Job Description
Candidates with less experience will be considered as Product Manager.
Responsibilities
• Part of a diverse and multi-disciplined team, gain exposures to cutting edge technologies and the world of ...
Classy Wheeler Limited
香港島
5 天前
...-caliber person to fill the position.
Job Duties
Work with a team charged with a product line (App for e-banking channel) and manage the entire product line life cycle from strategic planning to tactical activities.
Responsible for the user-centered financial a...
Global Executive Consultants Ltd.
香港島
1 天前
...ebook .
Responsibilities
●Developing and implementing compliance policies and procedures that ensure the organization compli... ...d takes appropriate action to address them.
●Reporting to senior management and regulatory bodies on the organization's compliance stat...
Animoca Brands Limited
香港島
3 天前
Job Highlights
Full set of Internal Audit / Compliance Functions
Internal Audit
Risk assessment, Data analysis and Advi... ...anization
# prepare audit reports and present findings to senior management
# provide ad hoc support assigned by the Management.
...
... the business strategies, goals and initiatives.
Roles & Responsibilities
Proactively contribute to the enhancement of AML compliance processes and controls
Conduct thorough analysis to identify potential AML issues, red flags, gaps, and risks in KYC informati...
Taikang Asset Management (Hong Kong) Co. Ltd., (hereafter as “Taikang Asset (HK) or “the Company”), is a wholly-owned subsidiary of Ta... ... professional skills.
Our corporate culture also emphasizes compliance, risk awareness, integrity, execution and performance.
Our ...
Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc.
Support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities
Conduct...
JC Executive Search
香港島
3 天前
...
Job No.: 499067
Employment Type: Full time
Departments: Global Markets
Job Functions: Strategic Planning, Risk Management, Compliance
Responsibilities:
~Design and prepare various routine monitoring and compliance report for Global Markets operational ...
