Search Results: 2,859 职位空缺
...anies operate in 16 financial hubs, with offices in Singapore, Hong Kong, China, US, Japa... ...dating policies and procedures to ensure compliance of business with relevant rules and regu... ...ience will be considered for the post of Senior Audit and Compliance Officer.
If you ...
...t type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry... ...mpliance and the Global Chief Compliance Officer. The successful candidate will have the ... ...n Hong Kong. They are currently hiring a Senior Company Secretarial Manager role who wil...
Rober Walters Hong Kong
香港島
4 天前
...soned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation... ...ger-In-Charge requirements.
Support business units and back offices on compliance issues.
Update and maintain compliance policy...
Rober Walters Hong Kong
香港島
4 天前
...ial services group. To cope with continues growth in securities and futures division they are now urgently looking for a Compliance Officer / Senior Officer to join the team in Hong Kong
Job Description
Ensure company policies, internal control procedures and man...
Classy Wheeler Limited
香港島
3 天前
...AMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong ... ...iately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consid...
IRB Rating System Implementation, AVP / Senior Officer
Responsibilities
Communicate with respectivefrontline departments under Corporate Portfolio to convey the concept of IRB use ofrating, including IRB RAROC and closely monitor their current practice
Partici...
CMB Wing Lung Bank Ltd.
香港島
3 天前
...nes
Minimum 1 years of experience in project management/AML compliance/information technology; experience in banking industry is a pl... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
... fund managers, global companies, family offices and private clients operating worldwide.... ...
Assisting with providing and amending compliance documentations to support corporate lice... ...ssible corporate events when required by senior management and social events organized b...
...ant authorities, obtaining permits and approvals, and ensuring compliance with all applicable regulations
Assist in managing applicat... ... compliance standards
Expertise in supervising and managing officers and frontline staff to ensure seamless operations
Proficien...
...y.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Office requirements
~Identify and evaluate regulat... ...es with less experience will be considered as Senior Compliance Manager
Please send your appli...
We are the largest Singaporean stockbroker by both market capitalisation and size of sales-force, with an extensive foothold in the regional and global markets. We are looking for qualified individuals to join us.
Responsibilities:
Handle daily banking transactio...
...er your personal growth. Come join us for the following position.
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement of related controls to ensure the AML policies, procedures and guide...
Senior Technical Officer/Technical Officer in the Department of Electrical and Electronic Engineering (2 posts) (Ref: 526476) (to commence as soon as possible, on a two-year fixed-term basis with contract-end gratuity and University contribution to a retirement benef...
...ate in ad hoc assignment when needed
Requirements
~Bachelor's Degree in Accounting, Finance or related discipline
~For Senior Officer position: at least 3 years relevant working experience
~Less experience will be considered as Officer
~For Officer position...
...pecially in maintenance field
Experience in operations in commercial premises is an advantage
Willing to work under pressure
Strong coordination and communication skills
Candidate with less experience/qualification will be considered as Technical Officer
...ndependent, organized, good communication and interpersonal skill
~Candidates have more experience will be considered as Senior Property Officer
~immediate available is preferred
We offer an attractive remuneration package and excellent career prospects to the ...
HKD 20k - HKD 30k /月
...ion materials and punchy communication messages
Fluent in spoken English, Cantonese and Putonghua
Good PC skills including MS Office, Adobe and simple website editing
Candidates with less experience will be considered for the Officer position
Interested p...
...ntated, good leadership and communication skills
Applicant will less qualification or experience will be considered as Property Officer
Working location: Hong Kong East
Interested parties please send resume with last and expected salary to Human Resources Dep...
...cellent communication and interpersonal skills
~Good command of spoken and written English and Chinese
~Proficient in Microsoft Office
~Candidate with experience/ knowledge in legal documents including but not limited to court documents (i.e. pleadings, judgement ...
HKD 25k - HKD 40k /月
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Client Details
Our client is a leading financial institution across Greater China and also internationally. They have a stabl...
