Search Results: 13,214 职位空缺
...ns or consultation papers issued by regulatory bodies, and make recommendations to comply with regulatory requirements
~Prepare compliance reports for management review
Requirements:
~Degree holder
~Minimum 3 years relevant experience
~Good knowledge in reg...
...’ professional skills.
Our corporate culture also emphasizes compliance, risk awareness, integrity, execution and performance.
Our c... ...andidate with less experience will be considered as Compliance Officer
Interested parties please send your application letter and f...
...nt is a multinational fortune 500 company of Business Solutions Supplier, is now looking for an outstanding talent:
Senior Compliance Officer – Japanese Speaking
Responsibilities:
Responsible for company policy and compliance control, including arrangin...
Responsibilities:
Act as the MIC, MLRO and complaints officer of the Company for the RA1, 2, 4, 5
Cooperate with and advise o... ... HQ;
Monitor overall business operation and conduct AML/KYC/Compliance auditing to ensure compliance with internal policies and exter...
...eal research publication process and coordinate with Business, Compliance and
External Counsel in regard to pre-deal research
• Pro... ...ns and industry best
practices
• Proficiency in Microsoft Office and PowerPoint
• Responsible, thorough, professional and hig...
...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 ...
We seek a highly motivated Compliance Officer to assist us in a dynamic financial markets environment ( Based in London, we are a global, m... ...e.
Other critical compliance support and interaction with senior management.
Requirements:
Sound ethical and professio...
...stment.
Job Responsibilities
Attend to ongoing compliance requirements under the Companies Ordinance, Securities and Fut... ...d Chinese (including fluency of Mandarin);
Proficient in MS Office, including Word & Excel and Chinese word processing is require...
...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
1 天前
Location: Hong Kong
Reporting to: Head of Compliance
Responsibilities:
Perform pre/post-trade investment monitoring base... ...evenings when required
Career Growth: Candidates with less experience will be considered for the role of Compliance Officer.
...t limited to delisting or relisting applications;
Perform compliance control and monitoring programs including but not limited to c... ...spoken English and Chinese, and Fluency in Mandarin is preferred;
Less experience will be considered as Compliance Officer.
...facturer of compounds with applications in the field of leisure/toys and hygiene.
We are looking for an experienced
Compliance Officer
Responsibilities
To control and monitor all aspects of set compliance related rules and processes, such as; materials,...
...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
5 天前
...sibilities
Proactively contribute to the enhancement of AML compliance processes and controls
Conduct thorough analysis to identif... ...aintain and renew the Group‘s licenses and act as a compliance officer to make sure the Group complies with the laws and rules
Coo...
Social Compliance Officer / Senior Social Compliance Officer - Hardgoods… - ETERNITY CONSULTANT[...]
...n general day-to-day operational matters
Requirements:
Min. 3-5years solid & track record of CSR auditing & supplier social compliance/ factory evaluation is preferred
Knowledge of industry-recognized audit programs (BSCI, ICTI, ICS, SMETA)
Auditor certificat...
Eternity Consultants (HK) Limited
香港島
4 天前
...not just a job, here is a good opportunity for you.
Perform Compliance checking, monitoring and review
Assist in formulating and m... ...
Candidates with more experience may be considered for more senior position
Please visit our website for other career opportu...
Responsibilities :
Provide compliance advice to business units and associated parties, including comments on new business initiative and marketing campaigns.
Formulate and implement policies and procedures to ensure compliance with the regulations.
Monitor an...
Our client is a well-known PE fund, and they now have a junior to mid-level compliance role that is suitable for both compliance professionals and qualified lawyers. As part of a regional compliance team, you will advise the business on a wide range of matters includin...
...iting opportunity to join a leading player in the digital asset industry. My client is looking to hire an exceptional Senior Legal & Compliance Officer to oversee all their AML/CTF/regulatory initiatives. The role will report directly to the Head of Legal & Compliance ...
To
Compliance Officer Job Description
Responsibilities:
Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory requirements;
Develop and update compliance policies and procedures;
Prepare internal and external c...
