Search Results: 496 职位空缺
...established financial institutions in Hong Kong. Our financial services including physical and margin precious metal trading, securiti... ... Responsibilities :
Monitor trading activities and conduct compliance monitoring reviews;
Keep informing the up-to-date regulator...
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund offering and governing documents review as well as sales and marketing materials, etc.
#Implement the Chinese Walls policy to manage t...
...us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide c... ... & licensing and participate in the projects on new products & services development relating to compliance;
Coordinate gap analysis...
HKD 50k - HKD 100k /月
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My c...
...directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail ban... ...etail banking, wealth management, commercial banking, treasury services, and private banking.
Description
This role will report ...
...proach, combined with quick responses and a flexible, tailored service, ensures ongoing relationships with multi-nationals around the... ...and alleviate potential risks identified in projects
Ensure compliance standards are aligned with global initiatives and standards
...
...lects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor o... ...tems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectivene...
...andidates to apply for the following vacancy:
Job highlights:
~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 Regiona...
...Group, Inc. (NYSE: CBRE), a Fortune 500 and S&P 500 company headquartered in Dallas, is the world's largest commercial real estate services and investment firm (based on 2020 revenue). The company has more than 100,000 employees serving clients in more than 100 countrie...
...) requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of ... ... ideas and contribute to continuous improvement of process and services
⭐ Provide support, training and guidance to senior managemen...
... strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Ridi... ...
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement o...
...bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents!
As part of the Business Risk and Compliance North Asia Team. You will play a key part in
conducting KYC due dilige...
... strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Ridi... ...
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement o...
...lects the commitment of providing customers with Value Banking Service - "Get More than You Expect", is also a leading distributor of... ...career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Of...
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 ... ...
Client Details
My client is one of the largest financial services group with separate entities for securities, insurance, bank, ...
HKD 50k - HKD 100k /月
... trade regulations and a track record of successfully ensuring compliance within a complex international trade environment? If so, here ... ...FQ and all contract review for Transportation and Supply Chain services, IT systems
Ensure timely processing of all import/ export ...
...tives to apply for the following position:
Job Duties & Responsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitoring Plan.
Identify potential or actual regulatory risks arisi...
...sset and derivative trading, including middle-end and back-end services, user experience and exploration of new business models.
Pr... ..., competition, and resources.
Work with R&D, operations and compliance teams to promote product iterations, in consideration of techn...
Bank of China Group Insurance Company Limited has been providing general insurance products and professional services and comprehensive coverage to customers for over a decade. We strive to achieve: Service Excellence, Product Diversification, Accountability and Custo...
...ndarin Oriental, Hong Kong is the group's flagship hotel, and an icon in its own right. Having delighted guests with award-winning service and impressive facilities since 1963, it is the much loved address for those seeking an exclusive sanctuary in the heart of this e...
