Search Results: 3,699 职位空缺
... up with our rapid expansion, we are sincerely hiring talents to join our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group
~Ensure com...
Duties & Responsibilities
Oversee the compliance requirements for the company as defined by SFC;
Lead the team, while providing guidance to ensure best practices with industry standards;
Advise on regulatory requirements and ensure timely escalation of any co...
...nd be yourself. This is what #LifeAtBNYMellon is all about.
We're seeking a future team member for the role of VP, ETF ADVISOR COMPLIANCE to join our Investment Management Compliance team. This role is located in New York City, NY - HYBRID.
In this role, you'll ma...
... join us for a rewarding and meaningful career journey.
Job Responsibilities:
~Develop, maintain, and implement card related Compliance process
~Oversee the Compliance activities related to credit card business via manual or automated approaches
~Strengthen the...
...th our business, and contribute to our success, capitalize on this career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Office requirements
~Identify and evaluate regulatory compliance ri...
...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...
Our client, an Investment Bank, is looking for high-caliber person to fill the position.
Job Duties
Responsible for preparing and reviewing financial statements of licensed companies and holding companies.
Responsible for the project construction of the Kingde...
Global Executive Consultants Ltd.
香港島
4 天前
Our Client is a Leading Bank, they are looking for high-caliber persons to fill the position.
Job Duties
Solicit new Customers Base Acquisition and enlarge Customer Portfolio Growth of Private Banking Wealth Management Business Strategies for high net worth clien...
Global Executive Consultants Ltd.
香港島
4 天前
...advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment... ...substantial experience may be considered for the position of Vice President, Investment & Insurance Compliance.
We offer competiti...
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 regulatory and general compliance matters.
Client Details
My client is one of the largest financial services group with separate...
...verage net worth above $100 million.
We’re currently looking for a high caliber professional to join our team as V ice President, Compliance Business Control Senior Manager - Hybrid (Internal Job Title: Compl Bus Control Sr Manager– C13) based in Hong Kong. Being ...
...23); and a four-time winner of MMI/Barron’s Solutions Provider award (See link below).
About the Role
iCapital is seeking a Compliance Officer to join the Global Regulatory and Compliance Team, based in Hong Kong. This role will assist with a variety of regulatory...
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financia...
...g culture that values openness and expertise to improving employees’ professional skills.
Our corporate culture also emphasizes compliance, risk awareness, integrity, execution and performance.
Our care for employees’ growth is reflected in all activities. The Compa...
Our client, a Leading Banking Group is looking for high-caliber person to fill the position
Job Duties
Develop and manage Credit Card fraud prevention, detection measures and policy for fraud control and risk management
Provide advisory and review on fraud cas...
Global Executive Consultants Ltd.
香港島
16 個小時
...tors,tax agents and government officers
3.Responsible in coordinate auditing and tax filing of Hong Kong companies
4.Ensuring compliance with statutory law and financial regulations
5.Handle other ad-hoc assignments required by Managementfrom time to time
Skill...
...rm reasonableness analysis
~Review and revise AML Policies for Hong Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on track without delay.
~Assist the team head in preparing materials for ...
...evelop and enhance the Bank’s Anti-Money Laundering Systems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory requirements with optimal effectiveness and efficiency
Lead and manage the AML/CFT RegTech Team t...
Responsibilities:
Conduct research and perform Macro Analysis of major countries and write reports on longer term trends with a view of taking firm investment decisions
Monitor the portfolio's performance in all asset classes, making buy and sell decisions withi...
...tc.
Collaborate with other support teams and business units to resolve production issues in a timely manner.
Cooperate with compliance team fulfill all inquiries from local and overseas exchanges and regulatory.
Automate daily manual tasks with tools such as RP...
