Search Results: 284 职位空缺
...usiness user. Responsible for end-to-end project delivery such as business case & requirement preparation, idea clearance, risk & compliance clearance, UAT management, business deployment activities and post-launch promotion activities.
~Work closely with products own...
...rate revenue from the portfolio (e.g., Promote WM products to Fubon GO customers)
~To liaise with respective stakeholders (e.g., Compliance, Product Managers) to enhance the digital onboarding process and services / products offering to improve the customer experience ...
...m whose role is to develop and manage a Control Program in each region that identifies and monitors significant risks and ensures compliance with operational policies, control procedures and legal/regulatory requirements.
As a CO&D Control Manager within OCM team, yo...
JPMorgan Chase & Co.
九龍
2 天前
...tual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the relevant legal a...
...while also maximising shared value beyond traditional insurance for a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring the compliance and regulatory requirements are fulfilled, and liaise...
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
...this career opportunity.
Responsibilities:
~Provide advice, interpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
~Manage dissemination of the latest development of applicable laws ...
...niformity and accuracy. Explore innovative ways for data integration to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Computer Science, Data Science or related disciplines
Around 6 years ...
...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SPL) screening on new customers screening for compliance to government...
Responsibilities
Handling and review consolidation process
Oversight and monitor quarterly audit with tight deadline
Communicate with auditor and overseas regional office
Review and make suggestion on internal processes
Dealt with and review HK tax i...
...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Manager
RESPONSIBILITIES
~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and Ch...
HKD 45k - HKD 50k /月
...ated to regulatory changes and new business initiatives.
Requirements
Minimum 3 years of experience in regulatory compliance within financial services industry, ideally in handling regulatory relations and coordinating regulatory exams
Bachelor degr...
...y team of 6 members
~ Participate in the implementation of the Company’s corporate social responsibility policy and the related compliance processes.
~ Drive social compliance and human rights initiatives, ensure successful program deployment and achievement of KPIs...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing guidance to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalati...
HKD 17k - HKD 18k /月
...us
Our client is a Hong Kong-listed public and environmental services company.
We are searching for an enthusiastic Assistant Compliance Officer to join our client's Compliance team and help them deliver various Compliance activities.
~You will be assisting in han...
...ong Kong and China is now looking to strengthen its HR team by bringing on a high calibre individual to join them as the Senior Vice President, Human Resources.
About the Client
A long standing and reputable Bank with a proven track record of success across Hong Kon...
...ion mainly of Woven & Denim category
Direct report to the Vice President Merchandising
Ensures orders are fulfilled per customer’s... ...he own business area
Monitor vendor performance to ensure compliance to established quality standards of the company and those o...
...role, you would work closely with Manager, Client Coverage / Vice President, Business Development to promote the trade finance solutions... ...er onboarding from product introduction, credit approval and compliance due diligence, to loan agreement execution and credit limit ...
... company with good reputation in worldwide is now seeking a candidate for their openings
Responsibilities:
~Reporting to Vice President, Human Resources, he/ she will lead and coordinate all HR policies such as guidelines and frameworks, HR KPI reporting etc.
~...
