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- Assistant CDD Manager Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews trig... ...ening documents and related supporting documents to ensure compliance with internal policies and guidelines; Update e-KYC, An...
- Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulatory ... ...regular and ad-hoc compliance reviews and self-assessments; Assist in compliance-related projects, initiatives, and system launch...
- ...sk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and complia... ...Detail-orientated, responsible and good time management skills. Self-motivated, willing to learn ...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
- ...e with relevant departments and provide compliance guidance during the gap analysis to ass... ... questions raised by the regulator(s) Assist to develop, review and implement compli... ...Degree holder in Finance, Banking, Risk Management, Law or related disciplines Minimum ...
- ... regular internal control self-assessment, risk assessment and present findings, mitigation strategies and action plans to senior management Formulate and maintain company policies and conduct annual company policy training Provide coaching, training, supervision ...
- ... ecosystem in Hong Kong. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory compliance works of the co...
- Job No.: 498495 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal, Risk Management Responsibilities: Assist to formulate annual compliance review plan by referencing risk assessmen...
- ... No.: 498337 Employment Type : Full time Departments : Hong Kong Branch Job Functions : Compliance / Operational Risk Management Responsibilities: Assist in promoting compliance and operational risk management in accordance with regulatory and head off...
- ...ny that simplifies and enhances financial opportunities through state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overview We are seeking a compliance professional (...
- ...bilities: ~ Establish and Maintain Compliance Framework: Create and implement a robust... ...s. ~ Consult on Compliance Issues: Assist business units with compliance-related t... ...onal teams on compliance issues. ~ Manage Ad Hoc Initiatives: Undertake additional...
- ... ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendati... ...iates with seniors across functions and management; may communicate with external consulta... ... ~ Handle other compliance matters or assist projects as assigned by management from...
- ...e. Our focus is working with clients to manage their tax risks and identify opportunit... ...sibilities Manage tax advisory and compliance assignments, including preparing tax ad... ... less experiences will be considered as Assistant Manager About KPMG At KPMG Chin...
- ...s core construction business, Chun Wo has been diversifying its business into property development, property investment, property management and security services in recent years. Construction and development projects of the Group are widely distributed in Hong Kong, Ma...
- ...sted universal banking group focusing on international expansion and specializing in wealth management. Advise the senior management and relevant business units on compliance related issues Provide support to business units in the development, implementation and ...
- A well-established international asset management firm which is one of the major institut... ...th the opportunity to learn and provide compliance management and support. Job Respons... ... simple correspondence and documents Assist in preparing work reports, meeting minu...
- Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update... ... required Requirements: University graduate in Risk Management, Accountancy, Law or related disciplines Minimum 5 years’ ...
- ...y requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particula... ...ies from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when re...
- ... Duties: Monitor and assess impact of regulatory developments and prepare relevant documents Ensure compliance risks are timely reported and managed Conduct compliance test, research and training Support the administrations of committees Ensure smoot...
- Responsibilities Assist in designing and implementing of the policies and internal c... ...te with internal and external parties to manage clients' opinions / complaints and respo... ...uality assurance best practice, organize compliance and quality assurance improvement traini...
