Search Results: 742 vacancies
...rrently seeking high caliber candidates to join our big family.
Responsibilities :
~Monitor trading activities and conduct compliance monitoring reviews;
~Keep informing the up-to-date regulatory and legislative change;
~Review account opening documents and A...
... Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulator... ...emediation work for identified issues
~Assist Department Head to formulate and update ... ... will be considered as Senior Compliance Manager
Please send your application with fu...
...esponsibilities:
#Handle all assigned compliance works, including providing compliance a... ...
#Implement the Chinese Walls policy to manage the conflict of interest between depart... ....
Candidate with more experience will be considered as Assistant Vice President
...:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory req... ...he Bank’s operations and procedures;
Assist in the formulating and executing compli... ...degree in Business Administration, Risk Management or related discipline;
Minimum 3 yea...
...ortunity.
Responsibilities:
To assist the Head of AML/CFT RegTech and Head of... ...solutions to ensure that the Bank is in Compliance with relevant regulatory requirements w... ...nk (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply...
...ighlights:
~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 Regional Product & Trade Compliance (PTC) team reporting to t...
...te of services, including facilities, transaction and project management; property management; investment management; appraisal and va... ...ng Surveying experience. Less experience can be considered as Assistant Project Manager.
Proven track record of managing multi-dis...
...r review of AML/CFT policies and procedures
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuo... ...ents
Degree or above preferably in Business Management or other related discipline
Minimum of 3 ye...
...Conduct effective, objective, risk-based compliance monitoring activities pursuant to the an... ...e with the plan, and upon request by the Manager, Local Compliance Officer (“LCO”) or Reg... ...nagement, Regional and Head Office.
Assist in ad hoc compliance related review or i...
... requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of... ...services
⭐ Provide support, training and guidance to senior management and staff related to AML/CTF and CDD
⭐ Onboarding new cust...
HKD 50k per month
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulato... ...ry duties, and product compliance duties
This role will assist on investment compliance when necessary
Profile
~ bac...
... Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement ... ...ancement of AML/CFT system
~Handle ad hoc tasks assigned by management as assigned
Requirements
~Bachelor degree or above in ...
...e and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance issues, including l... ...d disciplines6 years banking experience in compliance or risk management
Exposure in China financial institutions or with relevant ...
...in the Asia market. Currently, they are looking for an Assistant Information Security Manager with good knowledge of enterprise security standards a... ...incidents
Ensuring the security operation is in compliance with regulation and privacy frameworks
Identif...
HKD 10k per month
This job entails overseeing security projects, conducting compliance audits, and managing security operations, including training and incident response. The role also involves performing risk assessments, providing technical guidance, acting as a project manager for i...
Responsibilities
Manage IT infrastructure and applications to ensure reliability, scalability, and security
Assess and manage security risks and vulnerabilities across systems and data
Collaborate with internal business partners to understand their IT requirem...
HKD 50k - HKD 100k per month
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus ... ...ce advisory, and compliance frameworks.
This role will also assist in sales and trading compliance advisory for market making and...
...al manner
Ensure all the activities are conducted in compliance with the Bank's policies, procedures, guidelines and re... ...
Candidate with less experience may be considered as Assistant Personal Banking Manager
We offer competitive remuneration package and promis...
...he following position.
Job Description
Support and assist Head of Branch Management to manage branch network for efficient and effective dai... ...nt projects and routine operation
Monitor branches on compliance and operational risk management with emphasis on risk co...
...ent is a listed property business, currently hiring an Assistant Company Secretarial Manager with 8+ years of experience from sizeable listed compa... ... government authorities and registered agents
- Ensure compliance with statutory and regulatory filing, reporting and co...
