Search Results: 2,836 vacancies
... beyond just a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regu...
...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...
...ed to fintech, internet finance, wealth management, asset management, investment banking, ... ...ements of the job:
~Provide practical compliance advice for business such as retail and ... ...onitor adherence with these policies
~Assist in managing the implementation and enfo...
...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...
...us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projects.
Main Responsibilities:
~Revi...
...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...
China Resources Ng Fung Limited ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 global corporations, and an integrated food group containing food research and d...
...ise on the account opening procedure and to assist in smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there i... ...lar monthly compliance meetings with senior management in the division;
~Organize and lead the r...
...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...
... 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 ...
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...
...ponsibilities:
Supervise daily operation of Reservation department and improve reservation processes with compliance on brand standards
Assist on managing room availability, rate or booking integration issues to maximize hotel occupancy and average daily rate
...
...onsible for internal and external coordination to ensure compliance with regulations for our Property sales projects. The fo... ...n for the pre-sale consent letter for property sales.
Assist the Property Management teams in drafting DMC.
Coordinate the submission of d...
...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 ...
