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- 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...
- ...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 ...
- 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...
- ...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...
- Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Compliance Manager for their operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. ...
- Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project ma...
HKD 80k - HKD 100k per month
The Company Our client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role Key Responsibilities and Qualifications Develop, implement, and monitor compliance programs aligned with regulatory ...HKD 125k - HKD 140k per month
...nsurance company. They are seeking a diligent and experienced compliance professional to join our dynamic Compliance Team. Candidates ... ...trol functions. Sound understanding of insurance or wealth management products is highly desirable. Professional certifications ...- ... Minsheng Bank at Job responsibilities: Advise management and relevant business units on AML/CFT issues. De... ... AML/CFT policies and guidelines. Perform AML/CFT compliance monitoring and conduct EDD. Assist in answering AML/CFT inquiries from regulators and a...
HKD 60k - HKD 80k per month
The Company Our client, a dynamic private equity and venture capital firm, is seeking a Legal and Compliance Manager to support its growing investment platform. This is a high-impact role offering exposure to complex transactions, regulatory strategy, and cross-func...- ...es the timely completion of all work orders and assignments. Manage assigned vendor/contractor, to ensure the delivery of services ... ...umentation, notification periods, and stakeholder approvals. Assists in preparation of operating budgets. Handle ad-hoc projects ...
- ...ons to identify vulnerabilities. Deploy and manage code scanning tools, ensuring secure DevOps pi... ... recommendations for security improvements. Assist business units in applying security exceptions when non-compliance arises. Monitor compliance with risk manage...
- ...w inviting high calibre candidates to join the team. Assistant Relationship Manager, Private Banking Responsibilities Assist Relatio... ...account opening and closure documentation to ensure full compliance to the requirement before passing the documents Takin...
- ... or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, ... ...r compliance Other Requirements Ability to manage exception reporting and risk acceptance processes Willingne...
- TSE Property Management Company Limited, a subsidiary of Tai Sang Land Development Limited, invites applications for the following position:- Responsibilities: • Lead a team of site management staff for efficient operations • Prepare and monitor annual managemen...
- ...for talents for our new western restaurant - "MIGAS" which is managed by ELITE CONCEPTS . 自 2010 年以來，Migas 一直致力於在中國首都傳播地中海生活方式，將... ...劃和發展人才以促進本集團的發展， 由優異集團管理的西式新餐廳 - MIGAS 將會在香港開業 ，現誠聘以下職位： Assistant Restaurant Manager 餐廳副經理 Job Responsibilities: Assist t...
- Assistant Finance Manager, Financial System (Oracle) We are supporting our client in hiring an Assistant Finance Manager for their Financial System team. This role focuses on driving digital transformation within the Finance Department through innovative technolog...
- Responsibilities: Manage the leasing and property management of projects Formulate and execute strategies to maximize rental and yield Formulate annual budgets and forecasts, manage costs and investment feasibility studies Formulate and manage operation pr...
- Key Responsibilities: Assist the Hong Kong Compliance Manager and Caribbean and Asia Compliance Team with the day-to-day running of the Caribbean and Asia Compliance function; Assist in the implementation and analysis of jurisdictional policies, procedures, and...
- We are looking for a passionate and stable Assistant Marketing Manager to join a leading property developer. The ideal candidate will support the team lead in developing and executing effective marketing tactics and strategies for our shopping malls. This is an exciti...
- ...ent: Our client is a globally leading company in their specific therapeutic area. They are looking for a high caliber – Assistant Sales Manager to join their team. Your role: Lead the team to execute sales and marketing plan and achieve the assigned sales tar...
- ...technologies, Data Scientist, Business Analysis, QA & Project Management, as well as all aspects of IT Infrastructure on all platforms... ...We are searching for high-calibre Digital Content Management Assistant in a Major Bank. Responsibilities: Manage, update and p...
HKD 45k - HKD 50k per month
...n system implementation, process reengineering, and workflow automation, this is your opportunity to impact an established wealth management company at the forefront of transformative technology. The Role Streamline Processes : ~ Lead the implementation of W...HKD 50k - HKD 65k per month
... facilitate their company growth, they are looking for an Assistant/ Finance Manager to join the team. The Role Report to Financia... ...epare monthly consolidated financial statement and ensure compliance of accounting policies Prepare financial planning, bud...- Responsibilities: (No Sales Role) Handle and deliver excellent customer service with clients’ enquiries on account opening, trading platform and market information with professional manner; Perform due diligence and KYC checks on clients and process the account ...
HKD 45k - HKD 60k per month
...xperienced inhouse accountant / finance manager seeking for next work-life balance move... ...ly office, looking for Finance Manager/ Assistant Manager to join their platform leading ... ...tion projects to improve efficiency and compliance. Investigate and resolve discrepanci...- ... processing all client onboarding documents and ensuring compliance with related regulatory requirements and internal guidel... ...ears of relevant experience as Client Services Officer / Assistant Relationship Manager in either Priority or Private Banking; Ability to han...
- ...us on accounts payable , fixed asset management , and general ledger review . Pre... ...rt month-end closing activities , and assist in the preparation of internal and ext... ... , and financial standards to support compliance and operational excellence. Monitor ...
- ...accurate system record keeping and bonus payment arrangement Assist in preparing bilingual contractual documents Review and upda... ... presentation materials for supervisor Train the recruitment managers to use the e-application Assist supervisors to streamline wo...
- ...gn exchange margin, futures and FX linked products trading instructions Address customer feedback / complaints professionally Assist the superiors in implementing the implementation in accordance with the unit development guidelines and policies Requirements...