Search Results: 15,806 职位空缺
...g or relisting applications;
Perform compliance control and monitoring programs includi... ...nts and authorization relationships;
Assist in handling investigations and surveys ... ...holder in Business Administration, Risk Management, Law or related disciplines.
Possess...
..., is a virtual 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 releva...
... solutions and lifelong protection, embracing wealth management and succession, health and well-being, and quality o... ...nd traditional insurance for a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ...
...y to issue spot and exercise good legal, compliance and commercial judgment for the Hong Kon... ...iness initiatives and/or transactions
Assist in drafting and reviewing commercial agr... ...n and interpersonal skills
Ability to manage multiple stakeholder relationship
Abi...
...al institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
... ...port suspicious transactions to JFIU
~Assist in implementing AML controls, follow-up... ...paring MIS reports or relevant data for management reporting
~Support other ad hoc tasks...
...ip among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-s... ...provement of the Bank's operations
~Prepare regular management reports on compliance updates and issues
~Handle en...
Major Responsibilities
Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc.
Provide support on board and committees works and assist the...
...her investigation in accordance with AML compliance requirement
Work closely with operati... ...nt and changes on AML related matters
Assist business and operation units to draft an... ...ing experience will consider the role of Manager
Please write enclosing full C.V. stat...
Job Requirements:
Assist to set out/update the policies and procedures for adhere... ...;
Monitor the licensed corporation’s compliance with the established policies and proce... ... Report on compliance matters to senior management;
Review offering documents and marke...
...Responsibilities
~Be a team member of Corporate Risk & Compliance Department
~Assist supervisor(s) to develop, enhance and implement control ... ...to rectify those identified issues/exceptions
~Compile management reports on compliance related areas
~Perform ad hoc su...
...taff members.
Responsibilities:
~Assist in the maintenance of AML systems, incl... ...s in AML systems
~Prepare reports and management information in relation to system perfo... ...of experience in project management/AML compliance/information technology; experience in b...
...assigned from time to time
Requirements:
~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT ...
...ponsible for the oversight of legal and compliance matters of our Greater China operation ... ... & energy, construction, professional & management liability, marine, reinsurance and empl... ...ccessful candidate.
Your Role
Assist the General Counsel to implement busine...
Our client is looking for high-calibre candidate to join their team as Deputy / Assistant Compliance Manager:
Assist in formulating and maintaining compliance policies and procedures
Perform compliance investigation, checking, monitoring and review
Ensure th...
Responsibilities:
# Ensure compliance with internal policies and external regulations for the Group's business activities.
# Assist in preparing compliance reports or relevant data for management reporting.
# Conduct compliance monitoring, including staff deal...
...ake on the role of Team Head of Central Compliance Team. Join an organization that values ... ..., and empathy. Responsibilities include managing regulatory inquiries, supervising repor... ...ce matters, maintaining policy manuals, assisting in project management, ensuring operati...
Rober Walters Hong Kong
香港島
1 天前
...artments: Hong Kong Branch
Job Functions: Risk Management
Bank of China limited first opened its branch off... ...above-mentioned businesses.
Responsibilities:
~Assist the superiors about formulating compliance standards, plans and objectives, streamline complia...
...e's Republic of China and Southeast Asia. As we strive to grow and broaden our business, we are actively seeking exceptional compliance assistant to join our dynamic and driven team.
Responsibilities:
Assist in preparing for and responding to routine reviews/au...
Responsibilities:
To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of suspicious transactions and coordinationwith internal departments on compliance related issues
Toparticipate in the review of complianc...
BRS Limited
香港島
3 天前
...
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
... ... services and business propositions
~Participate and assist in regulatory compliance-related projects, initiatives...
