Search Results: 3,930 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...
...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...
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 company in maintaining good cor...
Hong Kong Interbank Clearing Limited
Hong Kong Island
4 days ago
...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
Hong Kong Island
2 days ago
...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 ...
...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...
...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:
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
Hong Kong Island
4 days ago
Assistant / Compliance Manager (Hong Kong Branch)
Assistant / Compliance Manager (Hong Kong Branch)
Apply Now Job No.: 494223
Employment Type: Full time
Departments: Hong Kong Branch
Job Functions: Risk Management
Bank of China limited first o...
Bank of China
Hong Kong Island
3 days ago
... 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...
...ers.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as... ...scalate when necessary
Provide regular / ad-hoc updates to management
Handle management reporting and ad hoc projects assigned f...
...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
Compliance, Management, Social Responsibility, Supplier Code of Conduct, Audit Tools, On-site Inspections
Our client is seeking a dedicated and experienced Compliance Manager to join their team in Hong Kong. This role offers the opportunity to make a significant imp...
Rober Walters Hong Kong
Hong Kong Island
2 days ago
(Assistant) Sanctions Compliance Manager
Apply Now Job No.: 499092
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance
Responsibilities
Assisting in issuing sanctions advice including but n...
Bank of China
Hong Kong Island
5 days ago
...acebook .
Responsibilities
●Developing and implementing compliance policies and procedures that ensure the organization complies... ...es appropriate action to address them.
●Reporting to senior management and regulatory bodies on the organization's compliance status...
Animoca Brands Limited
Hong Kong Island
4 days ago
...:
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...
...ovide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & insurance compliance development updates to Senior Management and assess the impact on the business and operation units.
~Part...
Compliance Manager - Compliance Division
Compliance Manager - Compliance Division
Apply Now Job No.: 492271
Employment Type: F... ...ducts/ services and business propositions
Participate and assist in regulatory compliance-related projects, initiatives and s...
Bank of China
Hong Kong Island
1 day ago
Compliance Manager - General Compliance
Apply Now Job No.: 499187
Employment Type: Full time
Departments: Legal & Compliance ... ...unctions: Legal, Risk Management
Responsibilities
Assist Team Head to manage a team to provide compliance advice and ...
Bank of China
Hong Kong Island
1 day ago
