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- ...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 ...
- 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...
- ...ny that simplifies and enhances financial opportunities through state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overview We are seeking a compliance professional (...
- 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...
- Job Duty Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is p...
- &##128205;荔枝角 ⚖Total $22-28K + Year-end Bonus + monthly CASH allowance ⏳Transaction Monitoring ✔Investigate suspicious transaction via AML/CFT systems &##128270;AAMLP/ CAMS/ECF holder is a plus ✨歡迎DBS/ 東亞/ 恒生銀行等完約Candidates &##128161;其他位：Account Opening開戶等，歡...
- ...tlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in... ...imary interface between Financial Crime Compliance and the corporate/ institutional bankin... ... resolve identified issues promptly. Assist in internal investigations and prepare ...
- 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. ...
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant department... ...errorist screening on the staffs, counterparties or vendors Assist MLRO in preparing Suspicious Transcation Reporting Create a...
- 工作職責 Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation t... ...hinese Less experienced candidates will be considered as Assistant Manager If this job isn't quite right for you, but you k...
- 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...
- ...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...
- Global Tax Strategy & Compliance Manager We are supporting a global logistics player in hiring a Global Corporate Tax Manager to strengthen their international tax function. This role covers tax compliance, planning, and advisory across multiple jurisdictions. ...
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 ...- ...ies: Provide HK Tax advisory services and compliance for variety of clients, including HK domesti... ...cises, M&A and other tax-related projects Manage and handle tax audit and investigation case Liaise with IRD and assist clients to organize their business from a ta...
- ... 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...- Job Summary The Assistant /Finance Manager will oversee and manage for the Group’s finance and accounting operations, ensuring accuracy, compliance, and strategic financial planning. This role is responsible for the financial reporting, budgeting, tax compliance, ...
- ... to all safety and environmental programs and policies To maintain a clean, safe, and organized work area in compliance with company standards To manage the quotation processes for the purchase of the department including sourcing qualified suppliers/contractors, ...
