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- Assistant CDD Manager Responsibilities: Conduct periodic review on existing corpora... ...elated supporting documents to ensure compliance with internal policies and guidelines... ...the overall review progress Review customer information system and risk rating me...
Spidernet Recruitment Services
九龍3 天前 - AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist ... ...e sanction advisory and / sanction exposure review during customer onboarding and periodic review; Conduct regular review...
Spidernet Recruitment Services
中西區16 天前 - Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulatory ... ...regular and ad-hoc compliance reviews and self-assessments; Assist in compliance-related projects, initiatives, and system launch...
Ping An Bank Company Ltd
中環24 天前 - ...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 ...
Bank of Shanghai (Hong Kong) Limited
中西區10 天前 - ... regular internal control self-assessment, risk assessment and present findings, mitigation strategies and action plans to senior management Formulate and maintain company policies and conduct annual company policy training Provide coaching, training, supervision ...
Hutchison Telecommunications (Hong Kong) Limited
青衣6 天前 - ... ecosystem in Hong Kong. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory compliance works of the co...
Hong Kong Interbank Clearing Limited
牛頭角13 天前 - ...continually enhance our performance for customers and provide best-in-class products and ... ...eivables finance, structured loan, cash management, investment, treasury services, insuran... ...aliber professional to join our team as Assistant Customer Onboarding Manager. Princip...
Hang Seng Bank
中環5 天前 - ...partments: Personal Banking and Wealth Management Department Job Functions: Strategic ... ...ponsibilities: Promote and implement customer-centric model in Personal Banking Busin... ...s experience will be consider as Deputy/Assistant Customer Experience Manager We offer...
Bank of China (Hong Kong) Limited
中環5 天前 - ... Job No.: 498495 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal, Risk Management Responsibilities: Assist to formulate annual compliance review plan by referencing risk assessme...
Bank of China (Hong Kong) Limited
香港20 天前 - ... No.: 498337 Employment Type : Full time Departments : Hong Kong Branch Job Functions : Compliance / Operational Risk Management Responsibilities: Assist in promoting compliance and operational risk management in accordance with regulatory and head off...
Bank of China (Hong Kong) Limited
香港7 天前 - ...e Your Career Takes Flight Airport Authority Hong Kong (AA) manages and operates Hong Kong International Airport, one of the fines... ...n comply with guidelines and standards Facilitate different customer experience practices of the Airports Council International (AC...
Airport Authority
香港11 天前 - ...ing campaigns of the bank Assist to conduct productivity, bra... ... Assist the development of customer/ product level strategy by p... ...tics Follow up with Sales Management team as well as Branch on th... ... upon request by contacting our Personal Data Compliance Officer.
Shanghai Commercial Bank Ltd
香港21 天前 - ...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 (...
HARBRIDGE PARTNERS
觀塘28 天前 - ... ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendati... ...iates with seniors across functions and management; may communicate with external consulta... ... ~ Handle other compliance matters or assist projects as assigned by management from...
Valuable Capital Limited
上環17 天前 - ... Act a champion to ensure call center performance meets standards of desired Customer Experience Responsible for ensuring that all Customer Services activities are managed within pre-defined KPI Identify opportunities for ongoing service improvement with...
EC Healthcare
鰂魚涌3 天前 - ...s core construction business, Chun Wo has been diversifying its business into property development, property investment, property management and security services in recent years. Construction and development projects of the Group are widely distributed in Hong Kong, Ma...
Chun Wo Construction Holdings Company Limited
荔枝角6 天前 - ...ing this movement. From inspiring meaningful connections with customers, partners and other stakeholders, to delivering purpose-led b... ...and guidelines. Obtain stakeholder alignment and Legal and Compliance clearance for all communication materials. Support ad hoc ...
AIA Hong Kong and Macau
香港14 天前 - Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update... ... required Requirements: University graduate in Risk Management, Accountancy, Law or related disciplines Minimum 5 years’ ...
BOCI-Prudential Trustee Limited
太古城9 天前 - 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...
Safe Investment Company Limited
中西區6 天 前 - ...siness to the fields of corporate finance, asset management, credit financing, mortgage refinancing and weal... ...sponsibilities: Responsible for handling with compliance control programs Liaise with regulators and assist in handling enquiries, complaints and licensing ...
Fulbright Securities Limited
九龍5 天前 - Are you a champion of quality and compliance? We're looking for a detail-oriented Quality and Compliance Manager to ensure our products, services, and processes consiste... ...the entire product lifecycle, from concept to customer. This includes: Customer & Product Quality...
Close to Clothes (Asia Pacific) Limited
葵芳6 天前 - ...e Departments: Personal Banking and Wealth Management Department Job Functions: Business Development, Customer Services, Relationship Management Responsib... ...her internal departments of the Bank ~Ensure compliance requirements are strictly observed and followe...
Bank of China (Hong Kong) Limited
香港3 天前 - ... Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Dealing & Trading, Legal, Quality Assurance, Claims, Compliance / Operational Risk Management Responsibilities: ~Engage in Customer Due Diligence process for onboardin...
Bank of China (Hong Kong) Limited
香港3 天前 - ... ecosystem. PBD delivers flexible computing solutions to customers by integrating global GPU cloud capacity, and deploys custo... ...Location: Hong Kong Position Overview The Legal and Compliance Manager needs to lead cross-border legal structuring, compliance s...
North Beta International Securities Limited
中環6 天前 - Assistant Legal Manager – Legal and Compliance (Banking) Responsibilities: Instruct and liaise with external counsel on litigation matters and provide accurate and strategic advice to the management and the relevant internal units; Draft, review and negot...
Spidernet Recruitment Services
中環1 月前 - ...TIES & RESPONSIBILITES 主 要 职 责 Training & Communication Identify and analyze training needs, support line manager to develop and implement compliance related training strategies to ensure optimal delivery focusing on effectiveness, clarity and understandability....
AstraZeneca Hong Kong Ltd
天水圍11 天前 - ... Departments: Personal Banking Risk And Integrated Management Department Job Functions : Risk Management, Cred... ...rt for Regional Oversight & Framework Management: Assist in coordinating and monitoring compliance and operational risk for the Southeast Asia (SEA) ma...
Bank of China (Hong Kong) Limited
香港3 天前 - ... for qualified individuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from regulators and external parties Assist in compliance monitoring and internal reviews Handle staff dealing review ...
UOB Kay Hian (Hong Kong) Limited
灣仔3 天前 - ...s & Control, you will be responsible for managing the operational health of retail banking... ...equirements. Job Responsibilities: Assist the Head of Retail Operations & Control ... ...ivery comply with regulatory guidelines, compliance requirements and internal control polici...
Dah Sing Financial Group
灣仔3 天前 - 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 ...
Forthright Financial Holdings Company Limited
中西區3 天前
