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- Job description Position Summary An exceptional opportunity has arisen for a compliance professional to join the Hong Kong office of a globally integrated banking group. This leadership role will support key regulatory compliance functions, with a particular focus o...
- ...t opening documents and related supporting documents to ensure compliance with internal policies and guidelines; Update e-KYC, Anti-M... ...irements: Minimum 5 years relevant experience in Commercial Banking; University degree in business or related disciplines; G...
- ...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy: Trade Compliance Manager RESPONSIBILITIES ~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and Ch...
- ...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy: Trade Compliance Executive RESPONSIBILITIES ~Support Sanction Party List (SPL) screening on new customers screening for compliance to government...
- ...matic cases and address factory inquiries related to NB requirements and operations procedures Report instances of factory non-compliance to management Assist senior management in monitoring factories for potential Corrective Action Plans (CAPs) for problematic ca...
- Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-... ...business case & requirement preparation, idea clearance, risk & compliance clearance, UAT management, business deployment activities and p...
HKD 15k - HKD 25k per month
... staff come in to the office, and also performs office administrative support. Client Details Our client is a well-established bank and has been operating for decades, covering retail banking, capital market, corporate financing solutions etc. They share a friendl...- Job Responsibilities: Provide onsite troubleshooting service on different devices Perform day-to-day PC administration and desktop services. Perform deployment of new software and hardware Conduct regular system checking and operations. Handle administr...
- Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, the...
- A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vi... ...unterparts timely and properly Ensures all activities are in compliance with the requirement of the Bank and regulatory authorities ...
- Job description Our client, a Global Bank is seeking for an experienced Senior IT Auditor to join their dynamic team here in HK. ... ... Automation ~Collaborate with cross-functional teams to ensure compliance with regulatory requirements and internal policies. ~Analyze I...
- ... group and offering a comprehensive portfolio of services spanning securities trading, investment banking, and asset management. They are now seeking a seasoned Compliance Manager to take on a pivotal role within a high-performing Compliance team, overseeing the full s...
- Job Duty Our client is a leading international banking group, with a history spanning over 170 years, hiring the following position to join their service. Teller * Diploma or above * Minimum 2-3 years of relevant teller experience * Proactive, customer-oriented ...
- Officer - Financial Crime Compliance and Transaction Monitoring, AML Responsibilities: Perform suspicious transactions investigation related to money laundering, financial crimes and prepare STRs; Support the development, implementation, and maintenance of t...
- ...l services industry, recognized for its strong presence in the banking sector. As a large organization, it offers diverse opportuniti... ...eams and external vendors to support IT operations. ~Ensuring compliance with the organization's IT policies and security protocols. ~...
- Job ID 48426 Responsibilities: Coordinating with Vendors and Customers on customer order compliance requirements including shipmarks, labels, samples and in-box sheets for complex and DI focus customers Sending Hasbro inspection reports, product photos,...
- Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, the...
- ...he team and solve complaints Job Requirement: DSE or above with strong team leader experience Team management experience, banking or call center experience is preferred with 1 - 2 years in management level Self-motivated, aggressive and result-oriented E...
- Job description Our client, a renowned foreign corporate bank, is looking for a Head of Bank FI to cover Chinese corporate banks an... ...~Ensure the timely completion and review of KYC/CDD and related compliance processes in accordance with regulatory and bank standards, uph...
- Job description Our client is a leading MNC Corporate Bank with strong performance in various sectors. They are looking for an AVP/ VP for their Database Management team here in HK. There will be regional exposure as well as ample opportunities to engage in vari...
- Job description Our client is a fast-growing licensed digital bank, they are looking for a Credit RM, SME - Commercial RM, Business Banking. Client Focus: Mainly Hong Kong local MME / Commercial Nature: Mainly Farmer Products focused: Trade Finance, Revolving L...
- ...client, Hong Kong public financial institution is now looking for talented person to join their team. Our Client is the central banking institution of Hong Kong (public sector / government authority), who seeking for a coordinator to join their team. Requirements...
- Job Duty Job Highlights •管理和支援櫃檯服務 •檢查新業務/開戶申請 •支援員 工完成任務和目標 職責 : • 監督櫃檯服務，確保日常營運順利高效 • 確保分行的運作符合銀行和監管機構的規則、指南、程序和條例 • 執行Checker角色Override授權的交易，主動修正錯誤和錯誤 入職條件 : • 高級文憑或以上 • 至少 1 年相關銀行經驗 • 持有 HKSI 試卷1、7、8 牌照 • 持有 IIQE 試卷 1、2、3 牌照 如有意申請者煩請將個人履歷表發送到 [email protected] 或W...
HKD 25k - HKD 30k per month
WallStone Partners has been dedicated to excellence in providing executive search consulting to the international companies based in operating from Hong Kong & Asia. Our reputation is based on our successful track record, creative and consultative approach, and commit...- ... in areas such as data platforms, cloud computing, and payment compliance technologies. Build and maintain strong, long-term relation... ... Strong industry knowledge in financial services, including banking, securities, and payment systems. Excellent interpersonal, ...
- KYC Manager CDD Compliance Unit (CDDC-KYC) Responsibilities: ● Lead, coach and supervise colleagues on daily duties to comply wi... ...ents: ● Minimum 5 years of relevant experience in Commercial Banking; ● University graduate in business or related disciplines; ...
- Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub... ...gated authority to ensure that the bank’s credit offering is in compliance with bank’s policies, procedures and risk appetite, and conduct...
- Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub... ...ment Ensure all recruitment and HR related activities are in compliance with all relevant regulatory requirements Participate in HR,...
- ...ntation of cash management policies and procedures. Ensure compliance with internal controls, regulatory requirements, and accounting... ...rds related to treasury operations. Perform bookkeeping on bank transactions, including payments, fund transfers, and other rel...
- ... Manage and handle all relevant multinational logistic documents, including but not limited to PO and bank documents, with accuracy and according to compliance Manage and oversee the Import & Export operations of Logistics Department, ensuring compliance with re...