Search Results: 734 vacancies
...ighlights:
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosity
The Regional Trade Compliance Manager will join the Regional Product & Trade Compliance (PTC) team reporting to t...
...d and dynamic team.
In line with our business expansion, we are inviting committed pr... ...solutions to ensure that the Bank is in Compliance with relevant regulatory requirements w... ...nk (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply...
...e AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Repor... ...upport, training and guidance to senior management and staff related to AML/CTF and CDD
... ...bove with major in Banking and Finance, Business Administration or other related discipl...
HKD 50k - HKD 100k per month
... to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all co... ...atters.
Client Details
My client is a global investment management firm with offices in Singapore, Hong Kong, China, and Austral...
...tries. CBRE serves a diverse range of clients with an integrated suite of services, including facilities, transaction and project management; property management; investment management; appraisal and valuation; property leasing; strategic consulting; property sales; mor...
...he Bank has been actively expanding its business in Hong Kong, Macau and Mainland China.... ...:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory req... ...degree in Business Administration, Risk Management or related discipline;
Minimum 3 yea...
...on the edge of the Hong Kong and Fujian business and our cross-border platform, we will ... ...g and implementing an effective AML/CFT compliance frameworks across the bank
Promote c... ... Degree or above preferably in Business Management or other related discipline
Minimum ...
...ed and dynamic team.
In line with our business expansion, we are inviting committed pr... ...Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulato... ...will be considered as Senior Compliance Manager
Please send your application with f...
HKD 50k per month
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulato... ...his particular entity will focus on their asset management business. They have about 100 staff in this entity with strong pres...
...on the edge of the Hong Kong and Fujian business and our cross-border platform, we will ... ...evelop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote c... ...stem
~Handle ad hoc tasks assigned by management as assigned
Requirements
~Bachel...
...014. In recent years, the Bank has been actively expanding its business in Hong Kong, Macau and Mainland China. To cope with the Bank'... ...ssful careers with us.
Responsibilities:
In the Business Management Team,
Responsible for system and IT aspects of financial ma...
...l time
Departments: Personal Banking and Wealth Management Department
Job Functions: Business Development, Strategic Planning, Project Management... ...nning, financial markets and banking operations and compliance, ability to engage and synergize different stakehol...
Business Function
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its repu... ...ory requirements
Escalate key compliance issues to management to ensure the compliance risks are properly managed
...
...es, support and rewards that will take you further.
Through Business Banking our global network offers comprehensive support and se... ...es to businesses in the SME market. From expanding overseas to managing the cash and trade flows of an established enterprise, the Bus...
HKD 50k - HKD 100k per month
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus ... ...iance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My client is a globa...
...prospects in accordance to the latest market trends to unleash business potential by suggesting new sales solutions
Responsible for... ...on, deal closing, and working closely with Client Relationship Management Team to ensure smooth onboarding of new clients
Acquire new...
HKD 15k - HKD 25k per month
...ty for candidates who are looking to join a global technology company. Welcome candidates with experience in performing management reporting, business analysis, and market research.
客户简介
Our client is a multinational conglomerate and one of the world's largest tec...
...na (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – ... ...(Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, in...
... our website at
Job No.: 498276
Employment Type: Full time
Departments: Personal Banking and Wealth Management Department
Job Functions: Business Development, Strategic Planning, Project Management
Responsibilities
~Formulate effective cross-border s...
Card & Payment Merchant Business Manager (Bank)
Merchant business development
Cross selling banking services
Attractive salary package
About the company
Our client is a well-established retail banking group in Hong Kong. To cope with their expansion, t...
