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- 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’ ...
- ...s & Control, you will be responsible for managing the operational health of retail banking division, and ensuring retail banking business complied with the regulatory requirement... ...ivery comply with regulatory guidelines, compliance requirements and internal control polici...
- ...ter China founded in 1995. The focus of business in Hong Kong is on corporate and invest... ...ing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and co... ...l-orientated, responsible and good time management skills. Self-motivated, willing to l...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; A... ...cedures for the Branch; Provide AML advice to Management, business and operational departments upon request; To assist in co...
- ...on the edge of the Hong Kong and Fujian business and our cross-border platform, we will ... ...ate and supervise the implementation of compliance review plans, conduct sample transactio... ...dies and compile periodical reports for management, steer for ad hoc compliance project or...
- ...am meetings e.g. monthly meetings. Business To work closely with branch sales st... ...t sales and marketing programs. Risk Management To comply with all applicable money ... ...his includes understanding and ensuring compliance with, in letter and spirit, all applica...
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant department... ...equirments: Degree holder, preferably in the disciplines of Business, Accounting, or Law. Insurance experience is a must Mini...
- ...our full potential, please join us for a meaningful and rewarding career journey! Key Responsibilities Establish network with business collaborators and insurance partner; Develop doctor network of the hospital, including but not limited to develop strategies in...
- ...rs of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Informa... ...e remediation efforts. Work collaboratively with various business units, engineering teams, and stakeholder groups, including...
- ...latform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they ... ...s seeking a highly motivated and organized Business Operations Manager to support various initiatives related to the company's develo...
- Job Responsibilities: Pitch new business with direct client and agencies; Proactively prospect, grow and maintain a defined acc... ...r sales pitches, deeply rooted in storytelling and insights; Manage the project to ensure execution to completion and client’s need...
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 K... ...efforts. Report regularly to senior compliance and business leaders; support internal audit reviews. Manage sp...- Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to ... ...iew and monitoring; Provide compliance advice and support business activities. Conduct internal compliance training Coordina...
- 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. ...
- ...tate-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role... ...ong with an understanding of how technology applies to business and regulatory challenges. Company Benefits & ...
- Looking for a dynamic Business Development Manager in driving revenue growth for revenue growth for InfoSMARTTM AIOT Systems in driving Safety and Smart Solution in construction and maintenance works. If you're a go-getter with a passion for selling to government depa...
- Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- ...l as comprehensive financial and wealth management solutions to channels/clients Mainta... ... customer satisfaction and retention of business Provide customer-oriented financial,... ...e legislation and regulations to ensure compliance requirements are observed at all times ...
- ...b Summary Responsible to explore New business including but not limit to Deposit, Pay... ...inancial and customer experience & risk management targets set out in the scorecard by max... ... are fully implemented and ensure staff compliance with the same. To comply with the co...
- ...secure, and efficient money transfers across borders. Position Overview We are seeking an experienced and dynamic Business Development Manager to drive our global expansion and strengthen our market presence in the fintech payment solutions space. This role will ...
