Search Results: 1,813 vacancies
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~Be able to align with other banking compliance team’s staff within the division if the... ...monthly compliance meetings with senior management in the division;
~Organize and lead t... ...;
~Understand frontline operation and business dynamics.
Please note that only sho...
...d lifelong protection, embracing wealth management and succession, health and well-being, ... ...
Assist and provide support to Head of Compliance and Associate Director of Compliance De... ...d with
~Provide compliance support on business projects and initiatives to minimize th...
...on delivery of best practices & quality business standard.
Monitor exiting product/fu... ...roactively identify areas which require management attention or improvement
Perform qua... ...atory/business rules
Coordinate with Compliance Dept. on Distribution Compliance matter...
...ate clinics, hospitals and general consumers. To cope with our business expansion, we are now seeking a high caliber candidate to join... ...Kwun Tong, Kowloon on or before 31 May 2024.
Jacobson Group Management Limited is an Equal Opportunities Employer. Personal data prov...
...range of boutiques and lifestyle facilities to satisfy the most discerning shoppers.
The Repulse Bay is seeking for a Business Development Manager to oversee sales activities and events.
Meet sales strategy goals for the complex
Highly competitive total remuner...
Cayman-Hong Kong Corporate Services Limited is Hong Kong based corporate services provider, which belongs to CCS Group with various registered agent licenses in different offshore jurisdictions, providing comprehensive corporate services for our professional clients. ...
... develop life insurance broker referral business,
~Collaborate with internal and exter... ...s and workflow,
~Assist supervisor in managing both insurer and product due diligence ... ...le enquiries from Regulators / Internal compliance / Auditor review on insurance products ...
...now to create a life full of greatness together! Responsibilities
Assist in the insurance business execution plan, including to provide professional insurance advice, manage client accounts, and ensure high-quality service to both B2B and B2C clients on general insu...
...s a one of the largest Swiss private banks and they are now business compliance team Onboarding team to handle account opening, client onbo... ...ing clients. Founded in 1805, they offer services in wealth management, asset management and asset servicing to private clients an...
...urance corporation.
Responsibilities:
~Participate in new business /underwriting projects, including preparing requirements to im... ...ment
~As the team leader to conduct quality review and daily management activities, such as (i) analyze the daily workload and ensure ...
...uarters for ING's Wholesale Banking (WB) business in Asia, which includes all WB business ... ...ther support functions.
What does the Compliance Team do in ING?
We cover the regulatory... ...ING policies. We support the business to manage compliance risks such as regulations and...
...ecent years, the Group has extended its business portfolio to laboratory services, web s... ...ing for a professional Customer Service Manager to lead a CS team to provide quality cu... ...cedures, and standards, and monitor the compliance
~Coach and train to CS team to enhanc...
HKD 19k - HKD 20k per month
...d in Hong Kong. It is the main overseas business platform of CMS, and a vital bridge bet... ...ate financing, sales and trading, asset management, private equity, global commodities and... ...ement review;
Follow and demonstrate compliance with all relevant internal and external...
Job Responsibilities:
Develop and execute sales plans for assigned territories and customers to achieve sales targets
Lead the commercial teams and activities successfully
Establish and maintain relationships with key customers
Organize networking ...
...eople are important stakeholders in our business. We believe in treating our employees w... ...role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Depa... ...subject matter expert of sanctions, and managing sanctions and screening related project...
...he Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment ... ...ing AML compliance advice to CIB and CB businesses on applicable GFCC policies and procedu... ...f experience in compliance, legal, risk management or related control function. Hands-on A...
HKD 55k - HKD 65k per month
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
..., FWD House 1881, Mian, Yue, Chuan and Moon Palace. We are now managing over 40 outlets in Hong Kong and more is expected to come.
... ...rmation.
Responsibilities:-
Identify and materialize on business opportunities to achieve targeted growth
Develop sales plan...
...ining food research and development, production, processing, wholesale, retail, transportation, and international trade. The main businesses include rice, meats, fruits and vegetables, frozen foods, import foods, and modern agriculture industry. CR Ng Fung is also respo...
...s, aim at offering the best in class services to our strategic business partners and group clients.
~To provide sales and administrat... ...te and work with internal department
~To compile business and management reports
~Participate in projects related to post sales / busi...
