...
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosi... ...both written and verbal in English and Chinese, 3rd language in Asia is a plus
We offer a very attractive remuneration and benef...
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 on... ...10 staff and they are continuously expanding their footprint in Asia. They have about 30 staff globally.
Description
Report di...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Comm... ...d guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Qu...
...ow looking to strengthen their team and bring on a passionate and strategic talent to join them as a Senior Human Resources Manager, Asia, overseeing over 4 markets in APAC.
About the role
Develop a strategic vision for sourcing talents in an efficient and timely m...
This is a Greater China compliance lead position for a multinational company, and the headcount is based in Hong Kong.
客户简介
Our client is a multinational company with strong commitment in Greater China. They are looking for someone with strong compliance experien...
HKD 50k - HKD 100k per month
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
Client Details
My client is a global investment management firm with offices in S...
... the anti-money laundering and counter-terrorist financing (AML/CTF) requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of Osome Group companies in Hong Kong in accordance with the TCSP requ...
...otential with us. Job Responsibilities:
Provide regulatory advice and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance issues, including liaising with regulators, ensuring the investigation is conducted app...
...onsible for credit and portfolio monitoring for the real estate portfolio, mainly in Hong Kong and China
Support the team on compliance, regulatory and other internal related matters for SPDA activities in Hong Kong
Closely monitor and handle all credit-relate...
...ney Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectiveness and efficiency
Implement technology-driven solutions and opti...
HKD 100k per month
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
Client Details
My client is one of the largest global banks in the ...
...er your personal growth. Come join us for the following position.
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement of related controls to ensure the AML policies, procedures and guide...
About CBRE Group, Inc.
CBRE Group, Inc. (NYSE: CBRE), a Fortune 500 and S&P 500 company headquartered in Dallas, is the world's largest commercial real estate services and investment firm (based on 2020 revenue). The company has more than 100,000 employees serving c...
... calibre candidates to join us and develop successful careers with us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide compliance related advice to business/support units in compliance wi...
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, th...
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 regulatory and general compliance matters.
Client Details
My client is one of the largest financial services group with separate...
... implementing and regular review of AML/CFT policies and procedures
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement of AML/CFT controls
Keep abreast of the latest compliance and AML...
...tives to apply for the following position:
Job Duties & Responsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitoring Plan.
Identify potential or actual regulatory risks arisi...
...th our business, and contribute to our success, capitalize on this career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Office requirements
~Identify and evaluate regulatory compliance ri...
Founded in 1991, Epicurean Group is one of the leading hospitality groups in Hong Kong that owns and operates a diversified portfolio of food and beverage outlets in Hong Kong and China. With over 30 iconic restaurants and bars that are the preferred dining destinations...
HKD 45k - HKD 55k per month
Our client, an expanding Asia Private Banking group is looking for Operations professional, suitable candidates should be/ posses:
University degree in business, accountancy, finance
At least 2 years experience in settlement and operation role (bank / financial s...
HKD 50k - HKD 100k per month
Do you have a deep understanding of US and APAC trade regulations and a track record of successfully ensuring compliance within a complex international trade environment? If so, here is an exciting opportunity in joining a Leading US Electronics company for a Trade Com...
HKD 25k - HKD 40k per month
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Client Details
Our client is a leading financial institution across Greater China and also internationally. They have a stabl...
...evelop and enhance the Bank’s Anti-Money Laundering Systems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory requirements with optimal effectiveness and efficiency
Lead and manage the AML/CFT RegTech Team t...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Comm... ...gement business respectively.
Job description
~Perform AML compliance functions
~Familiar with KYC/CDD documents requirements
~Pe...
...dvice and guidance on rules and regulations focus on Investment and Insurance
Collaborates with other business units to review compliance issues in order to address and meet regulatory or business changes
Develops, reviews and enforces the compliance programmes in...
... our treasure, come to explore your potential with us. Job Responsibilities
Act as independent reviewer to conduct end-to-end compliance review on AML-related processes (including 1st and 2nd line of defense) to ensure the effective controls framework and programs a...
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe ...
... was awarded the top 10 architectural firms in Hong Kong by BCI Asia based on year’s market share. In light of our rapid business ex... ...y;
Review design proposals, tender documents and reports;
Compliance with building ordinance, regulations, and requirements of publi...
HKD 50k - HKD 100k per month
...und the world, with strong opportunities for more growth within Asia Pacific.
We opened our first Asia office in Hong Kong in 1994, ... ...ers.
Lead and mentor QA team fostering a culture of quality, compliance, and continuous improvement
Fostering a culture of continuou...