Search Results: 661 vacancies

ING in Asia Pacific In Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, China, Hong Kong SAR, Indi...  ...nsaction Services and other support functions. What does the Compliance Team do in ING? We cover the regulatory framework to provide a... 

ING

Wan Chai
6 days ago
 ...pose to deliver a better world. Join us. Job Description Through its creative strategy and design of visual collaterals, Asia Region's Creative Services team plays an important role in inspiring target audiences to engage with AECOM to deliver a better world... 

AECOM

Sha Tin
21 days ago
 ... Workforce Planning and Budgeting processes. Work with internal team to develop target costs and budget models for multiple North Asia brands. Responsible for payroll integration logic and regularly maintain/ distribute labor hours & costs related reports across d... 

DFI Retail Group

Eastern
22 days ago

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... 

Robert Half

Central and Western
1 day ago
 ...-listed company (stock code 00480) with over 3,000 employees in Asia. Over the past four decades, we have built up a diversified bus...  ...anies for Group consolidation Ensuring the statutory and tax compliance as well as internal management requirements are properly fulfil... 

HKR International Limited (HKRI)

Tsuen Wan
14 days ago
 ...r common purpose to deliver a better world. Join us. Job Description Role Objectives Reporting to the Director, FP&A, Asia, this regional FP&A role will partner closely with the regional & sub-regional F&A and Operations teams in undertaking critical fina... 

AECOM

Sha Tin
14 days ago
 ...tual bank licensed by the Hong Kong Monetary Authority. Job Description This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the relevant legal a... 

Airstar Bank Limited

Tsim Sha Tsui
2 days ago
 ...y with various opportunities to develop your skills and career.  To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer You are a member of the R&D department developin... 

Arctic (HK) Limited

Tsuen Wan
21 days ago

HKD 25k - HKD 30k per month

愛 · 在宜家 宜家家居的理念就是為更多人創造更美好的生活,只有與我們有著共同目標的您,才可滿足每個人對家的夢想。如果您和我們一樣對家充滿熱誠,歡迎您成為我們的一份子   WHY YOU WILL LOVE US We’re a diverse group of down-to-earth, straightforward people with a passion for home furnishing. We come from all over the world, but we share an insp...

IKEA Hong Kong

Sha Tin
26 days ago
 ...e cross-asset class and market knowledge. As Head of OCIO in Asia, the candidate will work closely with senior leadership to crea...  ... the various internal product partners, banking teams, risk and compliance, marketing, etc. Provides guidance to junior staff Requir... 

JPMorgan Chase & Co.

Central and Western
6 days ago
 ...ts, new product launches, branch expansions, and ongoing finance process improvements. As an Associate Project Manager within the Asia Pacific Finance Project Team focusing on Business Expansion, you will offer the financial viewpoint on various projects and programs... 

JPMorgan Chase & Co.

Kwun Tong
2 days ago
 ...a; ~To advise on the account opening procedure and to assist in smoothening the process; ~Be able to align with other banking compliance team’s staff within the division if there is such requirement during the process; ~Strive for continuous improvement in the pro... 

Dah Sing Financial Group

Wan Chai
5 days ago
 ...nformation about Lingnan University is available at . Applications are now invited for the following post: Senior Lecturer Asia-Pacific Institute of Ageing Studies (Post Ref.: 24/29) The Asia-Pacific Institute of Ageing Studies (APIAS) of Lingnan Universit... 

Lingnan University

Tuen Mun
5 days ago
 ...years of relevant experience in undertaking SAR reviews and investigation within a financial institution ~Knowledge of AML/ CFT Compliance and relevant regulatory requirements ~Good command in both written and spoken English and Chinese (including Mandarin) ~Good a... 

O-Bank Co., Ltd.

Tsim Sha Tsui
22 days ago

HKD 22k - HKD 30k per month

The Company Our client is a sizable MNC and is urgently looking for Legal and Compliance Officer to join the company. This is a 6 months rolling contract with a strong view to permanency. The ideal candidate will start immediately. The Role Supporting co... 

Robert Half

Central and Western
1 a month ago

HKD 45k - HKD 50k per month

 ...ated to regulatory changes and new business initiatives. Requirements Minimum 3 years of experience in regulatory compliance within financial services industry, ideally in handling regulatory relations and coordinating regulatory exams Bachelor degr... 

Morgan McKinley

Mong Kok
22 days ago
 ...versity is available at   Applications are now invited for the following post:   Senior Research Officer/Research Officer Asia-Pacific Institute of Ageing Studies (Post Ref.: 24/134)   Asia-Pacific Institute of Ageing Studies (APIAS) of Lingnan Universit... 

Lingnan University

Tuen Mun
12 days ago
 ... information about Lingnan University is available at Applications are now invited for the following post:   Project Officer, Asia-Pacific Institute of Ageing Studies (Post Ref.: 24/129)   Asia-Pacific Institute of Ageing Studies (APIAS) of Lingnan Universit... 

Lingnan University

Tuen Mun
14 days ago

HKD 70k - HKD 80k per month

The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team. The Role Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, indu... 

Robert Half

Central and Western
1 a month ago
 ...r degree holder in Law, Finance, Business Administration, Risk Management or related discipline ~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance industries ~Sound Knowledge in insurance products, regulatory requirements and mark... 

O-Bank Co., Ltd.

Tsim Sha Tsui
22 days ago