Search Results: 618 职位空缺
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund of... ...eting materials, etc.
#Implement the Chinese Walls policy to manage the conflict of interest between departments.
#Work closely ...
HKD 50k - HKD 80k /月
Our client is a well known developer in Hong Kong
An Asset Manager position responsible to manage a portfolio of properties, including Industrial and Residential assets.
Client Details
Our client is a well known developer in Hong Kong
Description
Develop a...
...ble consumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philosophy is rooted in... ...nd managers to develop risk management strategies and ensure compliance with regulatory requirements. Participate in ad-hoc global/r...
...s.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide ... ...ements:
University degree in Business Administration, Risk Management or related discipline;
Minimum 3 years’ working experience...
... We believe that employees are valuable asset of the company. We offer stimulating ca... ...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 ...
...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...
HKD 50k - HKD 80k /月
Our client is one of the largest asset managers in Asia and has diligently built a strong reputation within the industry over the past decade. With impressive results in both their ETFs and Mutual Funds over the past 3 years, they continue to expand their business and a...
...
We believe that employees are valuable asset of the company. We offer stimulating ca... ...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...
...ems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectiven... ...n DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply via Company website] ...
...lients from fortune 500 companies including luxury retail and notable consumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philosophy is rooted in the concept of Integrity, Pragmatism, and Caring to our candidate...
...ble consumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philosophy is rooted in... ...oration with Investment Managers, Sales & marketing. Legal & Compliance professionals
Accountable for ensuring the fulfilment of ...
... requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of... ...services
⭐ Provide support, training and guidance to senior management and staff related to AML/CTF and CDD
⭐ Onboarding new cust...
...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...
...career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Of... ...s with less experience will be considered as Senior Compliance Manager
Please send your application with full resume indicating c...
...ibre candidates to join us and develop successful careers with us.
Responsibilities
~Perform tasks related to liquidity risk management, capital management, and recovery planning etc;
~Support execution of various capital transactions;
~Review and update on var...
...r business, and contribute to our success, capitalize on this career opportunity.
Responsibilities:
Lead the Special Assets Management Department of the bank
Manage loan classification, Stage 3 ECL, and charge-offs of the non-performing loan portfolio withi...
HKD 50k - HKD 100k /月
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus ... ...ry.
Client Details
My client is a global leading digital asset crypto investment firm. They mainly do marketing making and OT...
...ble consumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philosophy is rooted in... ...lobe to search for immediately available and experienced KYC Compliance talents!
As part of the Business Risk and Compliance Nort...
...urrently seeking high caliber candidates to join our big family.
Responsibilities :
Monitor trading activities and conduct compliance monitoring reviews;
Keep informing the up-to-date regulatory and legislative change;
Review account opening documents and A...
Our client, a leading international insurance company, is looking for an experience compliance lead to join their team in Hong Kong.
Job Description:
This person will be running several risk and compliance initiatives across the APAC region, representing the Hong K...
