Search Results: 1,477 vacancies
...d just a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory ...
... Kong Jockey Club Charities Trust.
The facilities, which are managed on a not-for-profit and self-financing basis, are aimed at pro... ...onsible for income related reporting
Provide support on the compliance-related discipline of the Golf Course
Requirements
Diplo...
Knight Frank is the leading independent global property consultancy. Headquartered in London, Knight Frank has more than 20,000 people operating from over 487 offices across 53 territories.
Our Hong Kong business was established in 1972. Since then, we have expanded...
...from small and medium enterprises to sizeable corporations, both local and international.
About Our Client
Our client is an asset management company. They are now seeking for a detail-minded and reliable individual to join them as the Receptionist/ Administrative Ass...
...s of FIS Front-to-Back Financial Technology catered to Investors, Buyside Investment Managers, Fund Admins in both Public & Private Markets.
Hunt & Manage multiple prospects in Asset Owners, Traditional Asset Managers, Fund Admins, Hedge Funds, Family Offices with pu...
HKD 60k - HKD 100k per month
The Company Our client is a top-tier global Asset Management. They are investing in hedge fund portfolios. To cope with their business expansion, they are looking for a caliber to join their regional finance team.
The Role
Responsible for Regional corporate a...
...oothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement... ...nize and lead regular monthly compliance meetings with senior management in the division;
~Organize and lead the regular meeting wit...
...f 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 and insti...
...
Compile internal reports for senior management
Handle requests and respond to enqui... ...artners on system/workflow enhancement, compliance- and regulatory-required policies and p... ...ion.
About the Team
J.P. Morgan Asset & Wealth Management delivers industry-l...
Knight Frank is the leading independent global property consultancy. Headquartered in London, Knight Frank has more than 20,000 people operating from over 487 offices across 53 territories.
Our Hong Kong business was established in 1972. Since then, we have expanded...
HKD 30k - HKD 50k per month
The Company Our client is a sizable Asset Management. They are investing in Private Equity funds and hedge funds. To cope with their business expansion, they are looking for a caliber to join their regional finance team.
The Role
Prepare accurate and timely f...
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...
China Resources Ng Fung Limited ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 global corporations, and an integrated food group containing food research and d...
...
As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial... ...ines.
~2 - 4 years of experience in compliance, legal, risk management or related control function. Hands-on AML/KYC compliance expe...
... to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and p... ...timely and effective implementation.
Supplier relationship management: Establish and maintain strong relationships with suppliers, ...
~US Headquartered
~Central Compliance Function
About Our Client
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Job Description
This role will report to the Head of the team and be responsible for the following d...
...ndertaking of property development, sales and marketing, and asset management functions of certain Wheelock and Wharf Group properties.
... ...perty development companies, ensuring adherence to statutory compliance requirements from all perspectives.
Prepare and review mo...
...hina. Apart from offering financial services & wealth management services, it also provides asset management services.
Responsibilities:
Perform ... ...nitor the Group’s cash flow and funding
Handle tax compliance matters and other tax issues
Perform ad hoc duties...
...the group accounting practice and monitor the compliance to the group’s guidelines, ensure consistent financial and management reporting format and standard within the grou... ...Big4 and exposure in manufacturing will be an asset
Proficiency in MS Excel and PowerPoint
...
Maintenance Manager
The Hong Kong Sports Institute Limited (“HKSI”) is the Government’s ... ...d equipment of the company;
Ensure full compliance of statutory requirements and regulation... ...intain updated Space Inventory and fixed asset of the company;
Provide technical su...