Search Results: 1,677 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 ...
Job Description
Job Summary:
As an Associate in the Asia Pacific Asset Management team, you will have the opportunity to support the Chief Risk Officer in a variety of areas. You will be involved in reviewing portfolios for investment risks, liquidity risks, and ...
...ing and safeguarding our clients data initiatives across the Asset Management business? Then, this is your opportunity to join the Chief D... ...our focus will be on safeguarding client data, demonstrating compliance with global data policies, and managing data-related request...
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...
...
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...
...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...
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...
...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...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...g the regulations and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
...
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 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...
...us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projects.
Main Responsibilities:
~Revi...
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...
... 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, ...
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...
...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...
...ail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong,... ...tiveness of internal controls including compliance with regulatory requirements and identi... ...ce in financial services industry is an asset
~ Experience of regulatory compliance...
