...nsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monito... ...ubmission to Branch management, Regional and Head Office.
Assist in ad hoc compliance related review or investigation / carry o...
...career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Of... ...
~Follow up on the remediation work for identified issues
~Assist Department Head to formulate and update compliance review rela...
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 ... ...ce advisory, and compliance frameworks.
This role will also assist in sales and trading compliance advisory for market making and...
...its within the financial institution and the group as well as assisting the Head of Legal in providing broad legal advice to manageme... ...guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
...
...lize on this career opportunity.
Responsibilities:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering ... ...tems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectivene...
...urveying or related discipline.
Minimum of 4 to 6 years of Building Surveying experience. Less experience can be considered as Assistant Project Manager.
Proven track record of managing multi-disciplinary project(s) from inception, completion and handover includi...
Our client, a leading international insurance company, is looking for an experience compliance lead to join their team in Hong Kong. This person will be running several risk and compliance initiatives across the APAC region, representing the Hong Kong market.
This ca...
...andidates to apply for the following vacancy:
Job highlights:
~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 Regiona...
...ement business respectively.
Job description
~Perform AML compliance functions
~Familiar with KYC/CDD documents requirements
~P... ...arch and review on the hit transaction and customer records
~Assist in formulating and maintaining AML/CFT policies and procedures...
...sk
Provide supports in the 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...
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 ... ...latory duties, and product compliance duties
This role will assist on investment compliance when necessary
Profile
~ bachelo...
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...
...us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide c... ...pdates with impact on the Bank’s operations and procedures;
Assist in the formulating and executing compliance assurance projects...
... 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...
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 ...
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 t... ...ensure the financial crime compliance framework is upheld:
Assisting with the necessary steps within the screening process;
Inv...
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 - 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...
...italize on this career opportunity.
Responsibilities:
To assist the Head of Anti-Money Laundering to develop and enhance the B... ...lementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory requirements with optimal effecti...
HKD 10k per month
This job entails overseeing security projects, conducting compliance audits, and managing security operations, including training and incident response. The role also involves performing risk assessments, providing technical guidance, acting as a project manager for in...
...essional manner
Ensure all the activities are conducted in compliance with the Bank's policies, procedures, guidelines and regulato... ...antage
Candidate with less experience may be considered as Assistant Personal Banking Manager
We offer competitive remuneration...
...t assurance, business consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services.
For more information about us, please visit our website: We invite a suitable candidate to fill the following vacan...
... for the following position.
Job Description
Support and assist Head of Branch Management to manage branch network for efficie... ...ifferent projects and routine operation
Monitor branches on compliance and operational risk management with emphasis on risk control ...
... control reviews, taxation, fraud investigation and regulatory compliance services.
For more information about us, please visit our w... ...andidate to fill the following vacancy:
Responsibilities
Assist in the daily operations of Human Resources functions
Handle...
...y:
We are seeking a highly motivated and detail-oriented Assistant Accountant to join our finance team. The successful candidate... ...ensure accurate and timely financial reporting, analysis, and compliance. This position requires strong accounting skills, analytical ...
Tsangs Group
Central
24 days ago
... mixologist Antonio Lai at our Bar.
Responsibilities:
To Assist the Manager in overseeing the floor operation in a bar includi... ...of stocks at the bar; and ensure that the department is run in compliance with all company policies, rules, and regulations.
Handle t...
...with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data co...
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 ...
...with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data co...
HKD 20k - HKD 25k per month
...erested in working in a sizable MNC company as an Accountant/ Assistant Accountant, this is the job you are looking for.
If you have... ...ked, supported and recorded, and properly accounted
Ensure compliance on company policies / requirements and flag irregularities
...