Search Results: 1,484 vacancies
...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...
... Greater Bay Area, while also maximising shared value beyond traditional insurance for a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring the compliance and regulatory requirements are fu...
...ht candidate to join us.
Reporting to Associate Director of Compliance Department, you are responsible for:
~Identify and assess co... ...ies and procedures in the Group adhere to the requirements;
~Assist in handling compliance-related matters and issues arising from...
...gation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both w... ...ction monitoring and report suspicious transactions to JFIU
~Assist in implementing AML controls, follow-up on post-STR actions an...
...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...
...Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
... ...house.com.hk
Charterhouse Partnership Hong Kong is here to assist you in your job search. Our experienced recruitment consultant...
...terpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
... ... industry associations and handle enquiries from regulators
~Assist in the regular management reporting
~Take up ad-hoc complian...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
HKD 17k - HKD 18k per month
...e Bonus
Our client is a Hong Kong-listed public and environmental services company.
We are searching for an enthusiastic Assistant Compliance Officer to join our client's Compliance team and help them deliver various Compliance activities.
~You will be assisting i...
...ight and energetic candidate for the following vacancy:
Trade Compliance Manager
RESPONSIBILITIES
~Responsible for maintaining a worl... ...roup’s Asia distribution & Logistics programs.
~Coordinates & assist with audits to assess the import/export compliance of the comp...
HKD 45k - HKD 50k per month
Responsibilities
The selected candidate will assist on managing regulatory relations and coordinating HKMA and SFC exams. They... ...quirements
Minimum 3 years of experience in regulatory compliance within financial services industry, ideally in handling regula...
...ight and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SPL... ...ain & update ECCN list & license determination table in SAP.
~Assist / advice sales to determine the usage of correct license excep...
Responsibilities
Handling and review consolidation process
Oversight and monitor quarterly audit with tight deadline
Communicate with auditor and overseas regional office
Review and make suggestion on internal processes
Dealt with and review HK tax i...
...niformity and accuracy. Explore innovative ways for data integration to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Computer Science, Data Science or related disciplines
Around 6 years ...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, wh... ...house.com.hk
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...nture today.
We are seeking an experienced and independent Assistant Accountant to join our finance team as a new headcount in our... ... Monitor client monies and liquid capital positions to ensure compliance with IA requirements
Assist in audit-related matters
As...
HKD 30k - HKD 35k per month
...ation, please visit or
Main purpose of the role:
The Assistant Operations Manager is responsible for managing the operationa... ...y deploy staff retention strategies to the division
Ensure compliance with all relevant company policies and procedures;
Requ...
HKD 18k - HKD 20k per month
... client is a leading bank and they are looking for Operations Assistant to join their winning team.
Responsibilities:
Handle th... ...rporate customer and data maintenance of existing customer in compliance with the related procedures and service standard
Ensure al...
...ries.
Job Description
Key Responsibilities
The Assistant Accountant is expected to assume some of the following key re... ...ish financial results in the relevant finance system
Tax & Compliance duties as required by your SSC
Qualifications
~ Reco...
