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- ...osition provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle in... ...d verification Draft simple correspondence and documents Assist in preparing work reports, meeting minutes Maintain filing ...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
- ...ank, and coordinate with respective business and risk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related documents to ensure congruence with its...
- 工作職責 Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is prefe...
- ...ny that simplifies and enhances financial opportunities through state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overview We are seeking a compliance professional (...
- &##128205;荔枝角 ⚖Total $22-28K + Year-end Bonus + monthly CASH allowance ⏳Transaction Monitoring ✔Investigate suspicious transaction via AML/CFT systems &##128270;AAMLP/ CAMS/ECF holder is a plus ✨歡迎DBS/ 東亞/ 恒生銀行等完約Candidates &##128161;其他位：Account Opening開戶等，歡...
- ...eeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office... ...nse to evolving regulatory landscapes. You will also regularly assist our restructuring and insolvency teams with regulatory input i...
- ... ~ Bachelor's degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security ...
- ...ed in accordance with ISO 9001 and company standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporate policies Job Duties: Maintain policies and ...
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant department... ...errorist screening on the staffs, counterparties or vendors Assist MLRO in preparing Suspicious Transcation Reporting Create a...
- Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relati... ... Chinese Less experienced candidates will be considered as Assistant Manager If this job isn't quite right for you, but you kno...
- ...records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct com... ...ce of clients’ trading activities and anti-money laundering Assist in handling SFC inquiries related to s.181 & s.182 Participa...
- ...ent, and to creating a workplace culture that values collaboration, innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units within the financial institution and the group as well as providing ...
- Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Compliance Manager for their operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. ...
- Key Responsibilities: Assist the Hong Kong Compliance Manager and Caribbean and Asia Compliance Team with the day-to-day running of the Caribbean and Asia Compliance function; Assist in the implementation and analysis of jurisdictional policies, procedures, and...
- ... policies and procedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particularly relating to insurance and investment activities Advise on new...
- 工作職責 Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project ma...
HKD 80k - HKD 100k per month
The Company Our client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role Key Responsibilities and Qualifications Develop, implement, and monitor compliance programs aligned with regulatory ...- 工作職責 Responsibilities - Handling compliance and legal matters in a timely manner - Carrying out AML, KYC compliance and legal proce... ...al items - Handle clients onboarding application and process - Assist in launching new products/services on the company platform - E...
