Search Results: 395 vacancies
WING FUNG FINANCIAL GROUP LIMITED
() is one of the well-established financial institutions in Hong Kong. Our financial services i... ... Responsibilities :
~Monitor trading activities and conduct compliance monitoring reviews;
~Keep informing the up-to-date regulator...
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 on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My c...
...Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curio... ...f proven experience in trade compliance in the brand company, consultant company or 3PL with sound background/expertise in customs reg...
HKD 45k - HKD 80k per month
As part of PageGroup, Michael Page is a leading professional recruitment consultancy specialising in the recruitment of permanent, contract and temporary positions on behalf of the world's top employers. PageGroup operates through 155 offices in 35 countries worldwide....
...ested in exploring a rewarding career at Hays as a Recruitment Consultant? Apply now to learn more! Your new company People are the most... ...Reporting directly to your Manager, your role includes but not limited to:
Manage relationships with clients and candidates throug...
No job description added
Click " Apply Now " to apply for this position or call Melanie Leung at +852 3180 4953 f or a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Comme... ... guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Q...
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund offering and governing documents review as well as sales and marketing materials, etc.
#Implement the Chinese Walls policy to manage t...
...ew Zealand market, we are seeking a motivated and enthusiastic person to be a fundamental part of our expansion. As a Recruitment Consultant, your role will be partnering and delivering into a client base across financial services, banking, e-commerce, insurance, retail...
...tems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectivene... ...lease send your application DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, ...
...nsaction and project management; property management; investment management; appraisal and valuation; property leasing; strategic consulting; property sales; mortgage services and development services. Please visit our website at
We offer a 5-day week with excellent ...
... calibre candidates to join us and develop successful careers with us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide compliance related advice to business/support units in compliance wi...
This role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail banking business. Will also have exposure to their Corporate banking and global markets business.
Client Detail...
HKD 35k - HKD 50k per month
Provide network design, analysis and implementation for enterprise customers.
Client Details
Our client is a global IT solution provider, focus on local government projects.
Description
Lead in strategising and developing technical roadmap, maintenance cont...
Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-... ...
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement o...
Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-s... ...
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement o...
...itsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks and a leadi... ...nsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monito...
...l and medium-sized enterprises in Asia Pacific. With an ambitious expansion plan in Asia, we are currently inviting a Recruitment Consultant to join our healthcare and life science team in Hong Kong.
What We Accomplish Together: Working with the Team Manager and the cl...
...u since 1853. Real life is just outside!
To cope with our business expansion, we invite dynamic individual to join us:-
Sales Consultant (New Staff Bonus $4000)
Requirements:
Form 5 or above with 2-3 years relevant working experience in retail sales
Result-o...
...ofessional and excellent investment advice to key clients of private banking and customer relationship managers, including but not limited to wealth management, estate planning, diversified asset distribution
~Take initiative to provide latest market information to t...
