Search Results: 233 vacancies
...rrently seeking high caliber candidates to join our big family.
Responsibilities :
~Monitor trading activities and conduct compliance monitoring reviews;
~Keep informing the up-to-date regulatory and legislative change;
~Review account opening documents and A...
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...
...and also be able to summarize complex issues succinctly.
Manages internal and external relationships in support of program; may contract and manage vendors. May provide consultation on complex large scale projects that integrate into an organized program.
Other du...
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...
...g letters of credit, performance bonds, trade-related finance contracts and advance payments bonds);
~Review and negotiate security... ...guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
...
... 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...
...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...
...ney Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectiveness and efficiency
Implement technology-driven solutions and opti...
...otential with us. Job Responsibilities:
Provide regulatory advice and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance issues, including liaising with regulators, ensuring the investigation is conducted app...
HKD 50k - HKD 100k per month
... trade regulations and a track record of successfully ensuring compliance within a complex international trade environment? If so, here ... ... supply chain security programs
Responsible for RFQ and all contract review for Transportation and Supply Chain services, IT system...
HKD 17k - HKD 20k per month
Bank of China Group Insurance Company Limited has been providing general insurance products and professional services and comprehensive coverage to customers for over a decade. We strive to achieve: Service Excellence, Product Diversification, Accountability and Custo...
...er your personal growth. Come join us for the following position.
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement of related controls to ensure the AML policies, procedures and guide...
HKD 35k - HKD 60k per month
...vice.
The Role
~ Stay ahead of the curve by being up-to-date, having the sensitivity and awareness of the Financial Crime Compliance (FCC) and risk landscape of the banking and financial services industry.
Be the go-to expert in AML, KYC, CDD, TM, Sanctions...
...
~Hardworking and willing to learn
~Good command of English and Chinese
Candidates will less experiences can be consider as Contract Credit Administration Officer
Please send your application with full resume indicating current and expected salary, and quoting ...
... 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...
... 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 the latest compliance and AML...
...th our business, and contribute to our success, capitalize on this career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Office requirements
~Identify and evaluate regulatory compliance ri...
Job Description:
~Handle different types of Inward/outward payments;
~Handle Inward/outward cheque clearing;
~Follow up payment status, investigations and inquiries;
~Support management reporting automation and other system, including the user requirement, impl...
... BOARD is providing professional Human Resouces Solutions in Hong Kong.
Our comprehensive range of services includes temporary & contract staffing, permanent recruitment, training and project management. Empower your success today, Go Apply now!
Job Description:
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