Search Results: 1,211 vacancies
...a;
~To advise on the account opening procedure and to assist in smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement during the process;
~Strive for continuous improvement in the pro...
An exciting opportunity has arisen for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising report...
Rober Walters Hong Kong
Hong Kong Island
3 days ago
(Senior) Business Compliance & Risk Control Manager
(Senior) Business Compliance & Risk Control Manager
Apply Now Job No.: 499146
Employment Type: Full time
Departments: Investment Management
Job Functions: Risk Management, Compliance / Operational ...
Bank of China
Hong Kong Island
1 day ago
Assistant /Deputy Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Assistant /Deputy Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Apply Now Job No.: 499192
Employment Type: Full time
Departments: BOC...
Bank of China
Hong Kong Island
9 hours ago
...n Renminbi services in mainland China and ICBC’s global asset management business respectively.
Job description
~Perform AML compliance functions
~Familiar with KYC/CDD documents requirements
~Perform AML research and review on the hit transaction and customer ...
...ing and ensuring maintenance of the security technical systems
Perform other duties and special tasks as assigned
Manage and control the access of security system
Provide administrative support in need.
Do you have experience in Security?
At least 2-...
Financial Controller About the Client Our client is an award-winning MNC that designs and distributes consumer products. An opportun... ...or the Hong Kong office. You will manage cashflow, ensure tax compliance and facilitate audit processes. You will support entity set-u...
HKD 55k - HKD 65k per month
The Company Leading Bank in Hong Kong
The Role
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and oth...
...ve property services and stresses on staff training, financial control, facility maintenance, security and environmental protection. ... ...internal and external quality audits.
• Follow up on any non-compliances or areas for improvement in quality management.
Remuneratio...
...in our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage... ...d businesses of the Group
~Ensure company policies, internal control procedures & manuals are up-to-date with regulatory requiremen...
...nsuring robust financial accounting, budgeting, reporting, and control measures are in place within the finance department.
Financ... ...vide clarity and insights into project dynamics.
Regulatory Compliance:Ensure adherence to accounting standards and regulatory disclo...
KOS International
Hong Kong Island
4 days ago
...ng, Island Shangri-La, Hong Kong is an elegant urban sanctuary soaring above the skyline.
We are looking for an Assistant Cost Controller based at Island Shangri-La, Hong Kong!
As an Assistant Cost Controller, we rely on you to:
Handle the critical section for m...
Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc.
Support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities
Conduct...
JC Executive Search
Hong Kong Island
4 days ago
BOC Credit Card (International) Limited (BOCI) was established in 1980 and is a wholly-owned subsidiary of BOCHK. All credit cards issued by BOCI are collectively called BOC Credit Cards. BOCI has issued various international credit cards, and is now the card issuing an...
...s.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visit... ...3 years of experience in areas related to Audit, Compliance or Control functions
~Fair knowledge of compliance, AML and local regul...
... guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Q... ...ternal stake-holders across front office, compliance, internal control, operational and credit risk functions and so on; and be willi...
...~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curios... ..., focus on leveraging skills and expertise in trade compliance controls such as product classification, incoterms, ruling, licensing, ...
...as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide advice regarding the regulations and ING policies. We support the b...
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...
Our client, one of the largest asset manager globally is seeking a highly motivated and experienced Compliance Director to ensure that their investment processes and transactions are in full compliance with internal guidelines, as well as with the relevant regulators a...
Rober Walters Hong Kong
Hong Kong Island
2 days ago
