...d counterparties
Oversee daily trade operations – including NAV calculations, reconciliation and cash management
Be abreast compliance matters and reporting to SFC, SEC, CIMA etc
Liaise with tax advisors and complete due diligence processes and best practices
...
Charterhouse Hong Kong
Kowloon
4 days ago
Job Description - Director, Head, Web Digital Sales (2300020190)
Job
Job
: Retail Banking Primary Location
Schedule
... ...rements.
Governance
Ensure adherence to bank's legal & compliance requirements.
Establish clear and well documented business p...
Standard Chartered Bank
Kowloon
3 days ago
...rategic goals for the Asset Management Operations team.
As a Head of Transfer Agency - Executive Director within the Asia Pacific... ...ffshored processes, Tax Reporting including Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS).
Engage in c...
JPMorgan Chase & Co.
Kowloon
3 days ago
Head of Engineering & Technical Development - IC
Client Description
One of the fastest growing global technology accessories brands
Job Description
• Build, lead, and mentor our engineering team to empower us through the next level of growth.
• Deliver bes...
Classy Wheeler Limited
Kowloon
1 day ago
Develop and implement the sales strategy for the general trade channel, in alignment with the overall business objectives. Identify growth opportunities, set sales targets, and devise action plans to achieve them.
Continuously monitor market trends and competitor ac...
Charterhouse Hong Kong
Kowloon
2 days ago
...ssary to drive the bank's growth and development
~Review, develop and deploy IT Security Policy and measures in accordance with compliance and regulatory requirements; define security measures and control procedure to enhance IT security awareness
~Manage data cente...
...e execution of daily operations in an effective manner and meet compliance requirements;
Manage centralization and transactional servic... ...t Chief Operating Officer to develop centralised operations for Head Office and Mainland
Handle time critical customer transactio...
...lusive, high performing, customer-centric culture.
We are currently seeking a high caliber professional to join our department as Head of Card, Lending and Digital Fraud.
Principal responsibilities
Leads a team of SMEs of card, lending and digital fraud who wil...
HSBC
Kowloon
2 days ago
... one of the world’s largest financial services organizations with a strong presence in Asia Pacific.
They are now looking for a Head of HR Business Partner to join their team here in Hong Kong to cope with rapid business changes and expansion.
Key responsibil...
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
... are currently seeking a highly skilled and experienced Deputy Head of Operations to join our client, an internationally recognized... ...iness operations, including customer service, risk management, compliance, and business development.
~Foster a culture of seamless inte...
Job description
Our client, a leading regional insurance group, is hiring a Head of Business Development to expand their business in APAC.
Responsibilities:
~Develop and implement strategic business development plan for the insurance division across APAC juris...
...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Manager
RESPONSIBILITIES
~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and Ch...
...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SPL) screening on new customers screening for compliance to government...
HKD 85k - HKD 95k per month
HR Plus is an award-winning Employer Engagement firm based in Hong Kong. We specialize in providing Employee Benefit Programmers to leading businesses worldwide, with a focus on promoting employee wellness and reducing costs associated with absenteeism and staff turno...
...y team of 6 members
~ Participate in the implementation of the Company’s corporate social responsibility policy and the related compliance processes.
~ Drive social compliance and human rights initiatives, ensure successful program deployment and achievement of KPIs...
...liveries
Governance
Ensure adherence to bank's legal & compliance requirements.
Establish clear and well documented business p... ...g Wealth and Retail Bank MDs & Product Owners
Hong Kong MD & Head of Digital Banking
Hong Kong Head of Digital Sales & Acquisi...
Standard Chartered Bank
Kowloon
5 days ago
... Kong.
Project Details
You will be based in our clients Head Quarters on Kowloon side, Hong Kong. You will direct and manage... ...Engineers and assume full responsibility over the environmental compliance and excellence of the Company's railway projects in Hong Kong. ...
...uired;
Works closely with Fiduciary & Fund Services country heads (F&FSH) to ensure operational platforms support client service... ...ise cost and processing efficiency
Processes
~ Ensures compliance with group and country policies, code of conduct, regulations,...
Standard Chartered Bank
Kowloon
2 days ago
...h us.
Duty & Responsibility
~Reporting to the Departmental Head of Human Resources Department.
~Act as a second tier to the D... ... Personnel Permit related processes and all clerical support in compliance with the Company’s direction.
~Handling labour disputes and g...
...tment.
Project Details
You will be based in our clients Head Quarters on Kowloon side, Hong Kong.
You will manage the pla... ...ments.
Ensure implementation of best practice approaches and compliance with policies and procedures across all programming teams align...
...als or Procedure Manuals are fully implemented and ensure staff compliance with the same.
To comply with the control requirements in th... ...matters.
Key Stakeholders
Internal Contacts
MD & Head, Distribution Network, Hong Kong
Executive Director & Head o...
Standard Chartered Bank
Kowloon
3 days ago
...dministrative operations
~Conduct routine operational duties, including payment preparation and trade confirmation
~Ensure compliance with Head Office and regulatory guidelines
~Respond to inquiries regarding treasury product settlements
Requirements:
~Prefera...
...ransaction systems to support the initiatives, projects and in compliance of internal policies/ standards.
· Ensure compliance with l... ...ns
Work with product team to
Ensure business and product heads understand and accept their credit risk management responsibil...
Standard Chartered Bank
Kowloon
2 days ago
We are seeking an Executive Director to head the Asia Equities Product Control team in Hong Kong and Mumbai. The role involves oversight over a large team with direct responsibility for the Asia Equity Cash and Equity Derivative Group product controllers. The successful...
JPMorgan Chase & Co.
Kowloon
4 days ago
...ss for the companies’ Annual Operating Plan
Provide input in respect of overall business strategy and work closely with Business Heads to maximize business opportunities and ensure Hang Seng Insurance business can meet the strategic aspirations of growing the insura...
HSBC
Kowloon
1 day ago
...s of financial management system, policies and procedures with regard to the management of subventions and funds; and ensure full compliance to statutory requirements, policies and standards;
To educate service units on accounting and lead necessary improvement proje...
Christian Family Service Centre
Kowloon
1 day ago
...ow actively looking to recruit a highly skilled and experienced Compliance Operations Officer to join their dynamic team.
Responsibili... ...uestionnaires.
~Collaborate with the local compliance team and head office to manage sanction lists, including monthly reviews and ...
...dy dedicated to green building development, with opening for the post of Marketing Executive :
Job Description
Assisting the Head of Marketing, to plan, organise and execute all marketing related duties including:
Key Roles:
To organise and follow through ...
...ead Cheque.
Principal Responsibilities
This is a team head role to lead the onshore and offshore teams to manage cheque op... ...eed target sustainable cost saves
Accountable for ensuring compliance of the products and services with mandatory and regulatory requ...
myGwork
Kowloon
3 days ago