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...
...global footprint.
Our mission is to channel capital towards impactful innovation, shaping a better future for all.
The Role
Lead Marketing Manager
Hong Kong (Hybrid)
The Role
We are looking for a Lead Marketing Manager who will take ownership of our ma...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing guidance to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalat...
Job description
Our client, a leading HK financial entity, is looking for an AVP, Trade Surveillance for their upcoming team expa... ...appropriate control to mitigate risks of trading
~Update the compliance program policies and conduct internal reviews when required
~...
Job description
Our client is one of the market leading conglomerates, with their continuous expansion, they are now seeking for a... ...cess to project finance information, and ensure contract/grant compliance and reporting
~Research revenue opportunities and economic tr...
...on. An opportunity has arisen for an energetic professional to lead their project management division for upcoming new projects.
... ...tives
~Develop best practices and procedures to ensure strict compliance
QUALIFICATIONS
~Degree holder in electrical, mechanical...
...ional teams to ensure product specifications are met
Ensure compliance with quality standards and customer requirements
Resolve te... ...er
About n-hop technologies:
n-hop technologies is a leading technology company at the forefront of innovation in the field...
n-hop technologies
New Territories
1 a month ago
Job description
Our client, a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 20... ...AML to develop and enhance AML systems for regulatory and AML compliance
~Maintain and ensure efficiency of the AML/CFT systems
~Im...
...lish quality control measures, conduct factory visits to ensure compliance with standards.
~Optimize supply chain, collaborate with logis... ..., stay updated on trade regulations and geopolitical factors.
~Lead and manage a team, fostering a collaborative and innovative wor...
...formance issues.
Analyze performance data and collaborate with automation team to drive self healing and recovery of incident.
Lead problem management to feedback and champion process improvement initiatives by empowering support owners to review room for improvem...
Hutchison Telecom Hong Kong is a leading digital operator in Hong Kong, committed to channelling the latest technologies into innovations that set market trends and steer industry development. We offer diverse and advanced mobile services under the 3, SUPREME, MO+ and ...
...ished in Hong Kong in 1950, HAECO Group is one of the world’s leading aircraft engineering and maintenance service providers. We pro... ...ned, loan & borrowed and shelf life-controlled parts
Assure compliance to regulatory requirements and company / customer procedures
...
...e delivered software application.
Key Responsibilities
Lead assigned projects in technical aspect.
Ensure functional and... ...ved across the enterprise aligned within quality, availability, compliance and security requirements
Document functional specifications...
About Arctic:
ARCTIC is a leading computer cooling brand. We pride ourselves in developing the best products in the market while re... ...o cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Co...
...iness needs and driving technology direction and solution delivery within a business domain.
Key Responsibilities
The Solution Lead (SL) is responsible for delivery of high quality IT product or applications to the business. Key responsibilities may be categorised...
...the oneworld global alliance whose combined network serves over 750 destinations worldwide. Reports to : IT Risk Management Senior Lead
Department : Information Technology ( IMT )
Role Introduction
The role of a lead in IT Risk management is to Own, develop, ...
...orldwide. Role Introduction
Reports To: Application Manager
Department: Information Technology (IMT)
As a Senior Solution Lead, you will drive technological direction and software solution delivery within a business domain. Working closely with key stakeholde...
...rld global alliance whose combined network serves over 750 destinations worldwide. Role Introduction
Reports to: Senior Solution Lead
Department: IMT - Information Technology
This role, Solution Lead, Big Data Platform and Data Engineering, is the subject matt...
HKD 80k per month
Our client is seeking an experienced digital transformation lead to join our team. You will be responsible for driving the delivery of digital workspace and improving employee experience through innovative technology solutions. You will be the primary interface between...
...retail banking operations.
~Oversee and supervise day-to-day business operations, including customer service, risk management, compliance, and business development.
~Foster a culture of seamless internal communication and collaboration across departments to ensure...
Job description
Responsibilities:
~Provide support to in-house legal counsel and compliance teams for HKMA regulations
~Provide legal advice to various business teams
~Translate from English to Chinese or vice versa on documents of contractual nature
~Review leg...
...ith a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced Compliance Operations Officer to join their dynamic team.
Responsibilities:
~Conduct thorough reviews of transaction sanction screening...
...effective account management to Sales Team with a focus on China Market.
~Assist clients with account opening and ensure strict compliance with company standards and AML regulations.
~Handle daily transaction processing, promptly address client inquiries, and profici...
...on processing policies, procedures, and regulatory requirements, including anti-money laundering (AML) and counter-terrorism (CT) compliance.
Requirements:
~3 years of experience in remittance operations and a broad understanding of operational areas.
~Less expe...
Do you have a passion for bringing marketing ideas to life through stunning visual designs? Join Drinks99, a leading importer and brand builder of premium quality drinks with offices in Shanghai, Shenzhen, and Singapore. We're dedicated to promoting the finest brands ...
Responsibilities
Supporting in marketing campaigns, social media platforms, CRM and PR events for shopping malls
Coordinating with both tenants and agencies to create marketing campaigns
Preparing marketing materials such as monthly and budget reports
Manag...
Job Summary:
HKDL Information Security and Compliance Team is part of the line of business (LOB) Technology, Digital and Data (T&D).... ...zation and enforcement across HKDL T&D.
This role will be leading and driving the information security and compliance team in
...
...oldings Limited (CK Hutchison). Hutchison Ports is the world’s leading port investor, developer and operator.
Responsibiliti... ...al safety audit;
Arrange emergency drills;
Prepare Group compliance reports related to safety and security;
Assist in ad-hoc En...
HKD 17k - HKD 35k per month
...Conduct Internal Audits
~Liaise with external auditors for the audits to the Organization
~Ensure that the Organization is in compliance with regulatory/customer requirements
~Conduct quality investigations
~Continuous improvements of business process and produc...
...omers to achieve sales targets
Establish and maintain relationships with key customers
Organise networking events to generate leads and promote products and/or services of the company
Create marketing and promote company USP’s and benefits, such as presentatio...