Search Results: 1,447 vacancies
...oothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement... ...nize and lead regular monthly compliance meetings with senior management in the division;
~Organize and lead the regular meeting wit...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...g the regulations and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
...
HKD 55k - HKD 65k per month
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
HKD 70k - HKD 80k per month
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, indu...
...us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projects.
Main Responsibilities:
~Revi...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
... to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and p... ...timely and effective implementation.
Supplier relationship management: Establish and maintain strong relationships with suppliers, ...
HKD 22k - HKD 30k per month
The Company
Our client is a sizable MNC and is urgently looking for Legal and Compliance Officer to join the company. This is a 6 months rolling contract with a strong view to permanency. The ideal candidate will start immediately.
The Role
Supporting co...
...ystemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of s...
Maintenance Manager
The Hong Kong Sports Institute Limited (“HKSI”) is the Government’s delivery agent to provide the high performan... ...ized sports systems and equipment of the company;
Ensure full compliance of statutory requirements and regulation to ensure all facilit...
...h local finance teams in HK and overseas
Lead the group accounting practice and monitor the compliance to the group’s guidelines, ensure consistent financial and management reporting format and standard within the group
Responsible for consolidation of group repor...
...reater China. Apart from offering financial services & wealth management services, it also provides asset management services.
Resp... ...osely monitor the Group’s cash flow and funding
Handle tax compliance matters and other tax issues
Perform ad hoc duties as assi...
...e business processes, and ensure successful ERP deployment.
Manage the ERP system's configuration, customization, and integration... ...ement process improvements and system optimizations.
Ensure compliance with data security and privacy regulations in relation to the ...
...nance, repairing of HVAC system and water system of the plant management to comply with the GMP requirements
~Assist in enhancing co... ...requirements
~Work closely with other key personnel for GMP compliance.
Qualification and Experience
~Degree holder in Mechan...
...0個職位空缺。歡迎積極及有活力的你加入我們！
Job Description / Responsibilities
Manage all front of house operational matters for a small portfolio o... ...stomer experience
Maintain hygiene and safety standard, and compliance with laws and regulations
Enforce the Group’s policies and ...
...hority for higher authority level’s decision making
~Monitor compliance with credit policies and guidelines
~Approve credit excesses... ...em loan situation and, if necessary, working with relationship manager to take early remedial actions including loan/credit restructu...
...al requirements, and proactively identify areas which require management attention or improvement
Perform quality assurance check o... ...g in comply with regulatory/business rules
Coordinate with Compliance Dept. on Distribution Compliance matters
Review complaint ...
...ty risks continue to increase and evolve.
The Security Risk Management function within the AXA HK Security Team supports the AXA HK ... ...ng Kong and Macau demonstrate its ongoing level of regulatory compliance and assurance as to the effectiveness of security controls.
...
...istory, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou.... ...esponsibilities
Handle daily/monthly FRR and ensure strict compliance in meeting the liquid capital requirements and client money r...
...or full spectrum of HR functions including but not limited to management of recruitment, C&B, performance management and ER functions ... ... labour ordinances and public health measures to ensure legal compliance and employee safety
Excellent analytical skills with abili...
