Search Results: 1,804 vacancies
...ations close-by). Our facility includes a wide and comfortable office in an A-class building, a spacious and well equipped testing l... ...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...
...apore, our member companies operate in 16 financial hubs, with offices in Singapore, Hong Kong, China, US, Japan, UK, France, Austral... ...sist in formulating/updating policies and procedures to ensure compliance of business with relevant rules and regulations;
Assist in ...
...d to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and pr... ...Social Compliance Specialist to join its team at the Hong Kong office. As a Social Compliance Specialist, you will play a crucial ro...
HKD 55k - HKD 65k per month
...assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk asses... ...of Terrorism (CFT) regulations.
Collaborate with compliance officers to address any compliance gaps or issues and contribute to the...
HKD 25k - HKD 40k per month
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Client Details
Our client is a leading financial institution across Greater China and also internationally. They have a stabl...
...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...
This is a Greater China compliance lead position for a multinational company, and the headcount is based in Hong Kong.
客户简介
Our c... ...nt compliance training to ensure the leadership team and wider office are aware of best compliance practices; conduct regular risk 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 ... ...They mainly do marketing making and OTC trading. The Hong Kong office has about 10 staff and they are continuously expanding their f...
... guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Q... ... and work effectively with internal stake-holders across front office, compliance, internal control, operational and credit risk fun...
HKD 50k - HKD 100k per month
...y to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all com... ...tails
My client is a global investment management firm with offices in Singapore, Hong Kong, China, and Australia. They are consid...
...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...
... up with our rapid expansion, we are sincerely hiring talents to join our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group
~Ensure com...
... 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 requirem...
...e delivery. We support fund managers, global companies, family offices and private clients operating worldwide.
Job Description ... ...e Director, Licensing
Assisting with providing and amending compliance documentations to support corporate licensing applications
...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa...
HKD 100k per month
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulato... ...ent is one of the largest global banks in the world. They have offices worldwide and a large presence in Hong Kong. They are a commer...
...
Excellent organizational, communication and problem-solving skills, self-driven and vendor management
Proficiency in Microsoft Office (Word, Excel, PowerPoint), Microsoft Project, AutoCAD
Excellent command of both written and spoken English and Chinese
App...
...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...
...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...
...nsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monito... ...th the plan, and upon request by the Manager, Local Compliance Officer (“LCO”) or Regional Chief Compliance Officer (“RCCO”).
Re...
