Search Results: 163 vacancies
Business Function
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners...
HKD 50k - HKD 100k per month
...t is a well-known securities firm. They wish to hire a talented VP for Treasury to join their team.
客户简介
Our client is a wel... ... with bankers and ensuring quality treasury arrangements are in compliance with policies
handling loan administration and documentation...
Job Responsibilities:
1. Oversee the entire investment process, encompassing deal sourcing, due diligence, legal documentation, and ongoing portfolio management.
2. Expand deal sourcing by conducting in-depth thematic research, cultivating an ecosystem, and establi...
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...
HKD 50k - HKD 100k per month
...ent is a well-known European bank. They wish to hire a talented VP - Regulatory Reporting to join their team.
Client Details
... ...her system reports
ensuring internal audit activities are in compliance with industrial and professional standards
communicating wit...
Business Function
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and ...
...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...
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 client is a multinational company with strong commitment in Greater China. They are looking for someone with strong compliance experien...
...legal / regulatory issues; and
~Formulate and revise policies and guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Qualifications and competencies required:
~Qualified lawyer in the...
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
Client Details
My client is a global corporate investment bank with offices worldwide....
...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...
HKD 80k per month
You will collaborate with cross-functional teams to design and implement an ERM framework to identify, assess, manage, monitor, and report on material risks faced by the organization. Responsible for overseeing risk management strategy, including the establishment of r...
HKD 50k - HKD 100k per month
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
Client Details
My client is a global investment management firm with offices in S...
About CBRE Group, Inc.
CBRE Group, Inc. (NYSE: CBRE), a Fortune 500 and S&P 500 company headquartered in Dallas, is the world's largest commercial real estate services and investment firm (based on 2020 revenue). The company has more than 100,000 employees serving c...
...rtfolio of lending and derivative exposure. Conduct credit and exposure analysis in credit forums
· Ensure regulatory and risk compliances
· Monitor on-going credit developments and compliance to credit conditions and covenants
· Provide training to staff for cre...
... the 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 requ...
...tives to apply for the following position:
Job Duties & Responsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitoring Plan.
Identify potential or actual regulatory risks arisi...
ProJOB21 is a home grown recruitment firm established in 2000, and since then we are proud to be partnering with the most reputable clients from fortune 500 companies including luxury retail and notable consumer brands, as well as high profile private banks & asset man...
HKD 50k - HKD 100k per month
This role will report directly to the Head of Risk and Regulatory Services sitting under the first line of defence. This role will be responsible for all non-financial risk duties including operational risk, operational resilience, and ESG risk.
Client Details
My...
HKD 50k per month
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
Client Details
My client is one of the largest financial services group with separate...
