Search Results: 291 vacancies
...tual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the relevant legal a...
Airstar Bank Limited
Tsim Sha Tsui
4 days ago
Our client, a leading banking group, is looking for a VP, Credit Risk and Governance, to join their expanding team.
Responsibilities:
Act as a main contact or HKMA for ICAAP related queries
Formulate and review the Bank’s risk policy framework
Review and en...
Charterhouse Hong Kong
Kowloon
4 days ago
...while also maximising shared value beyond traditional insurance for a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring the compliance and regulatory requirements are fulfilled, and liaise...
FTLife Insurance Company Limited
Ngau Tau Kok
3 days ago
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
KOS International Limited
Kwun Tong
1 day ago
...ny expansion, an excellent career opportunity is offered to the right candidate to join us.
Reporting to Associate Director of Compliance Department, you are responsible for:
~Identify and assess compliance risks along with the Group’s development and daily operati...
Fulbright Securities Limited
Kowloon
24 days ago
...this career opportunity.
Responsibilities:
~Provide advice, interpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
~Manage dissemination of the latest development of applicable laws ...
Fubon Bank (Hong Kong) Limited
Lai Chi Kok
3 days ago
...niformity and accuracy. Explore innovative ways for data integration to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Computer Science, Data Science or related disciplines
Around 6 years ...
Octopus Holdings Limited
Kowloon
15 days ago
...years of relevant experience in undertaking SAR reviews and investigation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both written and spoken English and Chinese (including Mandarin)
~Good a...
O-Bank Co., Ltd.
Tsim Sha Tsui
24 days ago
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...
...r degree holder in Law, Finance, Business Administration, Risk Management or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance industries
~Sound Knowledge in insurance products, regulatory requirements and mark...
O-Bank Co., Ltd.
Tsim Sha Tsui
24 days ago
...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...
JPC TEXSON LTD
Kowloon
6 days ago
...ionally recognized bank with a strong presence in the global financial industry, is actively seeking a highly skilled and experienced VP, Internal Audit. Join their dynamic team and contribute to their commitment to excellence.
Responsibilities:
~Conduct audit assi...
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...
Industrial and Commercial Bank of China (Asia) Limited
Kwun Tong
25 days ago
HKD 17k - HKD 18k per month
...us
Our client is a Hong Kong-listed public and environmental services company.
We are searching for an enthusiastic Assistant Compliance Officer to join our client's Compliance team and help them deliver various Compliance activities.
~You will be assisting in han...
Madison Pearl Executive Search Limited
Kowloon
28 days ago
Job description
Responsibilities:
~Develop and propose new investment products, conduct market research and provide market updates
~Develop and execute product strategies to boost sales
~Ensure investment products match regulatory requirements
~Handle investment r...
Job description
Our client, a leading PRC corporate bank (HK branch), is looking for an AVP/VP, Credit Analyst for their expanding team.
Responsibilities:
~Conduct financial analysis from corporate profiles to evaluate risk
~Prepared credit reports and analysis ...
Responsibilities
Handling and review consolidation process
Oversight and monitor quarterly audit with tight deadline
Communicate with auditor and overseas regional office
Review and make suggestion on internal processes
Dealt with and review HK tax i...
VP of Engineering - Campus and Office buildings
Campus and Office project and facilities management
Head of Real Estate
... ...elated to the campus and office building's operations, ensuring compliance with industry standards and best practices.
Manage all procu...
...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...
...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...
