HKD 55k - HKD 65k /月
...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 80k - HKD 90k /月
...ell-established financial services is looking for an Associate Director to lead their company secretary team.
The Role
Lea... ...range of company secretarial duties, corporate governance, and compliance functions for both the listed group and private subsidiaries. ...
~US Headquartered
~Central Compliance Function
About Our Client
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Job Description
This role will report to the Head of the team and be responsible for the following d...
...ting and challenging work
About Our Client
Our client is a one of the largest Swiss private banks and they are now business compliance team Onboarding team to handle account opening, client onboarding, KYC/ SOW review for private banking clients. Founded in 1805, ...
... for great talent to join their Corporate Finance team. To facilitate their company growth, they are looking for Corporate Finance Director for the company, less experienced candidate will be also considered.
Key Responsibilities
Partnering with senior leadership to i...
HKD 50k - HKD 100k /月
... trade regulations and a track record of successfully ensuring compliance within a complex international trade environment? If so, here ... ...oining a Leading US Electronics company for a Trade Compliance Director role!
Client Details
Our client is a sizeable US Electron...
HKD 60k - HKD 90k /月
...d practical decisions balancing credit concerns and trading objectives.
Maintain clear communication and relationships with the Director of Counterparty Research, analysts, and trading desk personnel.
Your Profile
Bachelor's or Master's degree in Accounting,...
HKD 50k - HKD 100k /月
..., and distribution of products, ensuring timely delivery to customers.
Lead and mentor QA team fostering a culture of quality, compliance, and continuous improvement
Fostering a culture of continuous improvement within the R & D team; Identifying opportunities for...
Founded in 1936, the Boys’ and Girls’ Clubs Association is one of the longest serving non-government organizations dedicated to the welfare of children and youth in Hong Kong. Our mission to achieve a balanced and happy environment for the nurturing and growth of our y...
...order, sales contract, maintenance service contract, procurement, purchase order, logistics and transportation, and import/export compliance
Solid experience in leading multi-function operations and managing remote office with proven ability to drive teamwork locally...
Our client, a leading international insurance company, is looking for an experience compliance lead to join their team in Hong Kong.
Job Description:
This person will be running several risk and compliance initiatives across the APAC region, representing the Hong K...
關於艾德金融
艾德金融植根香港，是一家以金融科技為核心的全方位金融集團，致力將高端人工智能技術及最新科技融入企業基因。集團涵蓋多元化業務，包括但不限於﹕金融科技、互聯網金融、財富管理、資產管理、投資銀行及另類投資；致力為客戶提供安全可靠、優質便捷的一站式金融服務及產品。集團旗下成員在主要金融市場持有多個牌照，包括由香港證監會發出的第1、2、3、4、5、6、9類受規管活動牌照、香港保險經紀業務牌照、香港信託或公司服務提供者牌照，同時也是香港交易所參與者（經紀代號：0974及0977）。此外，集團全資子公司Eddid Securit...
...d just a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory ...
...~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curios... ...oduct & Trade Compliance (PTC) team reporting to the Associate Director and work closely with PTC family from the Group, Regional and ...
HKD 45k - HKD 70k /月
...Kong.
The Role
Responsibilities:
Client Onboarding Support: Assist in the end-to-end client onboarding process, ensuring compliance with regulatory requirements and internal policies.
KYC Due Diligence: Conduct thorough KYC checks, including verifying client...
...-making processes.
4. Risk management: Identify and mitigate financial risks to protect the hotel's assets and reputation.
5. Compliance: Ensure compliance with financial regulations and accounting standards.
6. Team management: Lead and manage the finance team, p...
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund offering and governing documents review as well as sales and marketing materials, etc.
#Implement the Chinese Walls policy to manage t...
HKD 80k /月
...ity across residential and industrial sectors.
As the Pricing Director, you will be responsible for developing and implementing prici... ... necessary.
Maintain pricing governance processes, ensuring compliance with legal and regulatory requirements across different market...
... 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...
...urrently seeking high caliber candidates to join our big family.
Responsibilities :
Monitor trading activities and conduct compliance monitoring reviews;
Keep informing the up-to-date regulatory and legislative change;
Review account opening documents and A...
HKD 50k - HKD 100k /月
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...
We are the largest Singaporean stockbroker by both market capitalisation and size of sales-force, with an extensive foothold in the regional and global markets. We are looking for qualified individuals to join us.
Responsibilities:
Develop and manage portfolio fo...
HKD 25k - HKD 40k /月
... legitimacy of the activities and identify potential risks.
Collaborate with cross-functional teams, including AML Operations, Compliance, and Legal, to gather additional information and insights for thorough investigations.
Conduct enhanced due diligence (EDD) re...
HKD 50k - HKD 80k /月
... matters related to financial services.
Draft, review, and negotiate complex agreements and transactional documents.
Ensure compliance with applicable laws and regulations affecting the operations of financial institutions in Hong Kong and international jurisdicti...
...ew clients (including the processing of the associated staff, directors, MICs, Responsible Officers and substantial shareholders) in ... ... Director, Licensing
Assisting with providing and amending compliance documentations to support corporate licensing applications
...
...much opportunity for a senior business leader to join a fast growing digital marketing agency.
We are looking for a Business Director to join us on our journey. This is a newly-created role, reporting directly into our Hong Kong Market Director, that focuses on de...
HKD 70k - HKD 80k /月
...ship, and escalation point for vendors on service delivery.
Provides a governance framework to ensure contract obligations and compliance are managed/met
Your Profile
~8+ years of large scale project management experience
~ System integration project experi...
HKD 40k - HKD 70k /月
...idelines according to the review schedule.
Review critical projects during project lifecycle to ensure quality of project and compliance to the bank's project management methodology and processes.
Provide support on PMO automation through Project Portfolio Manage...
...dditional responsibility for directing the daily operations of a restaurant in the Restaurant General Manager's absence, ensuring compliance with company standards in all areas of operation including product preparation and delivery, customer relations, restaurant maint...
HKD 25k - HKD 35k /月
...e, demonstrating particular consideration for the firm's reputation and safeguarding the firm, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, con...