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- ...p successful careers with us. Responsibilities: Conduct financial crime investigations initiated by Law Enforcement Agencies Re... ...h relevant exposure to AML, transaction Monitoring or banking compliance Familiar with SAS AML System is preferred and knowledge in...
- ... high calibre candidates to join us and develop successful careers with us. Responsibilities: Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to formulate the Bank’s anti-financial crime related quality assur...
- Key Responsibilities Compliance Role: Conduct compliance monitoring (e.g., trade surveillance especially bond products, KYC... ...ts and internal reviews to identify and mitigate operational, financial, and regulatory risks. Monitor emerging risks (e.g., market, ...
- Responsibilities: ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendation on business and new financial products. ~ Co-ordinate and handle enquires from business departments regarding regulatory compliance requirements and...
- Responsibilities: Plan and execute comprehensive compliance reviews across business units to ensure adherence to policies and reg... ...nce in compliance functions at a trustee company or regulated financial institution Auditing, compliance and legal experience in m...
- ...pportunities and competitive compensation packages. Risk and Compliance The Risk & Compliance function is a Second line of defence ... ...fying, managing and mitigating Regulatory Compliance (RC) and Financial Crime Compliance (FCC) risks and ensure timely advice is prov...
- The Financial Analyst will support the management by conducting in-depth analysis, developing financial models, and providing strate... ...nd market risk. Monitor regulatory developments and ensure compliance with relevant financial regulations. Collaborate with risk...
- ...ich is one of the major institutional investors in the global financial markets and one of the biggest funds by AUM in Hong Kong. We ... ...sition provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle i...
- ... recurring client engagements Consolidate the search results in presentable format for internal dissemination Report to the Compliance team leader Requirements: Diploma or above with major in business related studies Minimum one year experience in commerc...
- Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update relevant compliance policies and standards in accordance with applicable MPFA, SFC, HKMA, CR and other regulatory requirements Revie...
- Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulator... ...nce in general compliance, experiences gained from banking or financial sector is preferred; Sound knowledge in HKMA/SFC related r...
- Compliance Senior Manager / Manager Job Responsibilities: - Handle corporate and individual SFC licensing applications - Ar... ...nting or law degree - Around 2 years relevant experience in financial institution, preferably asset management company - Good int...
- The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related servi... ...banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set u...
- ...ional supplements. Responsibilities Prepare and present financial reports for the Hong Kong and Macau entities. Oversee mana... ... into financial performance and strategic planning. Ensure compliance with local financial regulations and reporting standards. ...
- ...tted to providing professional, tailor-made and comprehensive financial services to facilitate enterprises’ investment, operations an... ... in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docum...
- ...ation, visit wppmedia.com. We are currently looking for a Financial Analyst, Commercial to join our Finance team. In this role, ... ...cast processes, sales tracking, and P&L reviews, and ensuring compliance with SOX requirements. The analyst will support revenue and c...
- ...urs OT paid, Birthday leave, travel allowance and well-being fund provided Job Descriptions: Translation and editing of financial documents, including IPOs, circulars and financial reports; Transcription and translation of legal documents including investi...
- ...d in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from regulators and external parties Assist in compliance monitoring ...
- ...tors. We are seeking a high caliber to join us as Business Compliance Manager. Principal Responsibilities Keep abreast of rel... ... Seasoned professional with 8 years of experience in banking/financial services industry with exposure in risk and compliance roles....
- MISSION he Risk & Compliance Manager plays a critical role in supporting our mission to maintain a resilient and effective risk ma... ...esponsible sourcing risks, they help protect the company from financial volatility, counterparty exposures, reputational harm, and re...
