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- ... and peers. Conduct thorough investigations and due diligence on customers, transactions, and business relationships to ensure compliance with local regulations and group requirements. Undertake SAR review and prepare suspicious transaction report if needed. Co...
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departme... ...ance, ensuring that they understand their roles in preventing financial crime Requirments: Degree holder, preferably in the dis...
- ...ocuments where relevant.Responsible for the implementation of Compliance, Conduct and FCC policies and procedures for Wealth and Afflu... ...e hubbed or outsourced. Insofar as they relate to compliance, financial crime and conduct risk, responsible for providing details of ...
- ...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...
- 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...
- 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...
- ...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 ...
- ...eking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands offic... ...d in professional services, regulatory compliance, or related financial services roles are encouraged to apply. As a Consultant or Se...
- ...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...
- ...Description Are you passionate about driving excellence in compliance and client engagement, with a focus on Environmental, Social,... ...tandard of accuracy and attention to detail. Comprehensive financial instrument knowledge, including Fixed Income, Equity, and Der...
- ...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...
- ...ndle a full set of accounting books and ensure all accounting information in compliance with company policies in a timely manner -Assist in the preparation of consolidation on group financial reports -Liaise with PRC offices for managing financial accounting duties ...
- The Delta Asia Financial Group is a full-fledged banking and financial services group encompassing the territories of Hong Kong, Mac... ...innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units ...
- ... Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chi... ...y requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particula...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
- 工作職責 Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is prefer...
- ...shed, implemented and maintained in accordance with ISO 9001 and company standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporate policies Job Dut...
- ... ~ Bachelor's degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security ...
- The financial services group's trading services / Prime Services division offer global electronic brokerage solutions 24/7 for stock... ...ogy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvi...
- ...ns and Business Overview. Provide constructive challenge to verify assumptions made by the business team to ensure decisions are financially sound. Prepare monthly reports and analyse monthly operating results, and support in preparing management review presentation...
