Search Results: 345 vacancies
... with us.
Responsibilities:
Conduct risk-based and effective assurance to ensure the Bank's KYC/CDD implementation, anti-financial crime measures and control comply to the Bank and regulatory requirements by conducting on-site/off-site review, and provide recomme...
WING FUNG FINANCIAL GROUP LIMITED
() is one of the well-established financial institutions in Hong Kong. Our financial services i... ...Responsibilities :
~Monitor trading activities and conduct compliance monitoring reviews;
~Keep informing the up-to-date regulato...
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund ... ...line.
#5 to 7 years relevant working experience in banks or financial institutions.
#Proficient in both written and spoken Englis...
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...
We are hiring Financial Sales Specialists for a global bank to support its rapid business growth. If you have client facing experien... ...t and product updates to both teammates and clients
Adhere compliance procedures and regulatory requirements
Benefits
~ Monthl...
...with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data co...
Interested in exploring a rewarding career at Hays as a Recruitment Consultant? Apply now to learn more! Your new company People are the most essential asset for a business. At Hays, we believe hiring the right people can truly transform the business. We are the recrui...
...s engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds,... ...guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
...
HKD 25k - HKD 40k per month
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Client Details
Our client is a leading financial institution across Greater China and also internationally. They have a stab...
... calibre candidates to join us and develop successful careers with us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide compliance related advice to business/support units in compliance wi...
...d individuals to join our organisation.
The Group Accounts & Taxation Department is responsible for serving the accounting and financial needs of the Head Office and coordinating the related services within the CK Hutchison Group. We are looking for accounting profe...
... Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chi... ... Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement ...
... and maintain relationships with clients including potential clients;
Creating and implementing business development plans for financial/ESG reporting services, IPO and other financial documentation and communications projects.
Prepare quotations, sales reports a...
HKD 30k - HKD 80k per month
We are working with a leading financial institution who are hiring for a Legal Assistant with experience in handling both legal and company secretarial work.
Client Details
Headquartered in PRC, our client is part of a large group within the financial services i...
This role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail banking business. Will also have exposure to their Corporate banking and global markets business.
Client Detail...
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 al... ...matters.
Client Details
My client is one of the largest financial services group with separate entities for securities, insuran...
... requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of... ...age
✅ Minimum 3 years of professional working experience in financial services with solid knowledge in compliance operations, pract...
...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...
...jor international banks and a leading arranger of specialized financial products worldwide. The bank's Hong Kong Branch is now seekin... ...sibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monit...
... Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chi... ...
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement ...
