Search Results: 1,504 vacancies
Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Apply Now Job No.: 493997
Employment Type: Full time
Departments: Group Audit
Job Functions: Audit, Legal, Project M...
Bank of China
Hong Kong Island
3 days ago
... by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the... ...g Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on trac...
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / An[...]
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Apply Now Job No.: 495380
E...
Bank of China
Hong Kong Island
1 day ago
...oned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperatio... ...
~ Sound knowledge in SFO and HKEX rules.
~ Proficiency in financial products knowledge.
~ Proficiency in using Microsoft Office...
Rober Walters Hong Kong
Hong Kong Island
3 days ago
...1
Fax: (852) 2528-9091
Email: ****@*****.***
No. of Licence to Operate and Employment Agency: 72154
AVP to SVP, Financial Technology #4115 (Banking)
Views: 35 Product Code: 240513 (ICBC)
Availability: In Stock
Report to the Head of Financial T...
Computer Recruitment Consultants Limited (CRC)
Hong Kong Island
2 days ago
...nguage processing (NLP) and big data technologies
Job Description
• Define AI solution(s) required to address Compliance requirements in the Financial Services Industry (FSI)’
• Perform technical presentations for clients, partners, and prospects and differentiate...
Classy Wheeler Limited
Hong Kong Island
2 days ago
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related servic... ...entic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s com...
...nvestment Bank, is looking for high-caliber person to fill the position.
Job Duties
Responsible for preparing and reviewing financial statements of licensed companies and holding companies.
Responsible for the project construction of the Kingdee accounting sys...
Global Executive Consultants Ltd.
Hong Kong Island
3 days ago
HKD 30k - HKD 45k per month
...ccessful candidate will be responsible for managing the daily financial accounting and treasury activities
Client Details
Ou... ...ting
Handle financial reporting for entities and ensure compliance with statutory requirements and applicable accounting standar...
...imoca Brands, a Deloitte Tech Fast winner and ranked in the Financial Times list of High Growth Companies Asia-Pacific 2021 , is a... ...acebook .
Responsibilities
●Developing and implementing compliance policies and procedures that ensure the organization complies...
Animoca Brands Limited
Hong Kong Island
5 days ago
Contract type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Banking
Salary: Negotiable
Workplace Type: No
Location: Hong Kong
FULL_TIME Consultant: Reshma Gope
Job reference: ZPNBNF-4E307293
Date posted: 28 M...
Rober Walters Hong Kong
Hong Kong Island
3 days ago
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...
...Responsibilities:
Lead and manage advisory engagements for financial institutions (FIs) including banks, stock brokers, asset mana... ...sed institutions, insurers, others etc.
Conduct regulatory/compliance/internal audit reviews with reference to regulatory requireme...
Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meeting... ...ars of relevant experience, preferably gained from banking or financial sector
Well versed in the ordinances related to the bankin...
JC Executive Search
Hong Kong Island
5 days ago
...) 的核准會員、並於美國證券交易委員會 (SEC) 及商品期貨交易委員會 (CTFC) 註册。
About Eddid Financial
Anchored in Hong Kong, Eddid Financial is an all-encompassi... ...n our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerag...
...anager globally is seeking a highly motivated and experienced Compliance Director to ensure that their investment processes and transa... ...rience from a similar position within a buy-side or sell-side financial firm. You should hold a Bachelor's degree in law, finance, bu...
Rober Walters Hong Kong
Hong Kong Island
2 days ago
HKD 30k - HKD 45k per month
We are working with a leading investment bank in hiring a Compliance Associate to join their close-knit team.
Client Details
Ou... ...years of relevant compliance experience from an international financial institution, however graduate trainees from investment banks ...
Compliance, Management, Social Responsibility, Supplier Code of Conduct, Audit Tools, On-site Inspections
Our client is seeking a dedicated and experienced Compliance Manager to join their team in Hong Kong. This role offers the opportunity to make a significant imp...
Rober Walters Hong Kong
Hong Kong Island
3 days ago
Compliance Manager - General Compliance
Apply Now Job No.: 499187
Employment Type: Full time
Departments: Legal & Compl... ...' experience in regulatory compliance, preferably in banking, financial sectors or regulatory bodies
Sound knowledge in banking op...
Bank of China
Hong Kong Island
2 days ago
