Search Results: 400 vacancies
Job Description - Associate Director, Investment Advisory, WM (2400004541)
Job
Primary Location
Schedule
Schedule
: F... ...ement of operational risks across the products / business and compliance with applicable internal policies, and external laws and regu...
Standard Chartered Bank
Kowloon
3 days ago
...tual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the relevant legal a...
...while also maximising shared value beyond traditional insurance for a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring the compliance and regulatory requirements are fulfilled, and liaise...
...years of relevant experience in undertaking SAR reviews and investigation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both written and spoken English and Chinese (including Mandarin)
~Good a...
... "Get More than You Expect", is also a leading distributor of investment solutions and services, supported by a broad range of product... ...erpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
...
...Infrastructure Of The Blockchain World
Values: Integrity Entrepreneurship Perfection Win-Win
Responsibilities:
Formulate investment and exit strategies in alignment with market trends.
Identify and assess sectors or projects within Web3/crypto for potential ...
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
工作職責
工作範圍：
- 跟進舊有客戶及開發新客戶理財服務
- 強積金戶口整合和轉移
- 為客戶提供金融市場消息及售後服務
- 為客戶提供風險管理，理財規劃，退休規劃，個人投資計劃
工作特色：
- 彈性的上班時間，實現生活與工作平衡
- 免費在職專業培訓課程
- 多元的發展前景＋晉昇機會
- 無需工作經驗
- 多勞多得，無上限收入
- 同時重視個人成長
入職要求：
- 年滿18歲
- 會考/DSE 5科合格包括（中英數）
- 對工作有熱誠
- 歡迎應屆畢業生、IANG、銀行、酒店、航空、零售等行業轉業人士
- 具銀行及金融服務...
... Strategy and COO & Digital Transformation.
We are currently seeking a high calibre professional to join our team as a Wealth Investment Product Expert.
As a Wealth Investment Product Expert, you will be a subject matter expert on Wealth Investment Solutions prov...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
... MTR Corporation strives to connect communities through our railway network, property projects, various commercial activities and investment projects. Riding on our expertise and experience, we continue to grow outside of Hong Kong. Join us in building your career in ou...
...niformity and accuracy. Explore innovative ways for data integration to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Computer Science, Data Science or related disciplines
Around 6 years ...
...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SPL) screening on new customers screening for compliance to government...
...
About Our Client
Our client is one of the largest American Investment/ Private banks, headquartered in New York City. They are now ... ...MA/ SFC exam.
Job Description
~Responsible for regulatory compliance and regulatory relations to manage HKMA/SFC exams
~Manage da...
...out Our Client
Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now ... ...inquiries and ad hoc requests from internal clients including Compliance where required
~Engage with business, account management tea...
Responsibilities
Handling and review consolidation process
Oversight and monitor quarterly audit with tight deadline
Communicate with auditor and overseas regional office
Review and make suggestion on internal processes
Dealt with and review HK tax i...
...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Manager
RESPONSIBILITIES
~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and Ch...
...r degree holder in Law, Finance, Business Administration, Risk Management or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance industries
~Sound Knowledge in insurance products, regulatory requirements and mark...
...a) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds, with a focus on commercial and retail b...
Responsibilities
Data input daily for Accounting entries
Handle documents collection
Provide general office administrative support on daily operations
Update related administrative reports for management review
Perform ad hoc duties
Requirements
...
