Search Results: 418 vacancies
~US Headquartered
~Central Compliance Function
About Our Client
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Job Description
This role will report to the Head of the team and be responsible for the following d...
... penetration
Partner with sales team to cater professional investment solutions and advice to clients
Conduct sales coaching, mo... ...ongoing product due diligence and range review
Ensure full compliance to company policies and standards, industry rules and regulat...
Job Description
Job summary:
As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial Bank (CB) Know Your Customer (KYC) Escalations team, you will principally be involved in the day-to-da...
HKD 55k - HKD 65k per month
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
...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...
...as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide advice regarding the regulations and ING policies. We support the b...
HKD 50k - HKD 70k per month
The Company Out client is a Multinational Investment Firm and they are currently having a major transformation program for their Mid... ...ssessments during project decision-making processes, ensuring compliance with applicable policies, rules, and regulations.
Ensure t...
... 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...
HKD 20k - HKD 25k per month
...ficient in the use of Excel, Word, PowerPoint
Responsibilities
Perform and monitor daily settlement operation for different investment portfolios
Liaise with internal and external fund managers and custodian bank for all investment operation and accounting rela...
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...
... 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...
... of the largest Swiss private banks and they are now business compliance team Onboarding team to handle account opening, client onboar... ...individuals and families including discretionary and advisory investment solutions and family office services.
Job Description
~Re...
...a;
~To advise on the account opening procedure and to assist in smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement during the process;
~Strive for continuous improvement in the pro...
HKD 25k - HKD 40k per month
...file
To qualify as a Operations Analyst for this role, you MUST have:
Experience - Minimum 5 years of working experience in Investment operations of insurance / fund management / banking & finance industry
Settlement knowledge of various investment instruments ...
...bringing valuable solutions to the sell-side and buy-side community in APAC. Focusing on sell-side firms of broker-dealers and investment banks, we offer a broad spectrum of front to back solutions to our clients. The team is focused on growth, predominantly a new na...
...o its success with a rewarding career in return, join us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screeni...
Our Client is a Hong Kong Finance Group, they are looking for a Graduate Trainee Programme 2024 (Finance, Investment, Marketing and Management) to join their department. What are the job duty you need to handle?
Established relevant professional knowledge in finance...
China Resources Ng Fung Limited ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 global corporations, and an integrated food group containing food research and d...
HKD 25k - HKD 50k per month
...ere employees are encouraged to excel and make a significant impact.
The company is currently seeking a talented and motivated Investment Research Analyst to join their team. As an Investment Research Analyst, the successful candidate will play a crucial role in cond...
【岗位职责】
负责制定和执行公司的投资战略，包括供应链、餐饮零售、环保科技等领域的投资决策和发展策略；
确保投资项目的绩效达到或超过预期的收益目标，并为公司创造可持续的营收增长；
定期报告和评估投资业绩，并与高级管理层和投资委员会沟通和讨论投资策略的执行情况；
分析和评估投资项目的风险，并制定相应的风险管理策略和措施，以确保投资项目的可持续发展和利润提升；
监测和评估市场风险和行业风险，及时调整投资策略和资源配置，以应对潜在的风险因素；
建立风险管理框架和流程，确保投资决策和运营活动符合相关法规和合规要求；
...
