Search Results: 819 职位空缺
...rtment Head for their Legal & Compliance division. Candidates with PQE... ...fting, review and negotiation of contracts, business and legal... ...ch, analyse and advise senior management on updates and trainings requ... ... judgement balancing risk and control
- Proven leadership skills ma...
... with an expanding portfolios of technology solutions business... ...Director of IT Governance and Compliance
About the Role Reporting t... ...ed to define and execute risk management strategies with a predominant... ...echnology risk management and control environments as well as good ...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flag... ...utlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in ... ...ively.
Job description
~Perform AML compliance functions
~Familiar with KYC/CDD docum...
...0 countries. CBRE serves a diverse range of clients with an integrated suite of serv... ...ding facilities, transaction and project management; property management; investment managem... ...work plan schedule & milestones, quality control, and risk identification
Accountable ...
... that reflects the commitment of providing customers with Valu... ...to ensure that the Bank is in Compliance with relevant regulatory requ... ...used in compliance automation/controls.
Ability to analyze regula... ...ong) Limited, Human Resources Management Group via email: [email redac...
... that reflects the commitment of providing customers with Valu... ...to ensure that the Bank is in compliance with the relevant regulatory ... ...ss and efficiency
Lead and manage the AML/CFT RegTech Team to: ... ...n strategies and implementing controls for the deployment of RegTech...
HKD 50k - HKD 100k /月
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for ... ...lient Details
My client is a global investment management firm with offices in Singapore, Hong Kong, China,...
...reasonable measures to mitigate the risk of money laundering and/or terrorist financ... ...he AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Report... ...support, training and guidance to senior management and staff related to AML/CTF and CDD
...
... that reflects the commitment of providing customers with Valu... ...lities:
~Conduct risk-based compliance reviews to ensure adherence t... ...egulatory compliance risk and control issues and prepare compliance... ...nsidered as Senior Compliance Manager
Please send your applicat...
...mercial bank in Hong Kong with a network of more than 40 branches and sub-branches. ... ...s:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requ... ... degree in Business Administration, Risk Management or related discipline;
Minimum 3 year...
...n, we strongly believe in the philosophy of talent investment. Here, we respect your... ...es and regulations in respect of general compliance
Handle complaint cases with complianc... ...banking experience in compliance or risk management
Exposure in China financial instituti...
Group Legal, Compliance & Secretariat ensures that the bank's interes... ... we believe that at the heart of business banking is to uphold... ...rder to maintain an effective control framework and to ensure compl... ...late key compliance issues to management to ensure the compliance risk...
HKD 50k /月
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
Client Details
My client is one of the largest financial services group with separat...
Financial Controller About the Client Our client is an award-winning... ...out the Role Reporting to the Managing Director in Hong Kong, you will oversee a full spectrum of accounting and finance functi... ...l manage cashflow, ensure tax compliance and facilitate audit processe...
...s Chinese. Riding on the edge of the Hong Kong and Fujian busi... ...ementing an effective AML/CFT compliance frameworks across the bank
... ...inuous improvement of AML/CFT controls
Keep abreast of the latest... ... above preferably in Business Management or other related discipline
...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flag... ...utlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in ... ...nsibilities
~Responsible for the group compliance management: organize, coordinate and imp...
Head of Segment Management (Bank)
Develop overall banking segment strategy
Sound in customer acquisition and digital development
Solid people management
About our client
Our client is a well-established and international retail bank in Hong Kong. To c...
...ndustrial and Commercial Bank of China (Asia) Limited (“ICBC (... ...luding 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is ... ...elevant departments to ensure compliance with new and revised legal an... ... office, compliance, internal control, operational and credit risk ...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Co... ... (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, inv...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flag... ...utlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in ... ...nts’ CDD and AML processes.
~Carry out compliance risk monitoring of various products, bus...
