Search Results: 412 职位空缺
...uality candidates 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...
...s;
~Coordinate and participate in corporate projects and new product development to identify legal / regulatory issues; and
~Form... ... guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Q...
Our client, a leading international insurance company, is looking for an experience compliance lead to join their team in Hong Kong. This person will be running several risk and compliance initiatives across the APAC region, representing the Hong Kong market.
This ca...
...us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide c... ...t sample checking on selling process of investment & insurance products, handle staff dealing & licensing and participate in the proje...
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 all compliance matters.
Client Details
My client is a global investment management firm with offices in S...
...vestment solutions and services, supported by a broad range of products, a talented and dynamic team.
In line with our business exp... ...tems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectivene...
... the anti-money laundering and counter-terrorist financing (AML/CTF) requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of Osome Group companies in Hong Kong in accordance with the TCSP requ...
...to AML or banking is preferred
Sound understanding of HKMA’s SPMs and regulatory requirements; knowledge in banking operations, products and services is an advantage
Attentive to details, independent and self-motivated; and good interpersonal and communication ski...
HKD 25k - HKD 35k /月
We are working with a global law firm who are hiring a compliance professional to join their growing team.
Client Details
Our client is a reputable award-winning law firm, with a strong presence in offshore jurisdictions and a growing presence across the Asia reg...
...vestment solutions and services, supported by a broad range of products, as well as a talented and dynamic team.
In line with our bu... ...career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Of...
HKD 100k /月
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
Client Details
My client is one of the largest global banks in the ...
... in mainland China and ICBC’s global asset management business respectively.
Job Responsibilities
~Responsible for the group compliance management: organize, coordinate and implement the strategy of the group compliance and risk management.
~Reporting, writing an...
Our client is a statutory body within the infrastructure space. They are currently hiring a Department Head for their Legal & Compliance division. Candidates with PQE 20+ gained from both public and commercial companies (within Construction / Engineering sector) will be...
... Responsibilities:
Participate in the launch of the trust business in public funds of the Bank.
Establish and implement the compliance policies and internal control procedures for the trust business.
To ensure the trust business and operational procedures in co...
Main responsibilities
1. Responsible for developing and executing localization strategies for products, ensuring that they meet the needs of the Hong Kong market;
2. Conduct market research, analyze local market dynamics, and understand the situation of competitors...
About CBRE Group, Inc.
CBRE Group, Inc. (NYSE: CBRE), a Fortune 500 and S&P 500 company headquartered in Dallas, is the world's largest commercial real estate services and investment firm (based on 2020 revenue). The company has more than 100,000 employees serving c...
...ity, Pragmatism, and Caring to our candidates and clients, our team, and our local community.
Searching for Regulatory Central Compliance Senior Manager with one of the most established Global Private Bank with 250 employees+ in North Asia Branch and operations in ov...
...y's aggressive expansion plan in the fast growing internet industry, a need has arisen to recruit a Director of IT Governance and Compliance
About the Role Reporting to the CTO, you will need to define and execute risk management strategies with a predominant focus o...
...d AML risk assessment approvals. Conduct self-checking for the departments’ CDD and AML processes.
~Carry out compliance risk monitoring of various products, businesses and management activities.
~Perform gap analysis to fulfill regulatory requirements, formulate an...
HKD 25k - HKD 40k /月
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 stabl...
