Search Results: 1,832 vacancies
..., is a virtual 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 releva...
HKD 45k - HKD 50k per month
...Responsibilities
The selected candidate will assist on managing regulatory relations and coordinating HKMA and SFC exams. They will al... ...rements
Minimum 3 years of experience in regulatory compliance within financial services industry, ideally in handling reg...
... the fields of corporate finance, asset management, credit financing, mortgage refinancing... ....
Reporting to Associate Director of Compliance Department, you are responsible for:
... ...activities and monitor closely with the regulatory requirements and ensure the policies an...
...lutions to help solving complex and novel problems in risk management with providing timely, accurate and actionable insights
... ...egration to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, C...
...within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both written and spoken... ...
~Assist in preparing MIS reports or relevant data for management reporting
~Support other ad hoc tasks/ projects as as...
... Law, Finance, Business Administration, Risk Management or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance ... ...es
~Sound Knowledge in insurance products, regulatory requirements and market practices
~Basic k...
...d 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 China ...
...artered in New York City. They are now looking for a Regulatory Relations Associate to join their team to support re... ...xam.
Job Description
~Responsible for regulatory compliance and regulatory relations to manage HKMA/SFC exams
~Manage daily work contact with regu...
...ur client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities: ... ...
~Carry out investigations and other duties as requested by management
Requirements:
~University graduate from related disci...
...Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, i... ...P holder would be an advantage
~Solid knowledge on sanction regulatory requirements of HKMA, UN, OFAC, PRC, etc.
~Strong investiga...
...ption
Responsibilities:
~Oversee the compliance and legal requirements for the bank as ... ...ces with industry standards
~Advise on regulatory requirements and ensure timely escalati... ...
~Provide strategic guidance to senior management related to compliance
~Provide trainin...
...ght and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SP... ...Global Trade Compliance team (GTC) team as well as department management with trade compliance-related questions or special projects &...
...regulations
~3-5 years experience, experience in audit field is highly preferred
~ Be a good team leader
~ Proactive, be responsible, good communication skill and well time management
~ Good commend in English is a must
~ Experience in SAP is an advantage
... functions including but not limited to management of recruitment, C&B, performance manage... ...ns knowledge of trends, best practices, regulatory changes, and new technologies in human ... ... public health measures to ensure legal compliance and employee safety
Excellent analyt...
...d operation efficiency while stay vigilant in risk management
Devise solutions with vendors, IT and respectiv... ...tation performance tracking
Co-work with risks, compliance and relate parties on obtaining regulatory approval for product launch
Drive all parties t...
...b :
~ Report to the European Corporate Social Responsibility Manager
~ Team work in Corporate Social Responsibility team of 6 mem... ...mpany’s corporate social responsibility policy and the related compliance processes.
~ Drive social compliance and human rights initia...
...unction of IT Department and support IT management to manage Technology and IT Operational... ...unctions across the Bank on standards & regulatory interpretation, and other activities ar... ...perience in technology risk, regulatory compliance, or similar risk & control function fro...
...ties:
~Review AML procedures to comply with the up-to-dated regulatory requirements
~Review Frontline Operation Procedures to impr... ...ided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months m...
...high caliber candidate in the following position: Assistant Manager, Product Marketing manages a portfolio of product categorie... ...CRM, external suppliers to ensure timely product launch per regulatory compliance and internal factory (GMP) standard
~Candidate with less ...
...positive impact for service users and the stakeholders
To supervise the operation, administration and management of projects for quality assurance and compliance with guidelines and manuals of related administration and finance departments
To identify new service...
