Search Results: 1,629 vacancies
...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 screening related projects.
Main Responsibilities:
~Revi...
...hentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s comp... ...y, deposit protection, Code of Banking Practice and technology risks etc.
To assist Group Compliance Division in promoting bank w...
...ly monitor and assess emerging security risks which impact AXA HK and Macau business.... ...ncrease and evolve.
The Security Risk Management function within the AXA HK Security Tea... ...nstrate its ongoing level of regulatory compliance and assurance as to the effectiveness o...
...d lifelong protection, embracing wealth management and succession, health and well-being, ... ...
Assist and provide support to Head of Compliance and Associate Director of Compliance De... ... initiatives to minimize the compliance risks associated with the company; liaise wit...
...here you can contribute to its success with a rewarding career in return, join us today.
Job Purpose:
~Support the management of the credit risk cycle, including acquisition, portfolio management, collection strategies, credit systems and MIS, for all unsecured an...
...ines
~Professional qualification such as CPA, ACCA and CIA is preferable
~Minimum 5 years experience in Internal Audit and Risk Management
~Good command of both written and spoken English and Chinese
~Sound knowledge and experience in internal control system re...
...and to pursue a bright and exciting future.
Responsibilities
Collaborate and liaise with relevant risk functions under the Bank’s Enterprise Risk Management framework to compile the risk data and identify the significant risk-related issues
Perform risk analy...
...handling CDD, and to advise staff on the risk perspective of the customer in the AML/C... ...;
~Be able to align with other banking compliance team’s staff within the division if ther... ... monthly compliance meetings with senior management in the division;
~Organize and lead th...
...y Pantai and NWS Holdings Limited and is managed by Parkway Pantai. Li Ka Shing Faculty o... ...b Responsibilities
Plan and implement risk evaluation and quality improvement progr... ...t analysis, data management, and ensures compliance with the hospital’s operations
Develo...
Job Description
Job Summary:
As an Associate in the Asia Pacific Asset Management team, you will have the opportunity to support the Chief Risk Officer in a variety of areas. You will be involved in reviewing portfolios for investment risks, liquidity risks, and ...
...ion Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to prov... ...e regulations and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
What would yo...
HKD 70k - HKD 80k per month
...ablished Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a ... ...try best practices, and internal policies.
Conduct regular risk assessments to identify potential vulnerabilities and areas o...
... your professional knowledge and expertise to
build a strong risk culture across Bowtie, ensuring we operate within the risk appe... ...to gain hands-on experience in developing and applying the risk management framework within an insurance company.
Reporting to the Chie...
...ight and exciting future.
Responsibilities
Maintain the risk data warehouse of the bank on user’s perspective
Organize an... ...present users to participate in the different phases of project management (including gather data mapping requirement, makeup specificatio...
HKD 55k - HKD 65k per month
...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.
Identify any discrepanc...
...utlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in ... ...ued member of the Anti-Bribery and Fraud Risk Management Section. The section contains... ...cordance with the anti-fraud and bribery compliance program - including but not limited to s...
...nds along the way too. Mazars, the smart choice .
Mazars Risk Advisory Services Limited provides a wide range of consultan... ...services, including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join Mazars’ Risk Ad...
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...
... to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and p... ...timely and effective implementation.
Supplier relationship management: Establish and maintain strong relationships with suppliers, ...
...rom offering financial services & wealth management services, it also provides asset managem... ...up’s cash flow and funding
Handle tax compliance matters and other tax issues
Perform ... ...s of relevant regulatory authorities and risk management control
Has Knowledge of m...
