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...
Dah Sing Financial Group
Wan Chai
29 days ago
... we have been implementing a series of international recognized management systems including ISO9001, ISO14001, ISO45001 and ISO50001.
... ...years’ experience in construction at least 4 years should be in risk management.
Interested parties please forward detailed resum...
China International Water & Electric Corporation (CWE)
Kwun Tong
3 days ago
...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...
AXA Hong Kong
Southern
21 days ago
...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...
Elite Partners CPA Limited
Wan Chai
11 days ago
...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...
The Bank of East Asia, Limited
Kwun Tong
11 days ago
...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...
Dah Sing Financial Group
Wan Chai
21 days ago
...lf, like at home.
Job Purpose:
You will work in Enterprise Risk team to translate the regulatory requirements into practical so... ... the existing firm-wide risk frameworks, policies and standards management. The climate risk is a relatively new and rapidly evolving area...
Dah Sing Financial Group
Wan Chai
4 days ago
...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...
Gleneagles Hospital Hong Kong
Southern
28 days ago
...ation of credit applications, including site visit, compliance of policies and regulations and make recommendation... ... credit quality, large exposure, credit rating, and risk concentration
Conduct credit risk management training to business lines
Perform ad hoc projec...
Cathay United Bank
Causeway Bay
10 days ago
...
As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercia... ...ciplines.
~2 - 4 years of experience in compliance, legal, risk management or related control function. Hands-on AML/KYC compliance exp...
...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...
Mazars CPA Limited
Wan Chai
10 days ago
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...
NG FUNG HONG LIMITED
Sham Shui Po
7 days ago
... 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, ...
KOS International Limited
Kwun Tong
14 days ago
...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...
京華山一國際(香港)有限公司Core Pacific - Yamaichi Int'l (H.K.) Ltd
Wan Chai
7 days ago
...private banks and they are now business compliance team Onboarding team to handle account ... ... in 1805, they offer services in wealth management, asset management and asset servicing t... ...sure as part of the process, applicable risks are appropriately identified, escalated...
...ith the business owners to identify the risks and controls based on the end-to-end pr... ...nd Health Services under the Integrated Management System (“IMS”) Project. Ensure the proj... ...ve experience using Governance Risk and Compliance (“GRC”) system.
Bupa offers 5 days...
...lls
Candidate with less experience will be considered Senior Risk & Safety Officer
Competitive remuneration package and career... ...expected salary and contact details to: Senior Human Resources Manager, Hong Kong Gold Coast Hotel, 1 Castle Peak Road, Gold Coast, Ho...
Hong Kong Gold Coast Hotel
Tuen Mun
28 days ago
...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...
... 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...
...ngs, trust, insurance, funds, assessment management)
~Provide quality service and tailor-ma... ...nitor customer portfolio, conduct credit risk analysis and annual review
~Supervise ... ...YC
~Ensure and monitor post-lending in compliance with bank policy and related guidelines;...
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch
Wan Chai
14 days ago
