Search Results: 1,833 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
25 days ago
...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...
Dah Sing Financial Group
Wan Chai
4 days ago
...nce of newly opened accounts, conducting risk level assessments of company customers i... ...conjunction with the requirements of the compliance department and regulatory agencies, and ... ...;
Responsible for the maintenance and management of suspicious accounts, including accoun...
ViaBTC Technology Limited
Tsim Sha Tsui
7 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
17 days ago
..., 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...
Airstar Bank Limited
Tsim Sha Tsui
5 days ago
...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...
Dah Sing Financial Group
Wan Chai
4 days ago
...ation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both ... ...lists
~Assist in preparing MIS reports or relevant data for management reporting
~Support other ad hoc tasks/ projects as assigned...
O-Bank Co., Ltd.
Tsim Sha Tsui
3 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
7 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
7 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
17 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
24 days ago
...ation:
Requirements:
~Bachelor degree holder in Law, Finance, Business Administration, Risk Management or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance industries
~Sound Knowledge in insurance produc...
O-Bank Co., Ltd.
Tsim Sha Tsui
3 days ago
...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...
The Bank of East Asia, Limited
Kwun Tong
28 days ago
...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...
Industrial and Commercial Bank of China (Asia) Limited
Kwun Tong
27 days ago
...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
6 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
3 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
10 days ago
...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
24 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
3 days ago
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 ...
