Search Results: 384 职位空缺
...y:
As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial B... ...disciplines.
~2 - 4 years of experience in compliance, legal, risk management or related control function. Hands-on AML/KYC compli...
Job Description - Director, Liquidity Risk & IRRBB (2400001328)
Director, Liquidity Risk & IRRBB - ( 2400001328 )
Job
Job... ...ies in Hong Kong and Greater China North Asia (GCNA), including compliance with policies on both regulatory and internal, control framewor...
Standard Chartered Bank
九龍
2 天前
...t.
Job Requirements
Corporate Member of the HKIE or similar; and
Minimum of 10 years’ experience in construction at least 4 years should be in risk management.
Interested parties please forward detailed resume with expected salary by clicking "Apply Now".
... a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring t... ...n business projects and initiatives to minimize the compliance risks associated with the company; liaise with relevant parties to r...
...or handling the identification and due diligence of newly opened accounts, conducting risk level assessments of company customers in conjunction with the requirements of the compliance department and regulatory agencies, and conducting regular risk investigations and re...
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
...tual 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 relevant legal a...
...years of relevant experience in undertaking SAR reviews and investigation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both written and spoken English and Chinese (including Mandarin)
~Good a...
...re candidates to join us and develop successful careers with us.
Responsibilities:
Support Team Head in managing the Bank’s IT risk management, such as preparing and updating bank-wide IT risk management policy, preparing IT risk reports, and conduct IT incident m...
...to become part of our team 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 i...
...right and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SPL)... ...tention for EUS.
~Provides shipment compliance reports on high risk customer and products.
~Support US and Hong Kong import/export...
...nterpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
~... ...Requirements:
~University degree in Law, Accounting, Finance, Risk Management or a business-related discipline
~Minimum 6 years ...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
Job Description - Analyst / Assistant Manager, Credit Risk Management, SME Banking (2400002744)
Analyst / Assistant Manager, Cre... ...transaction systems to support the initiatives, projects and in compliance of internal policies/ standards.
· Ensure compliance with lo...
Standard Chartered Bank
九龍
2 天前
...nsibilities
~Working with the business owners to identify the risks and controls based on the end-to-end processes for both HK Ins... ...PowerBI.
~Prefer to have experience using Governance Risk and Compliance (“GRC”) system.
Bupa offers 5 days’ work per week and com...
...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...
...s and 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 Ch...
Job description
Our client, a leading banking group, is looking for a VP, Credit Risk and Governance, to join their expanding team.
Responsibilities:
~Act as a main contact or HKMA for ICAAP related queries
~Formulate and review the Bank’s risk policy framework
...
Job description
Our client, a leading regional FI, is looking for a Senior Analyst, Risk and Solutions to join their team.
Responsibilities:
~Monitoring of client position, account balance and P&L to the defined risk limits
~Produce daily risk reports to senior ...
Responsibilities
Handling and review consolidation process
Oversight and monitor quarterly audit with tight deadline
Communicate with auditor and overseas regional office
Review and make suggestion on internal processes
Dealt with and review HK tax i...
