Search Results: 361 vacancies
... a rewarding career in return, join 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 projec...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
What would you be...
...eam needs to continuously monitor and assess emerging security risks which impact AXA HK and Macau business. With more advanced tec... ...ong Kong and Macau demonstrate its ongoing level of regulatory compliance and assurance as to the effectiveness of security controls.
...
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...
...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...
... operational aspect of handling CDD, and to advise staff on the risk perspective of the customer in the AML/CFT area;
~To advise o... ...smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement d...
...riends along the way too. Mazars, the smart choice .
Mazars Risk Advisory Services Limited provides a wide range of consultancy ... ... including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join Mazars’ Risk Advis...
...isciplines
~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 syst...
...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...
...e clinical partner. Job Responsibilities
Plan and implement risk evaluation and quality improvement program to meet the needs of... ...ight for risk management analysis, data management, and ensures compliance with the hospital’s operations
Develops processes and improv...
... 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...
... 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 and secured pro...
...ion
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 counterparty ...
HKD 70k - HKD 80k per month
...stablished Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maint... ...ustry best practices, and internal policies.
Conduct regular risk assessments to identify potential vulnerabilities and areas of ...
...rganization that promotes cross-functional collaboration and applying your professional knowledge and expertise to
build a strong risk culture across Bowtie, ensuring we operate within the risk appetite of the company.
The risk team has opportunities to immerse th...
...0 people. We invite you to become part of our team and to pursue a bright and exciting future.
Responsibilities
Maintain the risk data warehouse of the bank on user’s perspective
Organize and execute BAU Change Request Life cycle of the risk data warehouse
...
...rmit & Q.A.S. Certificate
Good communication and interpersonal skills
Candidate with less experience will be considered Senior Risk & Safety Officer
Competitive remuneration package and career advancement opportunities will be offered to the right candidates. I...
...on Services ("IIS") team and be responsible for the production and delivery of analytics services provided across performance, compliance, risk, and Environment, Social and Governance (ESG) products.
As an Associate in the Investment Information Services team, you wi...
...Please visit our website: for more information.
Responsibilities:
~Provide support on internal controls to reduce operational risks of the treasury business
~Liaise with legal department or law firms to obtain advice on business operations and legal documentati...
...ll be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core functions, i.... ...rious initiatives in accordance with the anti-fraud and bribery compliance program - including but not limited to scheduled training, annu...
