Search Results: 686 vacancies
...r opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / He... ...
~Candidates with less experience will be considered as Senior Compliance Manager
Please send your application with full resume indicat...
... Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement ... ...ancement of AML/CFT system
~Handle ad hoc tasks assigned by management as assigned
Requirements
~Bachelor degree or above in ...
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund of... ...eting materials, etc.
#Implement the Chinese Walls policy to manage the conflict of interest between departments.
#Work closely ...
...s.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide ... ...ements:
University degree in Business Administration, Risk Management or related discipline;
Minimum 3 years’ working experience...
...ighlights:
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosity
The Regional Trade Compliance Manager will join the Regional Product & Trade Compliance (PTC) team reporting to t...
...ite of services, including facilities, transaction and project management; property management; investment management; appraisal and val... ...ilding surveyors and Authorized Person in the team.
Support senior management to prepare proposal to client via strategic project...
...e and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance issues, including l... ...d disciplines6 years banking experience in compliance or risk management
Exposure in China financial institutions or with relevant ...
...dvice and guidance on rules and regulations focus on Investment and Insurance
Collaborates with other business units to review compliance issues in order to address and meet regulatory or business changes
Develops, reviews and enforces the compliance programmes in...
...equirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) ... ... and services
⭐ Provide support, training and guidance to senior management and staff related to AML/CTF and CDD
⭐ Onboarding new cu...
...ems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectiven... ...n DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply via Company website] ...
HKD 50k per month
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulato... ...~ must be able to read and write chinese
Job Offer
senior level role
global well known firm
can focus on gener...
...
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement ... ...ned
Requirements
Degree or above preferably in Business Management or other related discipline
Minimum of 3 years’ experience...
..., investor presentations, and fact sheets.
4. Coordinate and manage all aspects of investor meetings, conferences, and roadshows. ... ...actices.
10. Manage the investor relations budget and ensure compliance with regulatory requirements.
Qualifications:
1. Bache...
... role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the reta... ...egulatory compliance function
The main duties include senior stakeholder management, support chief executive on all r...
...perations
Conduct field audits to identify control and risk management issues, provide practical suggestions for improvement, report ... ...al travel (US, Canada, UK, Singapore, Taiwan and PRC) is required
Candidate with less experience would be considered as Senior
Senior Finance Manager - Transformation Focus
About the Client
Our client is a fast growing company with an expanding portfolios o... ...t and ensure new practices align with internal control and compliance. Last but not least, you will organize trainings and upski...
HKD 80k - HKD 100k per month
... client is a well known private bank. They wish to hire a Senior Relationship Manager - Private Banking to expand their PB business.
Client ... ... and network within the private banking market.
Ensure compliance with regulations and maintain client confidentiality.
...
HKD 50k - HKD 100k per month
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My c...
...urrently seeking high caliber candidates to join our big family.
Responsibilities :
Monitor trading activities and conduct compliance monitoring reviews;
Keep informing the up-to-date regulatory and legislative change;
Review account opening documents and A...
...iness in Hong Kong, other parts of the world. In order to cope with their business expansion, they are now seeking for an Senior IT Project Manager to join their management team.
About the Role Reporting to the Director, you will provide enterprise direction for the g...
