Search Results: 2,868 vacancies
...anies operate in 16 financial hubs, with offices in Singapore, Hong Kong, China, US, Japa... ...dating policies and procedures to ensure compliance of business with relevant rules and regu... ...ience will be considered for the post of Senior Audit and Compliance Officer.
If you ...
Phillip Securities Group
Admiralty
2 days ago
...Executive whilst managing the regulatory compliance department. This role will have strong f... ...est global banks in the world. They have offices worldwide and a large presence in Hong K... ...ance function
The main duties include senior stakeholder management, support chief ex...
Michael Page
Central
1 day ago
...AMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong ... ...iately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consid...
Shanghai Commercial Bank Ltd
North Point
6 days ago
...nes
Minimum 1 years of experience in project management/AML compliance/information technology; experience in banking industry is a pl... ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
Shanghai Commercial Bank Ltd
North Point
2 days ago
...ant authorities, obtaining permits and approvals, and ensuring compliance with all applicable regulations
Assist in managing applicat... ... compliance standards
Expertise in supervising and managing officers and frontline staff to ensure seamless operations
Proficien...
Citybus Limited
Chai Wan
8 days ago
...y.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Office requirements
~Identify and evaluate regulat... ...es with less experience will be considered as Senior Compliance Manager
Please send your appli...
Fubon Bank (Hong Kong) Limited
Central
2 days ago
...er your personal growth. Come join us for the following position.
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement of related controls to ensure the AML policies, procedures and guide...
Chiyu Banking Corporation Limited
Central
5 days ago
...ntated, good leadership and communication skills
Applicant will less qualification or experience will be considered as Property Officer
Working location: Hong Kong East
Interested parties please send resume with last and expected salary to Human Resources Dep...
Protech Property Management Ltd
Eastern
9 days ago
...ate in ad hoc assignment when needed
Requirements
~Bachelor's Degree in Accounting, Finance or related discipline
~For Senior Officer position: at least 3 years relevant working experience
~Less experience will be considered as Officer
~For Officer position...
Konew Fintech Corporation Limited
Central
6 days ago
Senior Technical Officer/Technical Officer in the Department of Electrical and Electronic Engineering (2 posts) (Ref: 526476) (to commence as soon as possible, on a two-year fixed-term basis with contract-end gratuity and University contribution to a retirement benef...
The University of Hong Kong
Pok Fu Lam
5 days ago
We are the largest Singaporean stockbroker by both market capitalisation and size of sales-force, with an extensive foothold in the regional and global markets. We are looking for qualified individuals to join us.
Responsibilities:
Handle daily banking transactio...
UOB Kay Hian (Hong Kong) Limited
Wan Chai
8 days ago
HKD 25k - HKD 40k per month
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Client Details
Our client is a leading financial institution across Greater China and also internationally. They have a stabl...
Michael Page
Central
20 days ago
HKD 20k - HKD 30k per month
...ion materials and punchy communication messages
Fluent in spoken English, Cantonese and Putonghua
Good PC skills including MS Office, Adobe and simple website editing
Candidates with less experience will be considered for the Officer position
Interested p...
The Hong Kong Institute of Bankers
Sheung Wan
5 days ago
...nication and presentation skills in both Chinese and English
Candidates with less experience will be considered for Procurement Officer
Applications, with detailed qualifications, employment history, salary expectations and contact information, should be sent ...
Citybus Limited
Chai Wan
16 days ago
...pecially in maintenance field
Experience in operations in commercial premises is an advantage
Willing to work under pressure
Strong coordination and communication skills
Candidate with less experience/qualification will be considered as Technical Officer
Henderson Sunlight Property Management Limited
Wan Chai
12 days ago
...ndependent, organized, good communication and interpersonal skill
~Candidates have more experience will be considered as Senior Property Officer
~immediate available is preferred
We offer an attractive remuneration package and excellent career prospects to the ...
Oxford Asset Management Limited
Wan Chai
12 days ago
...cellent communication and interpersonal skills
~Good command of spoken and written English and Chinese
~Proficient in Microsoft Office
~Candidate with experience/ knowledge in legal documents including but not limited to court documents (i.e. pleadings, judgement ...
Konew Fintech Corporation Limited
Central
6 days ago
... calibre candidates to join our Team.
Our flagship buildings in Lan Kwai Fong area house first-rate food & beverage, commercial offices, boutique fashion retail, health & beauty outlets, other premium lifestyle outlets and etc.
Looking for an Assistant Leasing Man...
Lan Kwai Fong Properties Limited
Central
15 days ago
... Responsibilities :
~Monitor trading activities and conduct compliance monitoring reviews;
~Keep informing the up-to-date regulator... ... financial products would be an advantage
~Proficiency in MS Office
~Good command of written and spoken English, Chinese
~Self...
Wing Fung Financial Group Limited
Central
1 day ago
...tiation, tenancy administration, co-ordination with property management and other related duties for a portfolio of shopping malls, office towers and retail shops
Requirements:
Bachelor’s degree with at least 2-3 years solid working experience in property leasing...
Henderson Sunlight Property Management Limited
Wan Chai
12 days ago
