4 611職位 - 9頁中的第1頁 (0.08 秒)
JAC International.
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香港, 香港岛
- 8小时前
Our client, a Chinese Investment bank is now actively hiring for a Compliance Director. Reporting to the head, you will be in charge of the following. Advise on regulatory requirements relating...
Morgan McKinley Hong Kong
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香港, 香港岛
- 8小时前
CFT application Handle periodic regulatory reporting Responsible for ad hoc tasks and projects. REQUIREMENTS. 1 3 years of experience in General Compliance, Control Room, Licensing, Surveillance...
Bloomberg
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香港, 香港岛
- 8小时前
The Asia Pacific (APAC) Bloomberg Compliance team is part of the Global Compliance Department and... As part of the Legal and Compliance organisation, the Compliance team ensures that Bloomberg's...
Bank Of China (Hong Kong) Limited
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香港, 香港岛
- 8小时前
Products. systems Conduct regular and ad hoc AML and compliance related review monitoring to identify... Working experience in KYC and or Compliance areas an asset. Independent, excellent analytical, time...
Financial Compliance Manager (Regulatory Reporting) | Hong Kong, Hong Kong
Administration Manager / Senior Administration Officer (Legal & Compliance) | Hong Kong, Hong Kong
Compliance Manager (AML System) | Hong Kong, Hong Kong
Senior Business Compliance & Operation Risk Manager / Business Operation Risk Manager | Hong Kong, Hong Kong
Pure Hong Kong, EA Licence No: 12S5954
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香港, 香港岛
- 8小时前
Consumer bank, with solid and established compliance culture in placed. They are looking for AD D... As a part of their growing HK Compliance Team, they are now looking for seasoned, knowledgeable and...
Pure Hong Kong, EA Licence No: 12S5954
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香港, 香港岛
- 8小时前
The firm is renowned for providing excellent career opportunities and with a solid compliance structure... As part of a growing compliance team, they are now looking for an energetic, passionate and intelligent...
China International Capital Corporation (HK) Ltd
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香港, 香港岛
- 8小时前
Performing independent trade surveillance and monitoring Conducting regular review of business activities to confirm compliance with applicable legal and regulatory requirements and Firm...
Bank of America Corporation
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香港, 香港岛
- 2天前
Vice President, Global Financial Crimes Compliance Specialist Hong Kong, Hong Kong Job number. 19052237... CRM ) Program and the Financial Crimes and Global Compliance Enterprise Policies ("GC Policy ) Create...
XL Group Ltd
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Hong Kong, HK,HK
- 1天前
Officer, Compliance & Regulatory Affairs(. Job Number. 13003665D20190519). DISCOVER your opportunity... Officer, Compliance &Regulatory Affairs. Hong Kong. We invent the new to help the world move forward...
Virtu Financial
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香港, 香港岛
- 2天前
Primary Responsibilities Ensure entity wide compliance with relevant legal and regulatory requirements... Implement and manage processes in partnership with the business to ensure compliance with SFC & HKEx...
Manduarh Consultancy Limited
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香港, 香港岛
- 6小时前
HK$60K - HK$90K p.m.
Report to Group Head of Compliance and manage all compliance issues for the sector of Asset Management... Identify and evaluate compliance risks of the operations and business activities as well as provide...
Deutsche Bank AG
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香港, 香港岛
- 4天前
Position Overview. ROLES AND RESPONSIBILITIES Leading a team of compliance professionals across... carry out delegation oversight reviews Provide compliance input to the business for DeAM's broad array...
CA Indosuez Wealth
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29th Floor, Two Pacific Place, 88 Queensway, Admiralty Hong Kong Hong-Kong
- 1小时前
019 37362. Publication date. 25 02 2019. Job details. Business type. Types of Jobs. Compliance... Management position. No. Job summary. Outline of the Position. Assist the Head of Compliance in...
JAC International.
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香港, 香港岛
- 8小时前
We are looking for a Compliance Manager who will work in Anti Money Laundering Compliance Department for... Responsibilities. Responsible for handling anti money laundering ( AML ) sanction compliance issues...
IPS Group (Asia) Limited
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香港, 香港岛
- 8小时前
Responsibilities. Assist the Head of Compliance to work with business units, regional and corporate... Assisting in the development and implementation of compliance control. Working with the team to ensure...
CMB Wing Lung Bank
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香港, 香港岛
- 8小时前
Responsibilities. To co ordinate on AML projects To communicate with IT, business units and back office for AML system development and enhancement To enhance effectiveness and effi...
Pure Hong Kong, EA Licence No: 12S5954
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香港, 香港岛
- 1天前
As a part of their growing HK Compliance Team, they are now looking for seasoned, knowledgeable and... This person will be handling all the regulatory compliance duties. The Role As the leader of the General...
Chiyu Banking Corporation Limited
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香港, 香港岛
- 8小时前
Complaints and respond in a timely manner Promote quality assurance best practice, organize compliance and quality assurance improvement training and activities to frontline staff Liaise with...
Charterhouse Partnership Hong Kong, EA Licence No: 16S8066
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香港, 香港岛
- 8小时前
Responsibilities. Provide effective compliance advice and support to management as well as business stakeholders Ensure timely dissemination of regulatory update and issuance of compliance...
CMB Wing Lung Bank
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香港, 香港岛
- 8小时前
Responsibilities. To update AML policies, guidelines and procedures To update sanctioned countries policy, trade based money laundering and anti tax evasion procedures To formulate...
Amazon.com
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香港岛
- 3天前
AWS offers global public cloud offerings with a diversity of compliance programs and attestations to... This candidate should be an experienced and innovative security compliance governance professional who...
Hasbro
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香港
- 4天前
Senior Compliance Specialist will assist the Manager of Internal Controls Team to review and assess the... Work closely with different operators. departments for the SOX compliance work and conduct assessment...
The Manufacturers Life Insurance Company
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香港岛
- 8小时前
Job Description. Role Summary. Provide compliance and advisory support for Individual Financial Products... Job Description. Provide compliance support for Individual Financial Products team, specializing in...
Kroll
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Hong Kong SAR
- 4天前
Extensive experience in a reputable professional or financial services firm, or from an investigative research intensive organization which requires strong and demonstrable Compliance focus...
TMF Group
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香港, 香港岛
- 1天前
Assistant Manager Senior Accountant. Tax Compliance Services. Apply now. Job no. Ads. Work type... Client Accounting. Office Location. Hong Kong. Responsibilities. Provide tax compliance services (e.g...
David Hall Personnel Consultant
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九龙
- 2天前
Salary. Negotiable. Main Roles. Montior the activities and performance of QA teams in China and cambodia. Manage compliance. Establish Total Quality management for the corporate. Requirement...
