Similar Jobs

Responsibilities Assist the Branch Manager in overseeing the business and operations related activities of the branch Plan, direct, coordinate and control the operations of the branch and ensure all daily transactions an...

Job No .: 499622 Employment Type : Full time Departments : Legal & Compliance and Operational Risk Management Department Job Functions : Risk Management Responsibilities: Risk Governance and Framework Oversight on So...

Requirements: Bachelor’s degree with HKCGI associateship Minimum 5 years of company secretarial experience, some of which gained from listed companies preferable Good knowledge of Listing Rules and Companies Ordinance Fa...

Job No. : 499662 Employment Type : Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management Responsibilities Conducting payment (including on trade and other related activit...

Corporate Governance & Secretariat Corporate Governance and Secretariat function comprises qualified lawyer, chartered company secretaries and executives of high caliber. We work as a team, with a mission to provide...

University graduates preferably with major in law / business / accounting or related discipline Minimum 2 years’ relevant experience in experience in the legal / compliance / AML function, experience from securities/ inv...

Responsibilities: To manage/ensure the smooth operation of the section To supervise/manage all related staff and administrative matters of the section Constantly review operational efficiency, security measures and make...

Key Responsibilities Reporting to Manager (Complaints), the incumbent is responsible for the following: supervise and coach a team of staff in conducting investigation of suspected non-compliances, including fact-finding...

Job No.: 499661 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management Responsibilities Manage and perform AML/CFT compliance review across multiple bus...

Job No.: 499601 Employment Type: Full time Departments: Personal Digital Banking Product Department Job Functions: Product Development & Management Responsibilities: Manage retail secured lending business and co...