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Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong as well as working closely with other team members to adhere to pol...
5d ago
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Job Summary The role of Group Public & Regulatory Affairs (GPRA) is to collaborate with internal and external stakeholders, driving the alignment of the Bank’s strategy and global public policy, regulatory and superv...
5d ago
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Professional Services Full Time Kwun Tong, Hong Kong, HK 5d ago
You will need to do: Provide a full spectrum of company secretarial services and support to local and international clients for Hong Kong private companies and offshore companies independently  Provide professional servi...
5d ago
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Job Summary A key member of Hong Kong CFCR team with focus on WRB Coverage, aligning this to the vision and strategy of the function, the Enterprise Risk Management Framework (ERMF), and delegation of authority documents...
6d ago
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Responsibilities Subject to background and experience, the suitable candidate will be assigned with related duties and responsibilities selected from the following areas: Monitor the compliance matters related to the ope...
2w ago
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Job Summary Uphold the integrity of risk, in particular, ensuring that operational risks are properly assessed, that risk / return and cost / benefit decisions are made transparently on the basis of proper assessment, an...
2w ago
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Program Summary:  The Relationship Management Trainee Program is an 18 - 24 months accelerated program which enables professionals within three years of experience to embark on their professional consulting careers Candi...
2w ago
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Professional Services Full Time Kwun Tong, Hong Kong, HK 2w ago
Job Description: We are looking for an energetic and results-oriented Senior Compliance Officer to join our team. In this role, you will play a vital part in supporting the day-to-day operations of the team while gaining...
2w ago
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Professional Services Full Time Kwun Tong, Hong Kong, HK HK$ 25,000 - HK$ 39,999 / month 3w ago
This role offers a unique opportunity to contribute to legal and compliance functions within the financial services industry. The Assistant Manager, Legal & Compliance will support the organization in ensuring adhere...
3w ago
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Job Description:  RESPONSIBILITIES •    Provide HKMA and SFC licensing-related advisory (e.g. registration, competence and fit and proper requirements). •    Liaise with business and other counterparts for arranging appl...
4d ago
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