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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...
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Responsibilities: Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance needs of departments Assist in executing AI compliance check to...
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Inhouse Manager under Legal, Compliance and Secretarial Department Under AEON Group, Listed Co. in HK Convenient Office Location: TST (close to MTR station) What We Offer: 5-day work week Group medical, group life, body...
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We invest in talent through strategic growth platforms. Our Trainee Program shapes future leaders for management succession and organizational impact. Join our dynamic Risk team, where fresh graduates can thrive! This ro...
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Professional Services Full Time Central And Western District, Hong Kong, HK 1d ago
Senior / Legal Counsel (Listed Company) Client Details Our client is a Hong Kong-listed company seeking a Senior / Legal Counsel to support its growing legal and compliance needs. This is a key in‑house role covering HK...
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Responsibilities Monitor and ensure regulatory compliance requirements related to: i) the operations of pension business (MPF and ORSO) or Unit Trusts;  ii) legislation changes and regularly update and review on internal...
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Business Development in Banking/Training industry Manage a portfolio of banking clients to deepen relationships Excellent communication and presentation skills Reporting to the Senior Manager, Relationship Management, th...
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At least 10 years of experience in AML and Sanctions Compliance Extensive experience in Sanctions compliance risk management and process Relevant qualification in AML or Sanctions is preferred Responsibilities: Implement...
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Bachelor Degree or above Legal & compliance experience in trustee Provide trustee advisory Responsibilities: Perform oversight of trustee and delegated services generally, including performing reviews and reporting i...
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Responsible for IRB model development or enhancement Qualifications of FRM/CFA/CPA is preferred Experience in developing or validating ECL Responsibilities: Handle data cleansing for model development purpose Responsible...
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