Similar Jobs
Identify market and technology trends in intelligent manufacturing Provide professional and innovative solutions Lead, manage, and supervise project teams Senior Consultant, Autonomous Manufacturing Robotics and Artifici...
Property Management Services Authority
•
Contract / Project Based
•
Wan Chai, Hong Kong, HK
•
1d ago
Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Handle complaints and conduct investigations relating to suspected disciplinary offences and other offence...
每月津貼收入無上限月月出獎金年終獎不受經濟影響 每年自己加人工自主時間,彈性自由 旅行獎賞津貼+花紅+獎金+年終獎+旅行+聚餐+團隊活動+被動收入 公司是香港TOP 10 過百年保險公司,是主要的保險及強積金(MPF)服務供應商之一。 Job D...
As a Junior Compliance Officer you will be responsible for ensuring adherence to legal and regulatory standards within the firm. Client Details Our client is a growing law firm with a newly established compliance functio...
Responsibilities: Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures Study the new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the...
Location: Tsim Sha Tsui Job Responsibilities: Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met Approve customer account data creation and maint...
Job No.: 500002 Employment Type: Full time Departments: Personal Banking and Wealth Management Department Job Functions: Business Development, Strategic Planning, Project Management, FinTech Responsibilities: Work collab...
Responsibilities: Conduct financial crime investigations initiated by Law Enforcement Agencies Referrals, Internal Unusual Activity Reports, and Self-Initiated Network Analysis Conduct transaction monitoring and investig...
Job Purpose: Lead the AML compliance & assurance function of the AML and Financial Crime Risk Department (“AFD”) performed by the Policy & Advisory Team, the Compliance Assurance Team, and the Sanctions Complianc...
Participate in government-funded and industrial consultancy projects Implement R&D projects and related technology commercialization activities Support business development by engaging with stakeholders Consultant, E...