Jobs Search

Similar Jobs

Design and develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Monitor the daily operations of cross border remittance activities on AML related issues...
1d ago
Apply
Responsible for providing advisory support to Global Markets Department on compliance issues and serve as the primary point of contact for external inquiries Review internal operational procedures to ensure compliance wi...
1d ago
Apply
Professional Services Full Time Kowloon City, Hong Kong, HK 1d ago
工作職責: 協助總經理落實專案物業管理工作,建立健全和規範物業管理運作體系; 協助落實工程,秩序維護,客戶服務,保安和清潔等方面的管理工作,巡查日常物業運營情況,監督並優化各崗位的服務流程及服務品質,並及時回應各種突發事件...
1d ago
Apply
Develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Implement the daily operations of cross border remittance activities on AML related issues to ensur...
1d ago
Apply
Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with s...
1d ago
Apply
Professional Services Full Time Admiralty, Hong Kong, HK HK$ 55,000 - HK$ 70,000 / month 1d ago
Responsibilities: To develop and implement compliance policies and review programs covering the equities and futures businesses, with particular emphasis on compliance with the relevant rules and regulations in Hong Kong...
1d ago
Apply
Professional Services Full Time Wan Chai, Hong Kong, HK 1d ago
Make a Life, Not Just a Living! Do you feel like a cog stuck in a large machine, and that you are getting nowhere?  Is there scant little time for your training and personal work towards your qualifications? Is there lar...
1d ago
Apply
Professional Services Full Time Wong Chuk Hang, Hong Kong, HK 1d ago
5-day work Medical Scheme, Double pay, Discretionary Bonus Marriage Leave, Funeral Leave Responsibilities: * Handle company secretarial duties for Hong Kong and offshore companies * Maintain and update statutory records,...
1d ago
Apply
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 develop and e...
1d ago
Apply
Professional Services Full Time Kowloon City, Hong Kong, HK 1d ago
工作職責:  1、負責租務及銀行業務相關合同審查及合規諮詢工作,出具法律合規審查意見;  2、跟蹤監管法規,解讀政策內容,為業務單位提供合規建議;  3、對銀行業務定期開展合規檢查和合規培訓;  4、配合完成各類型報表、報告、調研等。...
1d ago
Apply