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Job Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness and integrity of financial crime controls within the organisation. Key responsibilities include: Contributing...
3w ago
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Minimum 2 years' relevant experience Review new account openings, customer Bachelor’s degree or above, major in Finance Job Responsibilities: Review new account openings, customer due diligence and transactions with high...
4w ago
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Banking / Finance Full Time Kwun Tong, Hong Kong, HK HK$ 33,000 - HK$ 36,000 / month 21h ago
5-days work, Medical Dental, Medical check-up Double Pay Compliance skills Compliance Officer Responsibilities: Develop and implement training programs related to compliance for staff members. Perform gap analyses on cur...
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Act as Investment Champion of Personal Banking Division Expereince in Wealth Products Development & Management Participate in Business Projects to Enhance Retail Investment Product Delivery Personal Banking Division...
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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...
1d 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...
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Responsibilities Oversee the daily operation transactions for MPF and Unit Trust funds as well as the compliance checking on the permissibility of newly invested securities according to MPFA and SFC regulations Manage th...
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Responsibilities Achieve / exceed individual sales target in light of meeting the needs of customers Provide first-class customer service which meet the policies / rules / standards / requirements / guidelines prescribed...
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Responsibility Design and implement process enhancements to streamline operations and lead the onboarding process for new services, ensuring integration etc. Analyse existing processes and identify areas for improvement....
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Position Summary Responsible for planning, coordinating and monitoring the operations of various channels for securities/futures trading systems and ensuring the stability of all the channels and the interconnected syste...
1w ago
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