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Regulatory advice on Investment and Insurance Review compliance issues with business units Conducts regular compliance reviews Job Responsibilities: Provide regulatory advice and guidance on rules and regulations focus o...
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Operational Risk Formulate and maintain operational risk policies Review and analyse operational incidents Job Responsibilities: Formulate and maintain operational risk policies; Provide advisory for the BU on operationa...
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Job Responsibilities: Act as a team leader of advisory team to provide advisory support to business units and relevant stakeholders to ensure that the Bank complies with internal and regulatory requirements; Maintain an...
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Fresh graduates are welcome Reputable securities brokerage firm Office close to MTR Exhibition Centre Station Responsibilities Develop and conduct compliance monitoring program and perform internal ad hoc investigation D...
1d ago
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Identify & participate in compliance risk Assist in contact with local regulators Track key regulatory changes Responsibilities: Identify & participate in compliance risk, conduct compliance evaluation & inve...
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Chiyu Banking Corporation Limited Full Time Central And Western District, Hong Kong, HK 1d ago
Job Description Assist the Head of AML in leading and managing the AML & Financial Crime unit, including daily operations, team leadership and performance management Act as Deputy Money Laundering Reporting Officer (...
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DHR Consulting Limited Full Time Hong Kong, Hong Kong, HK 1d ago
 (5 Days work, Attractive Package plus Great Benefits) Responsibilities:  Analyze market research and prepare survey reports for the new development projects Providing high-quality company secretarial support, including...
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At Citi , we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do this through our unparalleled global network.  We provide a broad...
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PERSOL Full Time Causeway Bay, Hong Kong, HK HK$ 24,000 - HK$ 31,000 / month 1d ago
Near Causeway Bay MTR Station Student member of HKCGI or above is a big plus Sizable Chinese Company Group, 1-year renewable Contract Our client is a reputable Chinese digital payment platform. They are looking for a Com...
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Top-tier property developer Promising career path Competitive compensation package Responsibilities: Assist in performing general company secretarial and administrative duties. Maintain corporate records, filing document...
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