Aml Risk Compliance Jobs in Quarry Bay
Review and maintain related policies/procedures and assess key controls to ensure alignment with regulatory compliance and with group policies within the bank Liaise with regulatory bodies and external...
from: ctgoodjobs.hk (+2 sources) - Yesterday
Doo Technology Limited - Kowloon, Hong Kong, Hong Kong (+1 location)
Liaise and collaborate with different business units to formulate, drive and implement remediation of compliance issues Review and draft service agreement, policies and procedures as well as marketing...
from: jobleads.hk (+1 source) - 5 days ago
Kowloon, Hong Kong, Hong Kong
Review requests for information from examiners, auditors, and testers, and in a timely and effective manner, prepare written responses, or coordinate with subject matter experts to collect, review, and...
from: jobleads.hk - 9 days ago
Being the country centralized contact point of AML compliance testing, to make reference to the risk assessment framework adopted by Group FCSS/Compliance and to align implementation and execution in regional...
from: ctgoodjobs.hk - 2 days ago
Chiyu Banking Corporation Limited - Central
Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy...
from: ctgoodjobs.hk - 4 days ago
Waystone Governance Ltd. - Hong Kong
Fund clients will include hedge funds, funds of funds, private equity funds, private credit funds and real estate funds with a broad range of investment strategies, managed by investment advisors located... Competitive
from: eFinancialCareers.hk - 5 days ago
Shanghai Commercial Bank Ltd - North Point
Attractive remuneration package will be offered to the right candidates. Interested parties please click Degree holder in Business Administration, Risk Management, Law or related disciplines Responsible...
from: ctgoodjobs.hk - 8 days ago
Trinity Search Limited - Hong Kong (+1 location)
Maintain documentation of compliance activities, such as complaints received or investigation outcomes Liaise with Group Compliance, legal and risk management to ensure group oversight on the Company Identify... 110,000-150,000
from: eFinancialCareers.hk (+1 source) - 10 days ago
ICBC Credit Card Centre (Int'l) - North Point
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and writing compliance report according to the compliance management requirements; 4. Good team-player, self...
from: ctgoodjobs.hk (+1 source) - 8 days ago
All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Compliance/AML/Risk experience preferably...
from: ctgoodjobs.hk - 21 days ago