will be considered for the post of Senior Audit and Compliance Officer. If you are looking for an environment of growth.... Job Responsibilities: Assist in formulating/updating policies and procedures to ensure compliance of business with relevant rules...
-rounded Compliance officer. We are looking for a candidate who has good and relevant experience working in the following areas... and knowledge to develop his/her skills in other crucial areas of Compliance work. The role reports directly into the Head...
: Compliance Executive/ Senior Executive, Compliance Responsibilities: Assist in investigating and following up complaints... motivated and experienced Compliance Executives to join our fintech company. The Compliance Executives will be responsible...
compliance and meet requirements of service quality and corporate governance. To monitor the reporting on service quality... or compliance. Good interpersonal skills. Good command of written and spoken English and Chinese. Be able to work independently...
Responsibilities: Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities..., in particular alerts type of the high-risk coverage of oversea market sectors; Work closely with senior staffs and other internal...
: Compliance Executive/ Senior Executive, Compliance Responsibilities: Assist in investigating and following up complaints... motivated and experienced Compliance Executives to join our fintech company. The Compliance Executives will be responsible...
and customer CDD assessment, analyze and report suspicious transactions to AML/CFT Compliance Officer, and prepare and submit... Suspicious Transaction Reports (STRs) to Macau GIF. Conduct compliance checks to ensure the Bank's adherence to all relevant...
of Compliance, Insurance is the senior accountable executive responsible for ensuring that HSBC's operations in Hang Seng Bank... and optimizing relations with risk owners and control owners. Assist the senior management, the leadership of the Compliance...
. Candidates with less experience will be considered for Senior Officer roles. Availability for shift duties and holiday shifts... involving Licensing Type 1 and 2 activities. Proficient in Compliance Rules, AML policies, Client Money Regulations, OTC...
to join our team as a Senior Customer Service Officer. Principal Responsibilities Provide quality customer service through accurate... and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...
cities in China. Due to substantial expansion plans, we are now looking for a Senior Officer – Internal Audit & Risk... in compliance with auditing and risk management standards to identify and mitigate potential risks Collaborate with various...
, both spoken and written Immediately available is preferred Candidate with less experience will be considered as Senior Officer... and regulations to ensure compliance with local legal requirements Provide expert advice and support to the Department Director...
will be considered as Senior Officer All applications applied through our system will be delivered directly to the advertiser... in services standard and in compliance with regulations Handle general administrative work and document filing Support forms...
Immediate available is preferred Candidates with more experience will be considered as Senior Accounting Officer... accounts, audit and tax compliance Ensure timely preparation of monthly financial and management reporting Assisting...
seeking high caliber professionals to join our Banking Service and Sales as Senior Customer Service Officer. Principal... feedback to respective internal counterparts timely and properly Ensures all activities are in compliance with the requirement...
professional to join our team as a Mortgage Service Officer / Senior Mortgage Service Officer. Principal Responsibilities Grow... Liaise with internal and external department to ensure mortgage documents are in compliance with the Bank’s policies...
professional to join our team as a Senior Customer Service Officer. Principal Responsibilities Provide quality customer service... all control and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing...
administration and support services are delivered in compliance with client’s policies and procedures Coordinate and supervise the... (Candidates with less experience or qualification will be considered for the post of Facilities Officer) Why ISS...
to ensure compliance with our requirements. Perform other ad hoc tasks as assigned. Job Requirements: Holder of diploma... with less experience will be considered as Property Officer. Good command of spoken and written English and Chinese. Strong interpersonal...
to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities... English and Chinese (Cantonese and Putonghua) Candidates with less experience may be considered as Settlement Officer...