My client is looking for an IT Risk and Compliance professional to lead and oversee security initiatives... compliance with financial industry regulations and standards. Manage and coordinate the second and third lines of defense for IT...
Description 薪酬：22-28K 地點：九龍 工作內容： - 交易監控 - 透過 AML/CFT 系統調查可疑交易 - 持有 AAMLP/CAMS/ECF 證書者優先 歡迎 DBS、東亞、恒生銀行等完約候選人申 Industry Banking & Financial Services Specialization Banking & Finance Location Kowloon Employment Ty...
; Candidates with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank... and subject matter experts running their teams. (Deputy) Sanctions Compliance Manager (Due Diligence and AI Projects...
and subject matter experts running their teams. Business Strategy Manager (Contact Centre, CSM, Compliance Management... Office applications Candidate with less experience will be considered as Assistant Business Strategy Manager Interested...
. This is a newly created role — ideal for an Assistant Audit Manager ready to step up. Key Responsibilities Lead internal... fast-growing medical aesthetics space, is looking for a Finance Manager, Reporting (APAC) to support regional growth...
; Candidates with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank... and subject matter experts running their teams. (Deputy) Sanctions Compliance Manager (Due Diligence and AI Projects...
and subject matter experts running their teams. Business Strategy Manager (Contact Centre, CSM, Compliance Management... Office applications Candidate with less experience will be considered as Assistant Business Strategy Manager Interested...
for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank offers meal allowance. Subsidies and training...-compliance-manager-due-diligence-and-ai-projects=11232 Data collected would be used for recruitment purposes only. It...
, Headquarted in Kowloon. Job Description After successful 2024, looking for Compliance and Treasury Assistant to join the team... reporting manager and maintain strong working knowledge of MS Excel and Google Sheets. Key Candidate Criteria Ideally has 1...
related Regtech projects Manage the Team to carry out project manager and/ or business analyst functions in liaison... compliance experience, with exposure to sanctions screening system and/or transaction monitoring system being an advantage Good...
as an Assistant Manager, Wealth & Personal Banking - Contact Centre and Remote Channel. Principal Responsibilities Handle inbound... institution environment/ contact center is preferred License holder of HKSI 1,7,8 and IIQE 1, 2, 3 and compliance with related...
. Join us. Job Description Role Overview We are seeking an Assistant Procurement Manager to support direct project procurement across various... project life cycle from planning to close-out with procurement needs. Ensure compliance with company’s procurement policy...
Applications are invited for the appointment as Club Executive Manager (at the rank of Administrative Assistant II... Campus Services Office (CSO), is seeking a high calibre individual to join the team as Club Executive Manager. The CSO...
Our Client: Our client is urgently looking for an Assistant Business Manager to join their Business Development team... of the business are adhered to in line with compliance and internal policy. Perform ad hoc tasks as assigned by senior...
Manager / Assistant Manager - Complaints Team of Secretariat and External, CEO's Office and Central Services... for the position of Assistant Manager. Please quote the reference and apply by 31 October 2025...
’ business needs. About the Role We are looking for an Assistant Business Development Manager (Cloud Solutions) who..., Lambda, API Gateway) and cloud architecture principles (networking, security, compliance, cost optimization). Hands...
above positions for their HK subsidiary company. Assistant Manager / Senior Officer, CDD & AML Responsibilities Perform customer... due diligence and enhance due diligence on high-risk cases Assist in compliance risks monitoring, compliance reviews...
Description Senior Officer/Assistant Manager, Operations Salary: HK$32,000 - HK$44,000 x 12 + 1 Month Completion... - Perform daily reconciliations and market data management - Handle internal/external enquiries and ensure compliance...
Applications are invited for the appointment as Club Executive Manager (at the rank of Administrative Assistant II... Campus Services Office (CSO), is seeking a high calibre individual to join the team as Club Executive Manager. The CSO...
Customer, Quality, Talent and Prudence as the core values that support our guiding principles. Assistant Manager (Contract...-contract administration functions in compliance with Hong Kong Housing Society’s policies and procedures. Procure consultancy...