or directed from time to time by the Risk and Compliance Officer: * Assist in managing the compliance and risk function of the... and control assessment. Assist in responding to enquiries from regulators. Assume the backup for the Risk and Compliance Officer...
Our client is a Money Service Operator (MSO) in Hong Kong. They are looking for an Accounting & Compliance Officer... to join their team. Accounting & Compliance Officer Responsibilities Handle daily accounts operation including accounts payable...
A financial services company in Hong Kong is seeking an Accounting & Compliance Officer to manage daily accounts..., ensure compliance with anti-money laundering policies, and conduct related training. The ideal candidate should possess...
as Legal & Compliance Officer Why joining Sony? Sony is a place where each and every one of our unique individuals can...Responsibilities Assist the Head of Legal & Compliance in providing professional Legal services, compliance and data...
Job Summary We are seeking a Compliance Officer with strong English skills and legal training. This role focuses... as Assistant Compliance Officer) 工作類型 全職, 長工 薪酬 $20,000.00至$22,000.00（每月） 福利 在職專業培訓 有薪年假 有薪病假 晉升機會 醫療保險 教育程度 學士...
Officer Trainee, AI Compliance (Legal & Compliance Department) Assist in supervising the compliance of the bank when... applying AI technology, conducting daily compliance check, and supporting compliance needs of departments. Assist...
one or more of the following tasks, as assigned or directed from time to time by the Risk and Compliance Officer: * Assist in managing.... Assume the backup for the Risk and Compliance Officer when he is out of office if necessary. Provide support to projects...
Tasks and Responsibilities: Assist in reviewing business documents and related materials to ensure compliance...-hoc assignments as required Regularly review the compliance and effectiveness of policies and procedures, and draft...
in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance... needs of departments Assist in executing AI compliance check to ensure systems comply with regional and international...
Tasks and Responsibilities: Assist in reviewing business documents and related materials to ensure compliance...-hoc assignments as required Regularly review the compliance and effectiveness of policies and procedures, and draft...
stakeholders Maintain daily IT processes to ensure compliance with internal procedures Assist in developing governance frameworks... operations management, or technology risk and compliance management Strong experience in drafting and maintaining policies...
工作職責 Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance... reports for management review Requirements: Degree holder Those candidates with some experience in compliance control...
Job Duty Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance... reports for management review Requirements: Degree holder Those candidates with some experience in compliance control...
China Resources Ng Fung Limited ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 global corporations, and an integrated food group c...
Responsibilities Assist in various checking, and self-assessment exercises. Assist in the drafting of policies, procedures and reports. Conduct researches on statutory and regulatory requirements. Handle any ad-hoc tasks and adminis...
Responsibilities Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc. Provide AML/CFT training to relevant staff. Provide advice and guidance to the business & support functions...
CMB Wing Lung Bank Limited is a Licensed Bank registered in Hong Kong, which is formerly known as Wing Lung Bank. Founded on 25th February 1933, CMB Wing Lung Bank is among the oldest local Chinese banks in Hong Kong. In 2008, CMB Wing Lung...
A prominent recruitment agency in Hong Kong is seeking a detail-oriented professional for CDD and AML checks in Kowloon. This permanent position requires 1-3 years of relevant experience and strong KYC knowledge. You will handle document ve...
RA Type 1 Responsible Officer experienced in compliance tasks is welcome Candidates with less experience... a meticulous and proactive Compliance Manager to join our dynamic team. In this role, you will oversee the development...
Contract (1 year, renewable) Candidates with less experience may be considered for the IT Governance Officer role... experience in information technology management or IT governance, risk, and compliance. Extensive experience in system recovery...