Digital Business & Strategy Officer
Valuable Capital - Hong Kong
Key Responsibilities: Conduct comprehensive and detailed business analysis; Identify problems in existing products/systems and propose solution to solve; Formulate business requirements and functional specifications for new or existing ...
March 21
Public Bank - Hong Kong
. If you are looking for a career, not just a job, here is a good opportunity for you. Compliance Officer (Ref: RO-COMP) Perform compliance... investigation, checking, monitoring and review Assist in formulating and maintaining compliance policies and procedures Ensure the...
June 9
Compliance Officer - European Private Bank
Michael Page - Central, Hong Kong
My client, a European private bank with operations in HK, is looking for a Compliance Officer to lead on regulatory... compliance tasks for SFC and HKMA. This will include licensing for Type 1 and Type 4 and as well as handling SFC submissions...
June 8
Business Support Officer (Banking Compliance)
Adecco - Hong Kong Island, Hong Kong
Support Officer to join their winning team. Responsibilities Prepare trust administration documents eg. Resolutions..., Agreements, KYC letters, etc. and arrange trustee approval Support compliance of the client companies with applicable laws...
June 7
Compliance Officer, STR Investigation & Reporting
Shanghai Commercial Bank - North Point, Hong Kong
policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer... of AML compliance and transaction monitoring investigation experience Strong understanding of AML controls, procedures...
June 6