KYC & AML Compliance Officer (25-30K, Perm) - North Point, Eastern District

+Fubon Fund Management (Hong Kong) Limited is seeking an experienced Legal and Compliance Manager to join our dynamic team in North Point, Eastern District. · This is a full-time position that will play a crucial role in the day-to-day legal and compliance advisory of our funds m ...

The role involves leading the product authorization process for public funds and formulating investment policy and strategy. · ...

S/He supports a wide range of human resources and office administration functions, involves in policy development, process improvement, and ensuring smooth day-to-day operations. S/He will also assist in guiding HR and central admin staff and coordinating administrative tasks acr ...

Support management in implementing and monitoring control measures aligned with internal policies and regulatory requirements. · Develop, review, and enhance AML/CFT systems to ensure effectiveness and compliance with statutory obligations. · Provide expert compliance advice to b ...

We are seeking an Assistant Manager/Manager, Credit Policy to perform credit risk related management reports for submission to regulatory bodies and Management's review. The role involves conducting independent credit reviews and compiling quarterly and annual reports in accordan ...

Manage and support the daily operations of securities and futures services including business governance compliance and controls Prepare FRR returns and compliance related reports in accordance with regulatory requirements for the Bank and its subsidiaries Assist management in de ...

Manage daily operations of securities services including business governance compliance controls prepare FRR returns reports in accordance with regulatory requirements assist management in designing reviewing operational workflows procedures for existing new products support deve ...

We are seeking an experienced senior firewall and load balancer administrator to manage secure and optimize our enterprise network infrastructure the role involves maintaining firewall and load balancing platforms across data centers offices and cross border sites ensuring high a ...

Main Roles & Responsibilities: · Work closely with team leaders on manpower planning and drive effective strategies to cope with rapid hiring needs · Manage full recruitment cycle, including candidates sourcing, interviews, offer making, and background checking, in a timely manne ...

The Role: Provide technical support for routine maintenance and emergency repair services to company fleet Maintain the company fleet in compliance with Hong Kong Government Roadworthiness Regulation Monitor and control work progress related to vehicle workshop to qualify safety ...

Manage and monitor the execution progress of Regtech projects in accordance with the Bank's Regtech Plan. · ...

Oversee daily activities for payment operations to ensure all tasks follow internal and regulatory standards. · ...

We are seeking an experienced Accounting Officer to join our team at SENSIS. · ...

This is an Assistant Manager role with various responsibilities including performing credit risk related management reports and participating in the preparation of reports related to compliance with regulatory requirements. · Perform credit risk related management reports for sub ...

Main Responsibilities: Network Operations & Support​ Maintain and support the bank's LAN/WAN infrastructure across Hong Kong offices and branches. · Maintain and support the bank's LAN/WAN infrastructure across Hong Kong offices and branches; · Monitor network performance and ava ...

This is an Assistant Accounting Officer position at HONG KONG SHUE YAN UNIVERSITY. The role involves performing daily accounting duties including accounts payable/receivable. · ...

This is an entry-level accounting position that involves reviewing financial documents and preparing reports. · ...

The Vice President of Financial Accounting will lead financial control and reporting functions of the Group. · ...

Manage debt restructuring & remedial actions for classified accounts. · ...

Job summary: · Shape Oxfam's long-term programme strategy, contribute to organisational governance, and develop and implement a 5-year strategic plan and annual work plans aligned with the One Programme Approach. · ...