Assistant Manager of Compliance and Operational Excellence

Job DescriptionAs an IT Operations Manager for Service Excellence at Bank of China (Hong Kong) Limited, you will play a crucial role in ensuring the delivery of exceptional IT services that meet and exceed customer expectations.Key Responsibilities:Develop and implement service management strategies to enhance service quality, efficiency, and...

Company OverviewAt Hong Kong Exchanges and Clearing Limited, we are home to Asia's most dynamic and vibrant capital markets. We connect capital, ideas, inspiration, and innovation for deeper, more diverse, and liquid global capital markets; providing greater choice and opportunity for our customers every day.We are a purpose-driven company, committed to the...

Company OverviewMitsubishi UFJ Financial Group (MUFG) is one of the world's leading financial groups, striving to make a difference for every client, organization, and community we serve. Our values are built on long-term relationships, serving society, and fostering shared and sustainable growth for a better world.We aim to be the world's most trusted...

Company OverviewCiti is a global bank with a strong commitment to innovation and risk management. As a leading financial institution, we strive to deliver exceptional services to our clients while maintaining the highest standards of integrity and safety.Job DescriptionWe are seeking a highly skilled Risk Manager to join our team in Kowloon. The successful...

Job OverviewThe Mass Transit Railway is seeking an experienced professional to fill the role of Chief Operations Enforcement Manager. This position requires a strong background in safety management, quality assurance, and railway operations.Key ResponsibilitiesDevelop and implement a comprehensive safety and quality compliance framework to ensure adherence...

**Job Summary**We are seeking a highly skilled Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to regulatory requirements and industry standards.Key Responsibilities:Collaborate with the team to develop and implement risk...

About CitiCiti is a leading global bank with over 200 years of experience in delivering financial services to clients worldwide. Our mission is to empower individuals and institutions to achieve their goals by providing innovative solutions that meet their evolving needs. Job DescriptionWe are seeking a highly skilled Finance Analyst to join our Operations...

As a Business Compliance Manager at Bank Of China (Hong Kong) Limited, you will play a pivotal role in ensuring the organization's adherence to relevant government regulations and internal guidelines.Key ResponsibilitiesConduct thorough reviews of customer profiles, KYC documents, and statistical data to provide recommendations for periodic reviews and...

The Bank Of China (Hong Kong) Limited is seeking an experienced and skilled Senior Operations Manager Assistant to join our team. As a key member of our operations department, you will play a crucial role in ensuring the smooth day-to-day operations of our organization.ResponsibilitiesOversee departmental administrative tasks, including business expense...

Job Description">At Bank of China (Hong Kong) Limited, we are seeking an exceptional Assistant Manager to join our team. This is a critical role that will require strong leadership and administrative skills.">The successful candidate will be responsible for overseeing various aspects of departmental operations, including:">">Ensuring the efficient handling...

About UsNew Thinking (Hong Kong) Investment Management Co. Limited is a top long biased hedge fund, holding the SFC Type 9 license and founded in 2020.Job OverviewWe are seeking an experienced Operational Excellence Specialist to join our growing team in Hong Kong. This role will be responsible for ensuring the smooth operation of our trade processing...

Job Description:As a Compliance Risk Manager at Bank of China (Hong Kong) Limited, you will play a critical role in ensuring the bank's operations align with regulatory requirements and industry best practices.About Us:Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals...

Job DescriptionWe are seeking a highly skilled Senior Compliance Manager to join our team at Bank of China (Hong Kong) Limited.ResponsibilitiesProvide expert advice to business units on regulatory compliance matters related to investment or insurance products/services, ensuring alignment with relevant laws and regulations.Participate in and assist with...

Job DescriptionWe are seeking a seasoned professional to join our team as a Risk Control and Compliance Manager. As a key member of our compliance department, you will play a vital role in ensuring the Bank's operations align with regulatory requirements and industry best practices.Key Responsibilities:Design and prepare routine monitoring reports to...

At Bank of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Risk Specialist to join our team.Job Description:The primary responsibility of this role is to assist the team in preparing and reviewing the company's risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines. Additionally,...

About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Job DescriptionThe Senior Compliance Associate (SCA) will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. This role will work closely with the APAC Compliance team and support the...

Aptitude Asia is committed to delivering exceptional compliance services.As a Compliance Operations Strategist, you will play a key role in managing the day-to-day operations of our compliance team.Develop and implement strategies to ensure timely completion of compliance projects.Provide expert guidance on complex regulatory matters, including licensing and...

Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for executing customer due diligence and Know Your Customer operational tasks, as well as performing and improving transaction monitoring processes.Main ResponsibilitiesCustomer Due Diligence and...

Job Summary:">We are seeking an experienced Aircraft Leasing Procurement Operations Manager to join our team at GKR Search and Selection. This pivotal role involves managing aircraft materials and parts, coordinating procurement for multiple projects, and collaborating with key stakeholders.About the Role:">">Manage purchasing, repair, and sales orders in...

Overview:Citi, a global bank with a rich history, offers opportunities for career growth and development. Our team is committed to empowering employees and making a positive impact in the community.Job Description:We are seeking a high-caliber professional to join our team as a Compliance Risk Officer for Product Compliance. As a key member of our team, you...