- Minimum 5 years relevant experience
- Knowledge in property services regulations
- Degree in Business, Risk Management, Law
1-30 of 107 jobs
- Business data analysis to develop solutions
- Experience in analytics / financial modeling
- Excellent Microsoft Excel Skills
North Point
- Degree Holder
- 5 days/week
- Lunch & Other Allowance
- Competitive Remuneration Package
- Stable Working Environment
- Good Job Prospects
WeLab Bank - Manager/ Senior Manager, Regulatory Compliance Manager (Investment & Insurance focus)
Welab Bank Limited- 8+ years of compliance advisory experience
- Degree holder in BBA/Accounting/Law
- Sound knowledge of HKMA/SFC/IA regulations
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
- Admin & project support on data protection area
- Assists in compliance with ISO 27701 standard
- Immediate availability is preferred
Assistant Manager / Manager, Compliance (Transaction Surveillance) (6-month contract)
OCBC Bank (Hong Kong) Limited- investigation on suspicious transactions
- AML investigations / AML system / data analytics
- AML-related policies & procedures
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
- Solve global fulfillment business problems
- 5+ years' experience as a Data Analyst
- Power BI, SQL, VBA, C++, DAX
- Be in charge of customer and vendor agreements
- APAC role
- In-house Contract Manager
- 8 years of relevant experience in sizable company
- Full spectrum of company secretarial services
- Knowledge of Listing Rules & other regulations
- Data-driven worker surveys reporting
- Communicate project update with all stakeholders
- Positively impacting the lives of workers globally
- Provide advice and guidance to the I&I Business
- Conduct gap analysis and provide recommendations
- Review new product & service proposals
- Perform month-end closing activities
- Responsible for audit preparation
- Prior exp in Oracle accounting systems is an adv
- Data-driven worker surveys reporting
- Communicate project update with all stakeholders
- Positively impacting the lives of workers globally
- Lead the onboarding process for new clients
- Build and maintain strong relationships w. clients
- Derive insights into customer behavior
- Bachelor with 2 years work experience
- 13th month salary & discretionary bonus
- Flexible working hour & work from home arrangement
- Flexible and friendly working environment
- Work with top game providers
- Hands on experience with ChatGPT
Shau Kei Wan
- Long/ Short week
- Salary HK$18,000 to $25,000
- -
Shau Kei Wan
- Long/ Short week
- Salary HK$18,000 to $25,000
- -
- senior and experienced data scientist
- applying big data and machine learning algorithms
- innovative and transformative solutions
- global market leader in ESG, sustainability
- consulting projects in Asia
- responsible sourcing, human rights, ESG strateg
- ESG advisory, risk management & internal control
- 5 days/week, friendly employer, North Point
- With 1-2yr experience/ fresh graduate is welcomed
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