中国香港中后台实习岗位

岗位描述 ● Appointed Money Laundering Reporting Officer (MLRO) for the Entity ● To be responsible for the Entity’s prevention and detection of AML / CTF framework a

本科 · 查看完整岗位与申请入口 →

岗位描述 Securities Compliance Senior Manager/Manager (Wealth Management – SFC Type 1, 4, 9) Job Responsibilities: ● Oversee and implement compliance policies and

本科 · 查看完整岗位与申请入口 →

岗位描述 1. Strategic Market Entry & Partnership Structuring (The "Business" Side) ● Ecosystem Integration: Lead the groundwork for entering new jurisdictions by id

本科 · 查看完整岗位与申请入口 →

Company: 1201 UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Eur

学历以官网为准 · 查看完整岗位与申请入口 →

At Manulife, we believe in investing in the future, starting with you. Our Co-op Internship Program is your launchpad to success, providing the support, structu

学历以官网为准 · 查看完整岗位与申请入口 →

岗位职责 1.Facilitate the improvement of the internal control framework,policies and rules of the Company. 2. Conduct internal investigation project and follow up o

本科 · 查看完整岗位与申请入口 →

About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, includi

学历以官网为准 · 查看完整岗位与申请入口 →

岗位描述 Ant International GRM (Global Risk Management) is the department responsible for managing account security, fund security, anti-money laundering, content s

本科 · 查看完整岗位与申请入口 →

Responsibilities: Identify the existing and potential risk in IT operation, report the risk to supervisor and related parties in time, formulate the rectificat

学历以官网为准 · 查看完整岗位与申请入口 →

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financ

学历以官网为准 · 查看完整岗位与申请入口 →

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financ

学历以官网为准 · 查看完整岗位与申请入口 →

FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We bel

学历以官网为准 · 查看完整岗位与申请入口 →

岗位描述 Based in the Hong Kong office, the Head of Regulatory Compliance will design, oversee, and execute the compliance framework for Ant Bank who is a digital b

本科 · 查看完整岗位与申请入口 →

岗位职责 Job Description: The job responsibilities associated with this role may be expected to include but are not limited to: - Assist in day-to-day compliance de

硕士 · 查看完整岗位与申请入口 →

FIND YOUR 'BETTER' AT Blue Cross We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us.

学历以官网为准 · 查看完整岗位与申请入口 →

FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We bel

学历以官网为准 · 查看完整岗位与申请入口 →

岗位职责 1.Manage end-to-end client onboarding, including document review, compliance verification and client data maintenance across internal systems to ensure dat

学历以官网为准 · 查看完整岗位与申请入口 →

岗位职责 1.Assist in following updates in laws and regulations and conduct researches on global financial regulations. 协助追踪法律法规，进行合规问题研究。 2.Assist in drafting co

硕士 · 查看完整岗位与申请入口 →

岗位职责 【Enterprise Risk】 1.Assist the team in risk management related duties, including Enterprise risk, operational risk and digital initiatives. 协助团队从事风险管理的相关

学历以官网为准 · 查看完整岗位与申请入口 →

岗位职责 The Operations positions in the Equities Department are divided into the following functional areas for campus recruitment.If you are interested in any of

硕士 · 查看完整岗位与申请入口 →

岗位职责 1.Responsible for daily operation of FOF products, including maintenance of product and investor information, transaction support, preparation of internal

硕士 · 查看完整岗位与申请入口 →

岗位职责 1.Execute daily fund trades and handle trading incidents. 负责执行基金日常交易及交易故障处理。 2.Oversee product operation & maintenance and respond to business-related in

硕士 · 查看完整岗位与申请入口 →

岗位职责 1．负责资本市场重要资讯、信息的收集和整理，产品资料的梳理，汇总成阅读价值较高的报告； 2．参与家族信托业务流程，辅助信托经理准备客户资料等基础性的材料/文件； 3．提供会议安排、客户服务、交易支持等常规辅助工作； 4．支持市场活动的组织与开展； 5．其他支持工作。 岗位要求 1. 诚信正直、低调谦逊、

学历以官网为准 · 查看完整岗位与申请入口 →

岗位职责 Job description • Assist in KYC and client onboarding related compliance checks and monitoring • Help perform Anti-Money Laundering checks using the ve

本科 · 查看完整岗位与申请入口 →

What You will be Doing Reporting to the Head of Internal Audit, assist to perform risk based internal audits to provide timely and independent assurance and in

学历以官网为准 · 查看完整岗位与申请入口 →

Key Role and Responsibilities: Responsible for planning, conducting and leading audit engagements. Develop audit plan and programmes, critically analyse the k

学历以官网为准 · 查看完整岗位与申请入口 →

岗位职责 PRINCIPAL DUTIES & RESPONSIBILITIES： • Assist the Team Head in handling customer service matters, including but not limited to processing Discretionary Po

本科 · 查看完整岗位与申请入口 →

岗位职责 1、 协助洞察合规风险，结合监管法规要求进行科学评估输出建议； 2、 协助制定内部政策和流程，输出有效的管控措施，确保关键风险得到有效管控，为用户打造良好的支付环境。 岗位要求 1、本科及以上学历，金融、统计、法律等相关专业； 2、了解风险管理的基本知识和技术，对风险管理感兴趣； 3、具备良好的问题分析、

本科 · 查看完整岗位与申请入口 →

岗位职责 理解业务，洞察风险，结合监管法规要求对风险进行科学评估，制定相应的内部政策和流程，给出有效的管控措施，形成方案并推进落地，确保关键风险得到有效管控，为业务保驾护航，为超过亿万名用户打造良好的支付环境。 岗位要求 1、金融、统计、法律等相关专业本科及以上学历； 2、了解风险管理的基本知识和技术，对风险管理感兴

本科 · 查看完整岗位与申请入口 →