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Provide support to manage Tourism & Heritage inspections activities with regulatory mechanisms and coordinate all compliance and enforcement activities with relevant departments.Advise to ensure compliance monitoring and enforcement activities are implemented equitably
Provide support to manages Equestrian inspections activities with regulatory mechanisms and coordinate all compliance and enforcementactivities with relevant departments.Plan pro-active inspections to ensure on-going compliance with standards and codes
Our client is a HK listed company with a strong presence worldwide. They are looking for an Insurance risk manager to oversee insurance programs and evaluate risk management recommendations. Candidates with ACII and experience working in similar roles are welcomed to apply.
The successful candidate will help conduct research and provide advisories for the company's Funds investment portfolio
Our client is one of the top Hong Kong Insurance companies with providing services in general insurance products. The department is currently looking for a Senior Underwriting Officer (GI Products) to support general insurance product (including property & casualty )underwriting. Candidate should have at least 4 to 6 years of working experience in underwriting, with focuses in general insurance product and preferably in property & casualty area.
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Our client is a foreign trustee service provider with strong reputation. They are looking for an Associate to join the team.
Our client is one of the largest French corporate investment banks. They are currently looking for a high calibre as Compliance Analyst to join the Financial Security team to handle transaction monitoring, investigations, sanction screening, compliance control and AML/ KYC. The candidate should have 2-3 years of working experience in transaction monitoring, alerts review, AML/ KYC for corporate clients within banking industry.
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