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  • AML Compliance Manager / Assistant Manager

    AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; A...  ...cedures for the Branch; Provide AML advice to Management, business and operational departments upon request; To assist in co... 

    Spidernet Recruitment Services

    Central and Western
    13 days ago

  • Manager / Assistant Manager, Legal & Compliance

     ...ter China founded in 1995. The focus of business in Hong Kong is on corporate and invest...  ...ing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and co...  ...l-orientated, responsible and good time management skills. Self-motivated, willing to l... 

    Bank of Shanghai (Hong Kong) Limited

    Central and Western
    7 days ago

  • IT Security and Compliance Manager

     ...rs of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Informa...  ...e remediation efforts. Work collaboratively with various business units, engineering teams, and stakeholder groups, including... 

    Ambition

    Central and Western
    22 days ago

  • Compliance Manager

     ...on the edge of the Hong Kong and Fujian business and our cross-border platform, we will ...  ...ate and supervise the implementation of compliance review plans, conduct sample transactio...  ...dies and compile periodical reports for management, steer for ad hoc compliance project or... 

    Chiyu Banking Corporation Limited

    Central and Western
    4 days ago

  • Business Operations Manager

     ...latform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they ...  ...s seeking a highly motivated and organized Business Operations Manager to support various initiatives related to the company's develo... 

    Fundpark Limited

    Kwun Tong
    3 days ago

  • Assistant Manager / Manager - Conduct & Compliance Assurance

     ...tate-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role...  ...ong with an understanding of how technology applies to business and regulatory challenges. Company Benefits & ... 

    HARBRIDGE PARTNERS

    Kwun Tong
    25 days ago

  • Financial Crime Compliance Manager - Life Insurance

    Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant department...  ...equirments: Degree holder, preferably in the disciplines of Business, Accounting, or Law. Insurance experience is a must Mini... 

    Ambition

    Islands
    7 days ago

  • Senior Compliance Manager (Public Sector)

    Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Compliance Manager for their operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. ... 

    ConnectedGroup Limited

    Central and Western
    14 days ago

  • Manager, Business Development

     ...our full potential, please join us for a meaningful and rewarding career journey! Key Responsibilities Establish network with business collaborators and insurance partner; Develop doctor network of the hospital, including but not limited to develop strategies in... 

    CUHK Medical Centre Limited

    Sha Tin
    9 days ago

  • Business Development Manager

    Looking for a dynamic Business Development Manager in driving revenue growth for revenue growth for InfoSMARTTM AIOT Systems in driving Safety and Smart Solution in construction and maintenance works. If you're a go-getter with a passion for selling to government depa... 

    Infotronic Technology Limited

    Sha Tin
    8 days ago

  • Business Development Manager (OFC)

     ...l as comprehensive financial and wealth management solutions to channels/clients Mainta...  ... customer satisfaction and retention of business Provide customer-oriented financial,...  ...e legislation and regulations to ensure compliance requirements are observed at all times ... 

    Harris Fraser Corporate Services Limited

    Wan Chai
    17 days ago

  • Life Insurance - Compliance Manager

    Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to ...  ...iew and monitoring; Provide compliance advice and support business activities. Conduct internal compliance training Coordina... 

    Ambition

    Islands
    1 a month ago

  • Assistant Manager, Outreach Business Development

     ...b Summary Responsible to explore New business including but not limit to Deposit, Pay...  ...inancial and customer experience & risk management targets set out in the scorecard by max...  ... are fully implemented and ensure staff compliance with the same.  To comply with the co... 

    Standard Chartered Bank

    Kwun Tong
    19 hours ago

  • Business Development Manager

     ...secure, and efficient money transfers across borders. Position Overview We are seeking an experienced and dynamic Business Development Manager to drive our global expansion and strengthen our market presence in the fintech payment solutions space. This role will ... 

    iASPEC Services Ltd

    Tai Po
    21 days ago

  • Assistant Manager - Agency Business

     ... International Ltd. is a major life insurance company in Hong Kong and Macau, providing one-stop risk- and wealth-management services. Our scope of business ranges from insurance, investment, and retirement to MPF.   To cope with our business expansion, we now invit... 

    YF Life Insurance International Limited

    Wan Chai
    9 days ago

  • Assistant / Business Manager - RailServices

     ... Description of Work: Responsible for spares and service business in Hong Kong / Taiwan / SEA countries. Responsibilities: ...  ... schedule, meeting customer, etc. Work with Local Complaint Manager / Field Service Team / Branch office(s) to ensure proper handl... 

    Knorr-Bremse Asia Pacific (Holding) Ltd

    Wan Chai
    11 days ago

  • Manager, Business Finance, CPBB

     ...long term   J OB SUMMARY Review management reports for Retail products and SME seg...  ...E segment performance analysis, support business model evaluation of strategic initiativ...  ...ues, requests and queries on regulatory compliance and accounting treatment Provide adv... 

    Standard Chartered Bank

    Kwun Tong
    29 days ago

  • Business Development Manager

     ...IFI solutions as well as leading storage solutions from US and China.  We are seeking a highly motivated and strategic Business Development Manager to focus on the government and financial services industry (FSI). In this role, you will be responsible for identifying ... 

    CyberWorld (Asia) Ltd

    Kwun Tong
    25 days ago

  • Business Development Manager

    Job Summary: Vendor Management, Partner Management & Supporting team to drive Business objective for the Datech Business Plan sales strategies, assign regional sales target per region & monitor performance of teams with reach activity & parameters plann... 

    Tech Data

    Kwun Tong
    1 a month ago

  • Global Tax Strategy & Compliance Manager

    Global Tax Strategy & Compliance Manager We are supporting a global logistics player in hiring a Global Corporate Tax Manager to strengthen their international tax function. This role covers tax compliance, planning, and advisory across multiple jurisdictions. ... 

    ConnectedGroup Limited

    Islands
    1 a month ago