通过电子邮件获得新工作
- Finance Manager, Asia - Luxury Retail We are assisting a renowned luxury retail group in hiring a Finance Manager to oversee fi... ...ternal and external auditors, tax agents, and ensure regulatory compliance Review financial statements and tax returns prepared by exte...
ConnectedGroup Limited
中西區4 天前 - AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
Spidernet Recruitment Services
中西區9 天前 - ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support...
Safe Investment Company Limited
中西區13 天前 - ... ~ Bachelor's degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security ...
Ambition
中西區11 天前 - ...e business and risk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related documents to ensure congruence with its legal and regulatory obligations ...
Bank of Shanghai (Hong Kong) Limited
中西區3 天前 - 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
中西區10 天前 - Key Responsibilities: Assist the Hong Kong Compliance Manager and Caribbean and Asia Compliance Team with the day-to-day running of the Caribbean and Asia Compliance function; Assist in the implementation and analysis of jurisdictional policies, procedures, and...
Ogier
中西區1 月前 - ... policies and procedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particularly relating to insurance and investment activities Advise on new...
Chiyu Banking Corporation Limited
中西區10 天前 - ...ard (CRS) inspections from the Inland Revenue Department. Coordinate with internal stakeholders, including Operations, IT, and Compliance, to implement corrective actions from inspection/audit/compliance review findings with ongoing monitoring. Participate in regu...
Ambition
中西區1 月前 - Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project ma...
Ambition
中西區18 天前 - ... and relevant business units on AML/CFT issues. Develop, update and review AML/CFT policies and guidelines. Perform AML/CFT compliance monitoring and conduct EDD. Assist in answering AML/CFT inquiries from regulators and auditors. Promote AML/CFT AML complia...
China Minsheng Banking Corp., Ltd. Hong Kong Branch
中西區10 天前 HKD 80k - HKD 100k /月
The Company Our client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role Key Responsibilities and Qualifications Develop, implement, and monitor compliance programs aligned with regulatory ...HKD 125k - HKD 140k /月
The Company My client is a well-established local life insurance company. They are seeking a diligent and experienced compliance professional to join our dynamic Compliance Team. Candidates with a background in banking and a strong understanding of regulatory complian...HKD 60k - HKD 80k /月
The Company Our client, a dynamic private equity and venture capital firm, is seeking a Legal and Compliance Manager to support its growing investment platform. This is a high-impact role offering exposure to complex transactions, regulatory strategy, and cross-func...- ...orldwide and looking for talented Finance Manager for Southeast Asia. Responsibilities: Manage the day-end and month-end clos... ...ation activities Support statutory and tax filings, ensuring compliance with regulatory requirements Assist in ad hoc assignments ...
Ambition
中西區5 天前 - ... monitoring, troubleshooting, and performance tuning. Ensure compliance with standards and conduct regular system reviews. Maintain ... ...ted (Business Registration no.53741924) and iKas International (Asia) Limited (Business Registration no.39818987) Website: All ...
Ikas International (Asia) Limited
中西區27 天前 - ...sitary services, Private Equity Fund Administration, Legal, and Compliance. Prepare and review NAV packages for hedge funds. Liaise ... ...trong relationships with relevant partners and OGL Directors in Asia and the Cayman Islands, as well as the broader team. Partici...
Ogier
中西區20 天前 - The Executive Centre (TEC) is Asia’s premium flexible workspace provider, opened its doors in Hong Kong in 1994 and today boasts ov... ...ambiguous environment Familiar with local Labor Laws & local compliance; experience of engaging with labour departments is an additiona...
The Executive Centre Hong Kong Limited
中西區1 月前 HKD 100k /月
...y have offices across the globe, multiple locations in America, Asia, and Europe. They provide quality products with a strong reputa... ... Managing employee benefits programs and ensuring regulatory compliance. Collaborating with HR business partners to address compensa...Michael Page
中西區10 天前HKD 25k - HKD 35k /月
...appliances (e.g., kitchen appliances, home electronics). Conduct supplier audits and factory inspections, primarily in Asia, to ensure compliance with quality and safety standards. Review and verify product specifications, test reports, and certifications to meet ...Michael Page
中西區14 天前- ...quipment failures. Collaborate with local agencies to ensure compliance with building codes and regulatory requirements. Coordinate ... ...ted (Business Registration no.53741924) and iKas International (Asia) Limited (Business Registration no.39818987) Website: All ...
Ikas International (Asia) Limited
中西區27 天前 - ...ets. Our network covers 64 countries and territories in Europe, Asia, the Middle East, Africa, North America, and Latin America. W... ...atives, providing customer feedback of our Service and ensuring compliance with audit Requirements and quality assurance Understanding ...
HSBC
中西區3 天前 - ...ets. Our network covers 64 countries and territories in Europe, Asia, the Middle East, Africa, North America, and Latin America. W... ...sonal and communicationskills Clear view on how to work with Compliance, Credit and Risk, and Internal Control to ensure a balanced ris...
HSBC
中西區3 天前 - ...ets. Our network covers 64 countries and territories in Europe, Asia, the Middle East, Africa, North America, and Latin America. W... ...oyalty to the Bank Understand and adhere to local and global compliance Maintain the levels of operational integrity required by HSB...
HSBC
中西區3 天前 - ...ets. Our network covers 64 countries and territories in Europe, Asia, the Middle East, Africa, North America, and Latin America. ... ... focus on International Private Wealth clients Ensure strict compliance with HSBC's internal control standards, including areas of risk...
HSBC
中西區3 天前 - ...an exciting opportunity to play a key role in strengthening its operational team in Hong Kong and aligning strategies between HQ and Asia Responsibilities: Drive administrative and support teams toward excellence and continuous improvement Manage logistics wor...
ConnectedGroup Limited
中西區14 天前 - Dorsett Hospitality International is one of Asia’s fastest-growing hotel groups. As a Hong Kong hospitality brand, we are proud to have an international footprint in 27 major cities worldwide with a total of 58 properties with our strategic partners TWH and AGORA Hospi...
Dorsett Hospitality International
中西區12 天前 - Seamatch Asia Limited is a leading established provider of professional recruitment and contracting services since 1999. With coverage across Hong Kong, China and Singapore, we seek to ensure our clients achieve better organizational performance by recruiting, assessi...
Seamatch Asia Limited
中西區4 天前 - ... Vacancies：1 Job Responsibilities: # Conduct credit research and analysis on investment grade bonds and high yield bonds in Asia. # Responsible for carrying out daily macroeconomic research and bond market research, tapping bond market investment opportunitie...
GaoTeng Global Asset Management Limited
中西區3 天前 - ...ian All rounder with design flair and coordination skills to assist designer in interior design commercial projects in the China/ Asia Pacific region. Opportunity for dynamic individual to grow career with emerging multi-displined design team. Job Tasks and respon...
XLMS Limited
中西區4 天前
