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- ...osition provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle in... ...d verification Draft simple correspondence and documents Assist in preparing work reports, meeting minutes Maintain filing ...
Safe Investment Company 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14 天前 - ...ank, and coordinate with respective 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...
Bank of Shanghai (Hong Kong) Limited
中西區8 天前 - ...ny that simplifies and enhances financial opportunities through state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overview We are seeking a compliance professional (...
HARBRIDGE PARTNERS
觀塘26 天前 - Responsibilities: Plan and execute comprehensive compliance reviews across business units to ensure adherence to policies and regul... ...ts. Contribute to the annual compliance monitoring plan and assist in periodic risk assessments. Help develop and maintain com...
BOCI-Prudential Trustee Limited
太古城16 個小時 - Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update relevant compliance policies and standards in accordance with applicable MPFA, SFC, HKMA, CR and other regulatory requirements Revie...
BOCI-Prudential Trustee Limited
太古城7 天前 - ...eeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office... ...nse to evolving regulatory landscapes. You will also regularly assist our restructuring and insolvency teams with regulatory input i...
Teneo Asia Limited
離島10 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16 天前 - Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant department... ...errorist screening on the staffs, counterparties or vendors Assist MLRO in preparing Suspicious Transcation Reporting Create a...
Ambition
離島8 天前 - 工作職責 Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is prefe...
- ...ed in accordance with ISO 9001 and company standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporate policies Job Duties: Maintain policies and ...
Gulf Agency Co (HK) Ltd
觀塘12 天前 - Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relati... ... Chinese Less experienced candidates will be considered as Assistant Manager If this job isn't quite right for you, but you kno...
Ambition
離島1 月前 - 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15 天前 - ...ent, and to creating a workplace culture that values collaboration, innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units within the financial institution and the group as well as providing ...
Delta Asia Financial Group
灣仔15 天前 - ...records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct com... ...ce of clients’ trading activities and anti-money laundering Assist in handling SFC inquiries related to s.181 & s.182 Participa...
Yue Xiu Securities Holdings Limited
灣仔3 天前 - ... 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5 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 - 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23 天前 - 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
離島1 月前 - ...ess 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 compliance awareness and c...
China Minsheng Banking Corp., Ltd. Hong Kong Branch
中西區15 天前
