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Search Results: 989 职位空缺
- 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7 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11 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9 天前 - The Role We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office and offers the opportunity to work across various jurisdictions, including the British Virgin Islands, Bermud...
Teneo Asia Limited
離島3 天前 - ...develops, implements and continuously improves a best-in-class contract & order management function for the region. Responsibil... ...uously optimize processes in logistics, focusing on regulatory compliance, timely delivery, and consistent service quality. Strategi...
Knorr-Bremse Asia Pacific (Holding) Ltd
灣仔5 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1 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8 天前 - ...ng bid phase. 6. Initiate bid review and document approvals. Contract 1. Define contracting strategy in alignment with Bid Team (deal shaping). 2. Perform Contract Statement of Compliance with global/local legal and finance team. 3. Offer/Contract prepara...
Giesecke & Devrient Asia Pacific Ltd
灣仔11 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8 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16 天前 - ...anti-money laundering (AML), counter-terrorism financing (CTF), and Know Your Customer (KYC) regulations. Liaise with internal compliance and legal teams to interpret and apply Hong Kong insurance law and regulatory updates relevant to agency onboarding. Maintain ...
Advance Resources Personnel Consultants Limited
九龍城25 天前 - LUXASIA is the leading and largest beauty omnichannel brand-builder of Asia Pacific. Since 1986, it has successfully enabled market entry and brand growth for more than 100 luxury beauty brands, the likes of Albion, Aveda, Bvlgari, Calvin Klein, Creed, Diptyque, Hermes...
LUXASIA
九龍城8 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8 天前 - ...nd 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 (assistant manager or...
HARBRIDGE PARTNERS
觀塘19 天前 - ...shed, implemented and maintained 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 Dut...
Gulf Agency Co (HK) Ltd
觀塘5 天前 - Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance ...
Ambition
離島1 月前 - Job duties To manage the contract and monitor the operation of the Recycling Stations and Recycling Stores; To perform a super... ... and Recycling Stores, and their related events/activities for compliance check; To collect and analyse data of the Recycling Station...
Advance Resources Personnel Consultants Limited
九龍城1 月前 - ...ontact during all phases from demand to delivery Facilitate commercial and technical negotiation to ensure the performance and compliance of manufacturing vendors and identify improvement areas What We’re Looking For Degree holder in Procurement/Sourcin...
Mattel Asia Pacific
九龍城3 天前 - .... Responsibilities Handle SFC licensing application and CPT records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct compliance review including staff’s personal account dealing on regula...
Yue Xiu Securities Holdings Limited
灣仔4 天前
