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- ... Position Summary An exceptional opportunity has arisen for a compliance professional to join the Hong Kong office of a globally integra... ...ntification and escalation of critical regulatory issues to the Head of Hong Kong Compliance, accompanied by strategic remediation p...
- ... A well-established international banking group with a longstanding presence across Asia is seeking a dynamic and detail-oriented Compliance Officer to join its APAC Compliance function. This is an exciting opportunity for a compliance professional looking to broaden th...
- ...Our client, a renowned foreign corporate bank, is looking for a Head of Bank FI to cover Chinese corporate banks and investment bank... ...~Ensure the timely completion and review of KYC/CDD and related compliance processes in accordance with regulatory and bank standards, uph...
- ...banking, and asset management. They are now seeking a seasoned Compliance Manager to take on a pivotal role within a high-performing Comp... ...'s operations. Your Role Reporting directly to the Department Head, you will: ~Oversee compliance for SFC regulated activities ~...
- ... firm has a presence including Hong Kong, Singapore, Beijing, Shanghai, and Tokyo. MISSION A dynamic and visionary Regional Head of Business Development, Asia to lead and grow our client's business development efforts across the region is sought. This is a hig...
- ..., innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units wi... ...he Bank in Macau and the MIC of AML/CFT and Compliance Function Head of Registered Institutions in Hong Kong for regulators Liais...
- ...ific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesi... ... accurate recognition of business revenue, expense booking, and compliance with accounting standards and internal policies. Continuousl...
United Overseas Bank Ltd.
Hong Kong Island4 days ago - ...e Asia business's HR operations. Reporting to the Regional Head of HR and supporting the HR functions of the firm, you will ass... ...ances, provide all round HR administrative support, and monitor compliance with HR laws, including health and safety. Additionally, y...
- ...th the objectives and goals set by Management. Assist global head of airfreight forwarding to build best commercial strategies an... ...ndently Manage air operations professionally and ensure full compliance with local regulations Monitor the rate competitiveness amon...
OOCL Logistics Group
Hong Kong Island4 days ago - ...ific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesi... ...sk exposure Support the maintenance of Governance, Risk, and Compliance (GRC) system in alignment with Group policies and standards ...
United Overseas Bank Ltd.
Hong Kong Island1 day ago HKD 100k per month
This role will be their Head of Compliance for their insurance business. This role will cover both regulatory and AML duties whilst managing a small team. Client Details This opportunity is with a large organisation in the financial services industry, known for i...- ...odal (e.g. ferry services and bonded bus) operations, to ensure compliance with regulatory, IATA and HKE requirements; Formulate proces... ..., intermodal operations or training; experience in an airline’s head office would be an advantage; Strong presentation, analytica...
HK Express
Hong Kong Island4 days ago - ...bal Asset Management firm, is seeking an experienced and self-driven Compliance Professional to join their Hong Kong team. This key regulatory role offers the opportunity to work closely with the Head of Compliance and serve as a direct liaison with the Securities and ...
- 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...
- ...tive maintenance, and rapid incident resolution for the global MarTech ecosystem. · Oversee application security protocols, and compliance with data privacy regulations (GDPR, CCPA, etc.) across geographical jurisdictions with support from Infosec and Legal. · Manag...
- Responsibilities: ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendation on business and new financial products. ~ Co-ordinate and handle enquires from business departments regarding regulatory compliance requirements and...
- ...PB’s leadership in wealth management. Report directly to the Head of Wealth Marketing and will work closely to collaborate across... ...ing, clear communication, mutually beneficial terms, and ensure compliance. Responsible for providing aligned strategic direction and g...
- Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in compliance with applicable Hong Kong laws, regulatory requirements and internal policies. ~ Create an annual compliance promotion plan, ...
- ...on delivery performance and key supply chain metrics. ~Maintain a detailed log of vendor-related issues, including shortages and compliance breaches, to drive accountability. ~Supervise day-to-day operations, ensuring strict adherence to company policies and operation...
- ...al development needs ~Design and execute performance management systems to enhance employee productivity and engagement ~Ensure compliance with local statutory requirements across all countries within the region ~Partner with senior regional leadership to drive organ...
- ...ely to build for the long term JOB SUMMARY The Cluster Head of Trade – GCNA and HK is responsible in managing and deliverin... ...olve collaboration between various teams – namely, risk, legal, compliance, technology as well as managing the dependencies across the var...
- ...preventive maintenance and facilities management initiatives ~Develop and maintain the standards and procedures to ensure strict compliance QUALIFICATIONS ~Tertiary educated in Building Services, Engineering or related disciplines ~At least 8 years of solid mai...
- The Role We are seeking an experienced Head of Information Technology to lead our IT strategy, infrastructure, and digital tran... ... budgets, and vendors. Ensure system reliability, cybersecurity compliance, and disaster recovery readiness. Deliver IT Projects & Syst...
HKD 50k - HKD 80k per month
The Investment & Insurance Compliance Manager is responsible for providing business advisory to their I&I business with a stronger focus ... ... of insurance products. This role will report directly to their Head of Regulatory Compliance. Client Details Our client is a ...- ... opportunities and competitive compensation packages. Risk & Compliance Our Risk and Compliance function focuses on delivering effec... ...anaged in a practical and effective manner. Working with the Head of Regulatory Compliance WPB Insurance and relevant stakeholder...
- Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulatory bodies; Handle enquiries from regulators such as HKMA/SFC/DPB and coordinate onsite/offsite/ad -hoc surveys; Conduct regular and...
- ...build a category-defining health insurance company. As the Head of Valuation, you are will lead the reserving, financial repor... ...r Bowtie. This role ensures accurate liability measurements and compliance with regulatory standards (e.g., IFRS 17, HKRBC), providing key...
- Compliance Senior Manager / Manager Job Responsibilities: - Handle corporate and individual SFC licensing applications - Arrange compliance trainings and keep track of training records - Review client due diligence (KYC) documents submitted by sales on new ...
- .... Key Responsibilities: Lead the regional PMO function for digital projects, ensuring consistent governance and process compliance Localise and implement global project frameworks across markets Manage end-to-end project lifecycle including planning, tra...
- ...onize visual strategies with sales objectives and brand initiatives. ~Administer budgets for visual marketing projects, ensuring compliance with financial targets and cost management. ~Track and analyze the business performance outcomes of visual merchandising campaig...
