Search Results: 7,676 职位空缺
HKD 50k - HKD 100k /月
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus ... ...ompliance advisory.
Client Details
My client is a global leading digital asset crypto investment firm. They mainly do marketing...
Responsibilities
Responsible for the effectiveness of legal & compliance function
Develop and implement policy and procedure to meet the internal compliance requirement and external regulatory requirements
Provide legal and regulatory ad...
HKD 50k - HKD 100k /月
... US and APAC trade regulations and a track record of successfully ensuring compliance within a complex international trade environment? If so, here is an exciting opportunity in joining a Leading US Electronics company for a Trade Compliance Director role!
Client Deta...
Our client, a growing FinTech company, is currently seeking a compliance lead with at least 8 years of financial services compliance experience, including at least 3 years of experience in a decision-making role (i.e. MLRO, Head of Compliance, etc). Financial institut...
...tandards. Responsibilities
Reporting to Governance & Controls Head of Institutional Banking Group, to ensure staff are in full compliance with internal AML risk and compliance policies/ standards, external regulations, and industry’s best practices.
~Liaising wit...
We seek a highly motivated Compliance Officer to assist us in a dynamic financial markets environment ( Based in London, we are a globa... ...erivatives by the HKEx in 2019, ‘20 & ’22, and recognized as a leading MSCI derivatives broker by the Hong Kong and Singapore exchang...
We are a sister company of JOKER AG / SA of Switzerland, a leading developer and manufacturer of compounds with applications in the ... .../toys and hygiene.
We are looking for an experienced
Compliance Officer
Responsibilities
To control and monitor all asp...
... 499187
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: L... ...p abreast of development, and prepare reports for management
~Lead, disseminate and implement Head Office compliance-related reque...
...rldwide. Role Introduction
Reports to: Platform Ops Senior Lead
Department : Information Technology - IMT
This role is r... ... images, library packages, CI/CD, container platforms to ensure compliance of corporate security and quality standards.
Retire and repl...
.... As a member of China Everbright Group, Everbright is China’s leading cross-border investment and asset management company. It manag... ...stment.
Job Responsibilities
Attend to ongoing compliance requirements under the Companies Ordinance, Securities and Fut...
...oduct Manager/ Product Manager/ Associate Product Manager.
· Leading Integrated Care Marketing to obtain customer insights and supp... ...ay market insight to management.
· Comply with Integrity and compliance standards
· People Management
· Expand the integrated care...
Lead Consultant (Communications Engineering) - IC
Client Description
Regional IT services and solutions provider
Job Description
• This role has to support both pre-sales and post sales. Ideally, the candidate with both project management and solutions /pre-...
...under the supervision of the Hong Kong Monetary Authority.
Responsibilities:
~Assist in reviewing policies and/or conducting compliance control/audit
~Prepare compliance reports for management review
Requirements:
~Degree holder
~Those candidates with so...
...soned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation... ..., supervising reporting, providing SFC licensing guidance, and leading a supportive and inclusive team. Make a significant impact and...
...nsuring that in every aspect of our operation we have industry leading performance and that our various fleet programmes are deliveri... ... Quality & Airworthiness Engineer is to oversee and govern the compliance regulatory and airworthiness requirements, while driving for c...
...nt.
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Job No.: 492271
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
Responsibilities:
~Provide advisory ser...
Duties:
Lead and supervise project teams in navigating the software development life cycle to successfully deliver projects for our clients. This includes analyzing business requirements and specifying functional requirements for new systems.
Prepare and manage r...
...g culture that values openness and expertise to improving employees’ professional skills.
Our corporate culture also emphasizes compliance, risk awareness, integrity, execution and performance.
Our care for employees’ growth is reflected in all activities. The Compa...
As the Environmental Compliance Assistant/Officer at midocean you will be part of the compliance team which is responsible for the safe... ...ent of programs to reduce CO2 and waste is crucial and will be leading in portfolio initiatives and green purchasing programs-
...
...tries.
Our significant market reputation and status as the leading search firm for many of our clients is a direct result of our ... ... for the following exciting roles:
1) Regional IT Risk and Compliance (AVP/VP LOD 2) - Prominent Investment Bank
2) C# .Net Anal...