Search Results: 2,211 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...
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-...
Classy Wheeler Limited
香港島
2 天前
...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...
Rober Walters Hong Kong
香港島
3 天前
Regional IT services and solutions provider
Job Description
• Prepare and deliver the business value solutions for customers, including proposal writing, presentation, conducting Proof-of-Concept to showcase its technical feasibility when necessary.
• Propose th...
Classy Wheeler Limited
香港島
5 天前
Regional IT services and solutions provider / Client: Government
Job Description
• Provide technical support to both backend and frontend environment including headquarter, resilience site and remote offices
• Provide infrastructure support for Unix Server and S...
Classy Wheeler Limited
香港島
2 天前
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...
~Looking for strong SFC type 1 4 9 compliance exp !
~SFC/SEC/MAS regulatory exp a bonus !
About Our Client
My client is a global investment management firm with offices in Singapore, Hong Kong, China, and Australia. They are considered a private equity firm where...
• Support the deployment of the RFID technology in Asia. It will be the bridge between the Global Project Team, the regional Retail Project Manager, local IT teams and vendors to coordinate and execute the pilot and roll out.
• Be the Single Point of Contact between t...
Classy Wheeler Limited
香港島
2 天前
Compliance, Management, Social Responsibility, Supplier Code of Conduct, Audit Tools, On-site Inspections
Our client is seeking a de... ...ty within our client's supply base. You will be entrusted with leading on-site inspections, auditing suppliers, identifying non-compl...
Rober Walters Hong Kong
香港島
3 天前
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related servic... ...hentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s comp...
HKD 55k - HKD 65k /月
The Company Leading Bank in Hong Kong
The Role
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and oth...
...rrently seeking high caliber candidates to join our big family.
Responsibilities :
~Monitor trading activities and conduct compliance monitoring reviews;
~Keep informing the up-to-date regulatory and legislative change;
~Review account opening documents and A...
Contract type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Banking
Salary: Negotiable
... ...t company secretarial support to the group.
Our client is a leading FMCG in Hong Kong. They are currently hiring a Senior Company ...
Rober Walters Hong Kong
香港島
3 天前
...manager globally is seeking a highly motivated and experienced Compliance Director to ensure that their investment processes and transac... ...e.
Are you interested in launching your career with a world-leading specialist in professional recruitment? Gain valuable experien...
Rober Walters Hong Kong
香港島
2 天前
HKD 30k - HKD 45k /月
We are working with a leading investment bank in hiring a Compliance Associate to join their close-knit team.
Client Details
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Description
This role will report to ...
HKD 1,000k /月
Lead the Cybersecurity function within a crypto exchange platform
Client Details
Crypto exchange platform
Description
S... ...he context of blockchain
Familiarity with various industrial compliance standards
Proficiency in mainstream SIEM, NIDS, HIPS, and in...
...services to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as relevant compliance advice to overseas branches wi...
...ions, and terminations. Additional duties you will carry out include fostering positive employee relations and ensuring the legal compliance of HR operations practices.
Responsibilities
- Assist in full spectrum of HR function, including but not limited to recruitm...
Animoca Brands Limited
香港島
1 天前
... up with our rapid expansion, we are sincerely hiring talents to join our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group
~Ensure com...
...as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide advice regarding the regulations and ING policies. We support the b...
