...n for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising reporting, providing SFC licensing guid...
Rober Walters Hong Kong
香港島
1 天前
Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc.
Support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities
Conduct...
JC Executive Search
香港島
3 天前
Compliance, Management, Social Responsibility, Supplier Code of Conduct, Audit Tools, On-site Inspections
Our client is seeking a dedicated and experienced Compliance Manager to join their team in Hong Kong. This role offers the opportunity to make a significant imp...
Rober Walters Hong Kong
香港島
1 天前
Compliance Manager - General Compliance
Apply Now Job No.: 499187
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
Responsibilities
Assist Team Head t...
Bank of China
香港島
5 天前
Compliance Manager - Compliance Division
Compliance Manager - Compliance Division
Apply Now Job No.: 492271
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management ...
Bank of China
香港島
5 天前
Conduct regular compliance review to ensure compliance with regulatory requirements and Company Compliance Policies and recommends enha... ...
Those with less experience will be considered as Assistant Manager
Trilingual Legal Secretary for Capital Mkts & PE
Travel ...
Projob21.com Ltd.
香港島
3 天前
Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc.
Provide support on board and committees works and assist the company in maintaining good cor...
Hong Kong Interbank Clearing Limited
香港島
3 天前
~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...
Responsibilities:
To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of suspicious transactions and coordinationwith internal departments on compliance related issues
Toparticipate in the review of complianc...
BRS Limited
香港島
3 天前
Associate Director - Compliance Manager (Securities)
Job Title: Associate Director - Compliance Manager (Securities)
Our client is looking a Compliance Manager with solid experience and understanding of OTC Derivatives, Type 11 regulatory regime and structured pro...
KOS International
香港島
4 天前
(Assistant) Sanctions Compliance Manager
Apply Now Job No.: 499092
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance
Responsibilities
Assisting in issuing sanctions advice including but no...
Bank of China
香港島
4 天前
Our client, one of the largest asset manager globally is seeking a highly motivated and experienced Compliance Director to ensure that their investment processes and transactions are in full compliance with internal guidelines, as well as with the relevant regulators ...
Rober Walters Hong Kong
香港島
5 天前
~Looking for 10+ years of buyside compliance experience !
~Equivalent to Head of Compliance level !
About Our Client
My client ... ...and fintech. This particular entity will focus on their asset management business. They have about 100 staff in this entity with stron...
Compliance Risk Manager (Hong Kong Branch)
Apply Now Job No.: 499171
Employment Type: Full time
Departments: Hong Kong Branch
Job Functions: Risk Management
Responsibilities:
Formulate and update compliance risk and KYC policies and procedures i...
Bank of China
香港島
1 天前
Contract type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Banking
Salary: Negotiable
... ...f regulatory changes and communicate these effectively to the management team. Your expertise will be instrumental in developing compl...
Rober Walters Hong Kong
香港島
1 天前
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Apply Now Job No.: 499151
Employment Type: Full time
Departments: Priv...
Bank of China
香港島
1 天前
Regulatory Affairs & Central Compliance Senior Manager
Oversight Regulatory Affairs & Central Compliance
Excellent job security and worklife balance
Our Client
Searching for Regulatory Central Compliance Senior Manager with one of the most established Glob...
Projob21.com Ltd.
香港島
1 天前
...ur client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities: ... ...
~Carry out investigations and other duties as requested by management
Requirements:
~University graduate from related disci...
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / An[...]
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Apply Now Job No.: 495380
...
Bank of China
香港島
4 天前
(Senior) Business Compliance & Risk Control Manager
(Senior) Business Compliance & Risk Control Manager
Apply Now Job No.: 499146
Employment Type: Full time
Departments: Investment Management
Job Functions: Risk Management, Compliance / Operational ...
Bank of China
香港島
4 天前
...oject team commits to improve the quality of codes
Enforces compliance on unit test coverage, sanity testing due diligence and code i... ...members
Monitors the software releases of the project team, managing changes, updates and reversions
Helps the project manager i...
Novare Technologies
香港島
3 天前
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Apply Now Job No.: 499150
Employment Type: Full time
Departments: Private Banking
Job...
Bank of China
香港島
5 天前
Company Secretariat Manager - Listed Company
Save job
Our client is listed conglomerate with business presence across the glob... ...isors and various government authorities/regulators to provide compliance advice on material transactions and corporate matters of the b...
Rober Walters Hong Kong
香港島
1 天前
Senior Manager, Bancassurance Business Development page is loaded Senior Manager, Bancassurance Business Development
Apply locat... ...and good knowledge of the industry’s best practices, legal and compliance framework and market competitive environment.
~ Self-motivat...
Manulife Insurance Malaysia
香港島
1 天前
Assist in developing and implementing a risk management framework focusing on technology and operational risks, ensuring compliance with industry and regulatory standards.
Manage operational and technology risk identification, response, monitoring, reporting, and ex...
KOS International
香港島
1 天前
...pany with presences globally is urgently seeking a Senior Risk Manager to join their expanding team
Job Description
Responsible... ...ed
Over ten years of experience working in risk management, compliance or internal audit at sizable corporation or in the risk area o...
Classy Wheeler Limited
香港島
3 天前
...ow Chinese based company with business in food processing, ports, logistics and resources recycling, is urgently seeking a General Manager to support the ports and logistics business in Zhaoqing
Job Description
Oversee and direct all aspects of operation based in...
Classy Wheeler Limited
香港島
3 天前
...n skill, both written and oral. Able to translate technical reporting and audit requirements into common terminology
- Ability to manage multiple priorities with demanding deadlines.
- Proactive attitude and good team player.
What can we offer you?
A competit...
Manulife Insurance Malaysia
香港島
5 天前
AML Compliance Manager (Private Banking) (HK$40K - $60K) (Ref. No.: 26793)
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
Job Duties
Monitor and review current policies, procedures & practice to ensure compliance with all r...
Global Executive Consultants Ltd.
香港島
1 天前
(Senior) Compliance Manager (Investment and Insurance focused) - Compliance Division
(Senior) Compliance Manager (Investment and Insurance focused) - Compliance Division
Apply Now
Job No.:
498594
Employment Type:
Full time
Departments:
Legal & Compliance...
Bank of China
香港島
1 天前