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- ...osition provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle in... ...oth spoken and written English and Chinese Proficient in MS Office applications and Chinese word processing Candidates with mo...
- ...ocess and communicate with audit team to follow up outstanding compliance documents; Provide general clerical support to the audit te... ...red; ~ Good command of written English; ~ Proficient in MS Office (Word, Excel, Outlook) and accounting software (e.g., MYOB, Xe...
- ...presentable format for internal dissemination Report to the Compliance team leader Requirements: Diploma or above with major in... ...od analytical skills Good command of written English and MS Office skills Professional accounting / legal firm experience a de...
HKD 50k - HKD 100k /月
As a Business Compliance Officer, you will ensure adherence to regulatory requirements and internal policies within the fintech industry. This role is based in HK and you will be the main contact person for compliance related projects between different teams within com...- Job Summary We are seeking a proactive Senior Compliance Officer to support our bond trading and fixed income business by managing regulatory compliance, responding to SFC inquiries, and mitigating compliance risks. The role involves close collaboration with the ...
- RESPONSIBILITIES Report to Head of Legal & Compliance Provide legal and compliance advice and solution to management and departm... ...d advise management and departments accordingly Handle head office’s enquiry and reporting requirements and prepare ad hoc report...
- Responsibilities: Handle compliance work in relation to securities brokerage, ECM and DCM business; Handle Chinese Walls and control room matters including but not limited to maintenance of the Watch List and Restricted List, wall crossing procedures, market soun...
- About the role This full-time Compliance Officer role within a leading professional firm offers an exciting opportunity to join a dynamic and forward-thinking organisation. Reporting to the Compliance Manager, you will play a key part in ensuring the firm maintains...
- ...rehensive on-the-job training which covering daily function of Compliance Department of the Bank Fresh university graduates with bach... ...poken English and Mandarin proficiency Good knowledge in MS Office applications, especially Excel application will be an advantag...
- ...s an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The position ensures ... ...SIBILITIES (include, but are not limited to) The Compliance Officer reports to the Compliance Manager by monitoring and reporting ...
- Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in comp... ...dently and as a part of the team. ~ Proficiency in Microsoft Office suite. We offer attractive remuneration packages and frin...
- 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...
- 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...
- ...lient, a well established Private Banking group is looking for compliance professional. University graduates preferably with major in... ...rities/ investment/asset management Proficient in Microsoft Office, particularly in Excel and Word would be an advantage; knowled...
- ...opportunities and competitive compensation packages. Risk and Compliance The Risk & Compliance function is a Second line of defence (... ...nd Head of Financial Crime (FC) and Money Laundering Reporting Officer (MLRO) to maintain an effective control framework and to ensur...
- ...t in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docume... ...tage. Candidates with less experience will be considered as Officer. We offer successful candidates an attractive remuneration...
- ... Support administrative tasks related to product and vendor compliance, including compliance data collection and analysis. Collabo... ...iciency in spoken and written English and Mandarin. Good at office suite software, like MS office, Google workspace etc. All a...
- Our client, a Global 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 th...
- 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...
- ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w... ...oup entities in a timely basis Take the role as the AML/CFT Officer for the Bank in Macau and the MIC of AML/CFT and Compliance Fu...
