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Search Results: 696 职位空缺
- The Role We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office and offers the opportunity to work across various jurisdictions, including the British Virgin Islands, Bermu...
Teneo Asia Limited
離島4 天前 - ...Hong Kong. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory compliance works of the company, includ...
Hong Kong Interbank Clearing Limited
牛頭角5 天前 - Responsibilities: Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related matters Support the regulatory compliance function covering regulated activities Keep track of regulatory updates, establish and maintain r...
PAO Bank Limited
牛頭角24 天前 - ...st the team to obtain the PIC/S GMP certification. Monitor regulatory requirements and emerging trends in relevant markets. Provide... ...al products. ~2-3 years in a project management, regulatory compliance or alliance management function covering the China markets. ...
Zhaoke (Hong Kong) Ophthalmology Pharmaceutical Limited
沙田12 天前 - ...his role will be responsible for supporting the financial and regulatory function for Hong Kong (including both consolidated regional ... ...appropriate controls and measures. Governance ~ Ensure compliance with the Group’s financial and regulatory reporting policies ...
Standard Chartered Bank
觀塘24 天前 - AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties... ...anction management framework of the Branch and to comply with regulatory requirements; Provide sanction clearance / advisory on rea...
Spidernet Recruitment Services
中西區8 天前 - ...e region. Job Responsibilities Keep track of legal and regulatory updates and notify relevant stakeholders to ensure the Bank m... ... in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docum...
Bank of Shanghai (Hong Kong) Limited
中西區2 天前 - ...innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units ... ...ncluding but not limited to internal policies and procedures, regulatory codes, guidelines and related laws & regulations Perform C...
Delta Asia Financial Group
灣仔9 天前 - ... of pharmaceutical product registration; Review the packaging of products to ensure the compliance with Laws and Regulations in Hong Kong; Monitor the progress of regulatory related tasks; Maintain all regulatory related documents; Assist Quality Assurance M...
Advance Pharmaceutical Company Limited
大埔27 天前 - Job Duties: Serve as a subject matter expert in regulatory matters including AML, FATCA/CRS, and HKIA guidelines in Operations, en... ...ate with internal stakeholders, including Operations, IT, and Compliance, to implement corrective actions from inspection/audit/compli...
Ambition
中西區1 月前 - ...vant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Informati... ...cularly their security services. In-depth understanding of regulatory frameworks and standards, including ISO 27001, NIST CSF, PCI-...
Ambition
中西區17 天前 - ...ogy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvi... ...services industry or related fields. ~ Familiarity with the regulatory environment applicable to the Financial Services industry. ...
HARBRIDGE PARTNERS
觀塘20 天前 - ... Responsibilities: Review of all policies and procedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particularly relating to insurance and in...
Chiyu Banking Corporation Limited
中西區9 天前 - ...plemented and maintained in accordance with ISO 9001 and company standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporate policies Job Duties: ...
Gulf Agency Co (HK) Ltd
觀塘6 天前 - Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relati... ...provide compliance advices to ensure compliance with relevant regulatory requirements Review, maintain and implement up-to-date com...
Ambition
離島1 月前 - ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support...
Safe Investment Company Limited
中西區12 天前 - Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departme... ...provide compliance advices to ensure compliance with relevant regulatory requirements Liaise with relevant departments to the perio...
Ambition
離島2 天前 - ... ~ Bachelor's degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security ...
Ambition
中西區10 天前 - ...ecords Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct co... ...pliance experience in the financial services industry or with regulatory bodies. Good knowledge of SFC regulations / guidelines and...
Yue Xiu Securities Holdings Limited
灣仔5 天前 - Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Compliance Manager for their operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. ...
ConnectedGroup Limited
中西區9 天前
