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  • Search Results: 1,118 vacancies

  • Financial Crime Compliance Manager - Life Insurance

    Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departme...  ...ance, ensuring that they understand their roles in preventing financial crime Requirments: Degree holder, preferably in the dis... 

    Ambition

    Islands
    2 days ago

  • (Senior) Manager, CDD Advisory, Financial Crime Compliance

     ...rogram. Experience, Qualifications and Skills Bachelor degree holder or above. At least 8 years of experience in financial crime compliance, with a focus on CDD advisory. Strong understanding of regulatory requirements related to CDD advisory, including KYC,... 

    PAO Bank Limited

    Kwun Tong
    24 days ago

  • Financial Analyst - Financial Products

    The Financial Analyst will support the management by conducting in-depth analysis, developing financial models, and providing strate...  ...nd market risk. Monitor regulatory developments and ensure compliance with relevant financial regulations. Collaborate with risk... 

    DMC Investments Limited

    Central and Western
    4 days ago

  • Financial Officer / Assistant

     ...ional supplements.  Responsibilities Prepare and present financial reports for the Hong Kong and Macau entities. Oversee mana...  ... into financial performance and strategic planning. Ensure compliance with local financial regulations and reporting standards. ... 

    ADECCO

    Causeway Bay
    9 days ago

  • Compliance Assistant / Officer

     ...ich is one of the major institutional investors in the global financial markets and one of the biggest funds by AUM in Hong Kong. We ...  ...sition provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle i... 

    Safe Investment Company Limited

    Central and Western
    12 days ago

  • Compliance Manager

    Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in compliance with applicable Hong Kong laws, regulatory requirements and internal policies. ~ Create an annual compliance promotion plan, ... 

    Daiichi Sankyo Hong Kong Limited

    Causeway Bay
    18 days ago

  • Senior Consultant, Regulatory Compliance Advisory

     ...eking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands offic...  ...d in professional services, regulatory compliance, or related financial services roles are encouraged to apply. As a Consultant or Se... 

    Teneo Asia Limited

    Islands
    4 days ago

  • Manager / Assistant Manager, Legal & Compliance

     ...tted to providing professional, tailor-made and comprehensive financial services to facilitate enterprises’ investment, operations an...  ... in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docum... 

    Bank of Shanghai (Hong Kong) Limited

    Central and Western
    2 days ago

  • Head of Group Legal & Compliance

    The Delta Asia Financial Group is a full-fledged banking and financial services group encompassing the territories of Hong Kong, Mac...  ...innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units ... 

    Delta Asia Financial Group

    Wan Chai
    9 days ago

  • Financial Translators

     ...urs OT paid, Birthday leave, travel allowance and well-being fund provided Job Descriptions: Translation and editing of financial documents, including IPOs, circulars and financial reports; Transcription and translation of legal documents including investi... 

    Connective Communication Services Limited

    Wan Chai
    5 days ago

  • Business Compliance Manager

     ...ate with internal stakeholders, including Operations, IT, and Compliance, to implement corrective actions from inspection/audit/compli...  ...nalytical and problem-solving skills to identify and mitigate financial crime risks. Excellent written and verbal communication sk... 

    Ambition

    Central and Western
    1 a month ago

  • Assistant Compliance Officer

     ... laundering name screening, file archive, etc.; Monitor audit process and communicate with audit team to follow up outstanding compliance documents; Provide general clerical support to the audit team to ensure smooth audit flow; and Assist to complete ad-hoc as... 

    PKF Hong Kong Limited

    Causeway Bay
    27 days ago

  • AML Compliance Manager / Assistant Manager

    AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera... 

    Spidernet Recruitment Services

    Central and Western
    8 days ago

  • IT Security Compliance Analyst

     ... ~ 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

    Central and Western
    10 days ago

  • Legal & Compliance Officer/Manager_Legal

    RESPONSIBILITIES Report to Head of Legal & Compliance Provide legal and compliance advice and solution to management and depar...  ... essential Minimum 5 years’ relevant experience in sizable financial institutions, professional firms or regulatory bodies Fami... 

    SinoPac Securities (Asia) Limited

    Causeway Bay
    1 a month ago

  • Compliance Manager

     ... Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chi...  ...y requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particula... 

    Chiyu Banking Corporation Limited

    Central and Western
    9 days ago

  • Assistant Manager / Manager - Conduct & Compliance Assurance

    The financial services group's trading services / Prime Services division offer global electronic brokerage solutions 24/7 for stock...  ...ogy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvi... 

    HARBRIDGE PARTNERS

    Kwun Tong
    20 days ago

  • Manager, Financial & Regulatory Reporting

     ...Strategy ~ This role will be responsible for supporting the financial and regulatory function for Hong Kong (including both consoli...  ...appropriate controls and measures. Governance ~ Ensure compliance with the Group’s financial and regulatory reporting policies ... 

    Standard Chartered Bank

    Kwun Tong
    24 days ago

  • Financial Analyst, Group Finance

     ...ns and Business Overview. Provide constructive challenge to verify assumptions made by the business team to ensure decisions are financially sound. Prepare monthly reports and analyse monthly operating results, and support in preparing management review presentation... 

    AS Watson Retail (HK) Limited

    Sha Tin
    1 day ago

  • Specialist, Product Compliance and ESG

    Your tasks: Support administrative tasks related to product and vendor compliance, including compliance data collection and analysis. Collaborate closely with suppliers, internal teams as well as customers to ensure product compliance with EU regulatory requirem... 

    OBI Group Sourcing Hong Kong Limited

    Causeway Bay
    2 days ago