...oned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperatio... ...
~ Sound knowledge in SFO and HKEX rules.
~ Proficiency in financial products knowledge.
~ Proficiency in using Microsoft Office...
Rober Walters Hong Kong
香港島
2 天前
...nguage processing (NLP) and big data technologies
Job Description
• Define AI solution(s) required to address Compliance requirements in the Financial Services Industry (FSI)’
• Perform technical presentations for clients, partners, and prospects and differentiate...
Classy Wheeler Limited
香港島
1 天前
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
E...
Bank of China
香港島
5 天前
...nvestment Bank, is looking for high-caliber person to fill the position.
Job Duties
Responsible for preparing and reviewing financial statements of licensed companies and holding companies.
Responsible for the project construction of the Kingdee accounting sys...
Global Executive Consultants Ltd.
香港島
2 天前
...imoca Brands, a Deloitte Tech Fast winner and ranked in the Financial Times list of High Growth Companies Asia-Pacific 2021 , is a... ...acebook .
Responsibilities
●Developing and implementing compliance policies and procedures that ensure the organization complies...
Animoca Brands Limited
香港島
4 天前
...anager globally is seeking a highly motivated and experienced Compliance Director to ensure that their investment processes and transa... ...rience from a similar position within a buy-side or sell-side financial firm. You should hold a Bachelor's degree in law, finance, bu...
Rober Walters Hong Kong
香港島
1 天前
Contract type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Banking
Salary: Negotiable
Workplace Type: No
Location: Hong Kong
FULL_TIME Consultant: Reshma Gope
Job reference: ZPNBNF-4E307293
Date posted: 28 M...
Rober Walters Hong Kong
香港島
2 天前
Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meeting... ...ars of relevant experience, preferably gained from banking or financial sector
Well versed in the ordinances related to the bankin...
JC Executive Search
香港島
4 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
2 天前
...imoca Brands, a Deloitte Tech Fast winner and ranked in the Financial Times list of High Growth Companies Asia-Pacific 2021 , is a... ...ial role in ensuring accurate and timely financial reporting, compliance with regulatory requirements, and supporting the overall fina...
Animoca Brands Limited
香港島
2 天前
Compliance Manager - Compliance Division
Compliance Manager - Compliance Division
Apply Now Job No.: 492271
Employment Ty... ...ce in legal and regulatory compliance, preferably in banking, financial sectors or regulatory bodies
Sound knowledge in banking pr...
Bank of China
香港島
1 天前
Compliance Manager - General Compliance
Apply Now Job No.: 499187
Employment Type: Full time
Departments: Legal & Compl... ...' experience in regulatory compliance, preferably in banking, financial sectors or regulatory bodies
Sound knowledge in banking op...
Bank of China
香港島
1 天前
Strategic Financial Leadership: Shape the financial direction of the company by directing key financial functions, ensuring robust f... ...ide clarity and insights into project dynamics.
Regulatory Compliance:Ensure adherence to accounting standards and regulatory discl...
KOS International
香港島
3 天前
Conduct regular compliance review to ensure compliance with regulatory requirements and Company Compliance Policies and recommends en... ...ng
Job Duties
Report to Partners with specialization in Financial Institution, M&A and Investment Management transactions
Ma...
Projob21.com Ltd.
香港島
4 天前
Our client is seeking a dedicated and experienced Compliance Officer to support their growth across the APAC region. This role offers... ...usiness controls, operations and regulatory experience with a financial entity regulated by SFC
~ Possess sufficient knowledge of r...
Rober Walters Hong Kong
香港島
2 天前
Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating ... ...plines
Minimum 2 to 3 years relevant working experience in financial industry, law firms, Fintech or company secretarial companies...
Hong Kong Interbank Clearing Limited
香港島
4 天前
...libre candidate to join them and station in CHINA .
Oversee all accounting and financial activities in one of the Company’s operating entities in the Mainland and ensure compliance with local statutory requirements
Be accountable for providing strategic advice ...
JC Executive Search
香港島
2 天前
Financial Controller
About the Client
Our client is an award-winning MNC that designs and distributes consumer products. An op... ...or the Hong Kong office. You will manage cashflow, ensure tax compliance and facilitate audit processes. You will support entity set-u...
KOS International
香港島
5 天前
Contract type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Financial Services
Salary: Negotiable
Location: Hong Kong
FULL_TIME Consultant: Jessie Chan
Job reference: TDUWG7-E5278560
Date posted: 15 March 2024
...
Rober Walters Hong Kong
香港島
1 天前
... Oversee the identification, assessment and management of key compliance risks across the region. Drive regional consistency and minim... ...n compliance, legal or other controls related function in the financial services industry. Knowledge and expertise in the design and ...
Recruitment Intelligence Consultants Ltd
香港島
3 天前
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
Looking for compliance generalist bkgd from bank !
Looking for global markets/capital markets compliance bkgd !
About Our Client
My client is a global leading digital asset crypto investment firm. They mainly do marketing making and OTC trading. The Hong Kong offic...
Senior/ Product Manager (Financial Markets)
Apply Now Job No.: 499199
Employment Type: Full time
Departments: Financial... ...with various internal stakeholders, including risk, legal and compliance, accounts, tax, IT, operations, in order to coordinate the de...
Bank of China
香港島
4 天前
Assistant / Compliance Manager (Hong Kong Branch)
Assistant / Compliance Manager (Hong Kong Branch)
Apply Now Job No.: 494223 ... ...rdinance. Bank of China uses this branch primarily to conduct financial markets businesses, which include foreign-currency denominate...
Bank of China
香港島
3 天前
...e of the HK listed giant conglomerates to look for a seasoned Financial Controller on group level.
~ HK listed giant conglomerate
... ...e tax strategies to optimise company's tax position
Ensure compliance with all statutory requirements and regulations
Collaborat...
Rober Walters Hong Kong
香港島
1 天前
Contract type: FULL_TIME
Specialism: Financial Services
Focus: Risk management
Industry: Financial Services
Salary: Negotiable
Workplace Type: Hybrid
Experience Level: Associate
Location: Hong Kong
FULL_TIME Consultant: Christy Zhang
Job r...
Rober Walters Hong Kong
香港島
2 天前
About our Client
Our client is a well-established private manufacturing company. Currently, they are looking for a Financial Controller to base in their Hong Kong Headquarter.
About the Role
Reporting to the Director, you will prepare and consolidate financia...
KOS International
香港島
1 天前
... Group in Hong Kong
Job Summary:
Monitor and review all financial reports for both Life and P&C operations in Hong Kong.
Man... ...t Group and local policies in order to adhere to the relevant compliance procedures and obtain satisfactory audit / regulators’ review...
Worldwide Consulting Group
香港島
3 天前
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
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 n...
Bank of China
香港島
5 天前