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HKD 50k - HKD 100k per month
Legal Counsel - Regional Opening Client Details Our client is seeking a highly skilled and experienced Legal Counsel to join ou... ... management on a wide range of legal and regulatory issues. Compliance Management: Develop, implement, and monitor compliance progra...- ... Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management, Polic... ... subsidiaries Participate in the AML system projects in the region Assist in AML intelligence exchanges within the Group Pr...
- ...ernal and external client key representatives in reaching HSSE compliance. Develops competence by performing structured work assignme... ... guidance and advice to account team Portfolio will be APAC regional covering multiple countries Activities will be within IFM a...
- About JLL JLL (NYSE: JLL) is a leading professional services firm that specializes in real estate and investment management. JLL shapes the future of real estate for a better world by using the most advanced technology to create rewarding opportunities, amazing space...
- ...ering and safety-related training for all on-site staff, ensuring escalation and service standards are aligned and maintained with regional operations procedures. Ensure that planned and reactive work order reports are developed and communicated within the JLL accoun...
- ...sight, and cross-market project execution. Key Responsibilities: Lead the regional PMO function for digital projects, ensuring consistent governance and process compliance Localise and implement global project frameworks across markets Manage end-to-e...
- ...rtners, supporting contract deliverables management and driving DARE customer strategy initiatives, with the objective to maximize regional synergies and support mutual business growth. A typical day in this Role: Optimize relationships with supplier partner an...
- ...actice or in a multinational in-house team in the Asia Pacific region. ~ Experience with free trade agreements, preferential trade... ...her duty mitigation schemes. Preferred qualifications: Compliance experience working in a high-tech environment. Understandin...
- ...opportunities and competitive compensation packages. Risk and Compliance The Risk & Compliance function is a Second line of defence (... ...PB Insurance in Hang Seng Bank (HASE) HK and work closely with Regional (ASP) RC and FCC. Take the Key Person in Control Functions ...
- Job Description: We are looking for a Compliance Manager to grow our Global compliance team. This is a permanent, full-time... ...ed approach ~ Assist with the Company Licenses in the region ~ Assist in performing compliance / AML investigation...
- ...p tier fund managers covering different types of funds, across regions and asset classes. A wide range of structured products with un... ...h caliber professional to join our team as Securities Business Compliance Manager. Principle Responsibilities To take leading role...
- Industrial Sales Manager (Asia Region) You will act as the primary business driver for the industrial sector in the Asia Region, strategically build and expand relationships with complex clients. Your focus will be to identify, engage, and support key accounts in ...
- 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...
- ...itate enterprises’ investment, operations and trade across the region. Job Responsibilities Keep track of legal and regulator... ...t in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docume...
- 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...
- ...eeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office... ... trends and updates - including those issued by CIMA and other regional regulators - covering areas such as AML/CFT, governance, inter...
- ...p tier fund managers covering different types of funds, across regions and asset classes. A wide range of structured products with un... ...stors. We are seeking a high caliber to join us as Business Compliance Manager. Principal Responsibilities Keep abreast of rele...
- ... are Singapore, Malaysia, Indonesia and Greater China. It has close to 420 branches and representative offices in 19 countries and regions. For more information, please visit to learn more about OCBC Hong Kong. What you will be doing: Advise business units an...
- Chun Wo was founded in 1968 and listed on the Main Board of the Hong Kong Stock Exchange in 1993. It is a renowned construction company in Hong Kong in building construction, civil engineering, foundations, electrical and mechanical engineering, railway and transport e...
- ...ILITES 主 要 职 责 Training & Communication Identify and analyze training needs, support line manager to develop and implement compliance related training strategies to ensure optimal delivery focusing on effectiveness, clarity and understandability. Innovatively ...
- ...nd engagement. Contracts Management Ensure that all Regional/Area contracts are implemented with excellence at sites and pe... ...edules of the Master Agreement ensuring the implementation and compliance with Best Practice procedures Ensure critical & key perform...
- ... future. Discover Impactful Work: As QA Auditor/Compliance Manager, you will oversee quality by leading investigations in... ...ills, Abilities Thorough knowledge of GCP and appropriate regional regulations and guidelines Working knowledge of procedura...
- ...gement with an unparalleled reputation across the Asia Pacific region. With the continued growth of the organization, the need has a... ...e contact point for questions related to business & regulatory compliance matters. Driving the identification, assessment and mitigation...
- Job Summary A rapidly expanding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to ongoing business growth. We are looking for a Compliance Officer to ensure that our companies adhere to all releva...
- ...owers for regulatory authorities or law enforcement agencies and knowledge of PRC laws would be an advantage; # strong sense of compliance, by ensuring adherence to all relevant legislation and guiding staff to uphold these standards; # strong project management, an...
- ...ctively to build for the long term JOB SUMMARY As the Regional Head Facilities Management and Engineering, GCNA, you will be ... ...t, and importantly in the critical environment space to ensure compliance with regulatory and industry standards, as well as compliance ...
- ... excellent career opportunity is offered to the right candidate to join us. Responsibilities: Responsible for handling with compliance control programs Liaise with regulators and assist in handling enquiries, complaints and licensing works Work with the surv...
- ...ent is a well-established investment bank. Currently, they are looking for an Event Coordinator to join their team to support on a regional project. Client Details Our client is a well-established investment bank. Currently, they are looking for an Event Coordinat...
- 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, ...
- Job responsibilities: # To assist in developing automated monitoring programs (mainly Microsoft Excel based) related to compliance monitoring and evaluate the settings of existing monitoring systems. # To provide practical solutions in the testing and optimi...