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- ...n Lactation Room Role Purpose: Assistant Partnerships Manager is responsible for supporting strategic alignment directions w... ... customer strategy initiatives, with the objective to maximize regional synergies and support mutual business growth. A typical ...
AS Watson Retail (HK) Limited
九龍城19 個小時 - ...stment, operations and trade across the region. Job Responsibilities Keep track... ...ing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and co... ...l-orientated, responsible and good time management skills. Self-motivated, willing to l...
Bank of Shanghai (Hong Kong) Limited
中西區1 天前 - 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
中西區7 天前 - ...tate-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role... ...are essential. Responsibilities This role has regional responsibility and will involve: Compliance Reviews...
HARBRIDGE PARTNERS
觀塘19 天前 - ...lobal supply chain logistics company headquartered in Hong Kong. As part of their strategic growth, they are expanding their Data Management and Analytics team and are seeking a passionate and experienced Project Manager to lead data transformation initiatives. Ke...
ConnectedGroup
九龍城9 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8 天前 - Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project ma...
Ambition
中西區16 天前 - ...ard (CRS) inspections from the Inland Revenue Department. Coordinate with internal stakeholders, including Operations, IT, and Compliance, to implement corrective actions from inspection/audit/compliance review findings with ongoing monitoring. Participate in regu...
Ambition
中西區1 月前 - ...y requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particula... ...ies from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when re...
Chiyu Banking Corporation Limited
中西區8 天前 - Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance ...
Ambition
離島1 月前 - ...nd deliverables. Develop detailed project plans, including timelines, resource allocation, and budget estimates. Identify and manage project risks, issues, and dependencies. Lead and coordinate project activities, ensuring adherence to project plans and timelin...
Ambition
中西區29 天前 - Global Tax Strategy & Compliance Manager We are supporting a global logistics player in hiring a Global Corporate Tax Manager to strengthen their international tax function. This role covers tax compliance, planning, and advisory across multiple jurisdictions. ...
ConnectedGroup Limited
離島26 天前 - ...for an experienced PMO & Digital Project Manager to lead governance, delivery oversight, ... ... Key Responsibilities: Lead the regional PMO function for digital projects, ensuring consistent governance and process compliance Localise and implement global project...
ConnectedGroup Limited
離島2 天前 - ... city, Bank of Communications (Hong Kong) has set up 37 wealth management service centres in its outlets that offer BComBEST customers a... ...ate with less experience will be considered as Deputy Manager, Regional Merchant Business Management The above post requires profic...
Bank of Communications (Hong Kong) Limited
灣仔19 天前 - ...e with regulatory requirements and industry best practices. Manage the day-to-day operations of the CDD Advisory team, including ... ...or above. At least 8 years of experience in financial crime compliance, with a focus on CDD advisory. Strong understanding of regu...
PAO Bank Limited
觀塘23 天前 - ...enior Consultant to join our Regulatory Compliance Advisory team. This role is based in ou... ...y client contact on select assignments, managing communications, deliverables, and stake... ...ncluding those issued by CIMA and other regional regulators - covering areas such as AML...
Teneo Asia Limited
離島3 天前 - 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 relev...
China Reserve Securities Limited
尖沙咀15 天前 - ... Hong Kong, Macau and Pearl-River-Delta regions. Established in Macau in 1935, the G... ...ment, insurance consultancy, and wealth management. With strong financial strength, “pe... ...ence. Responsibilities Provide compliance advisory service and support to busines...
Delta Asia Financial Group
灣仔8 天前 - ...out China Minsheng Bank at Job responsibilities: Advise management and relevant business units on AML/CFT issues. Develop, up... ...nd review AML/CFT policies and guidelines. Perform AML/CFT compliance monitoring and conduct EDD. Assist in answering AML/CFT in...
China Minsheng Banking Corp., Ltd. Hong Kong Branch
中西區8 天前 - ...s market data and trends to increase market share for the assigned territory / area. ~Link with sales from various countries and regions (Japan, Thailand, Indonesia, Hong Kong, etc.), and form orders, sales, and shipments with country sales ~Maintain major customer...
Johnson Controls Hong Kong Limited
觀塘5 天前
