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- ...We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands off... ...Acting as the primary client contact on select assignments, managing communications, deliverables, and stakeholder expectations....
- ...lient service delivery. We support fund managers, global companies, family offices and p... ...y, HKEx and / or C&E (or other relevant regulatory agencies) from new clients (including t... ... Assisting with providing and amending compliance documentations to support corporate lic...
- ... ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendati... ...res from business departments regarding regulatory compliance requirements and provide adv... ...iates with seniors across functions and management; may communicate with external consulta...
- ...the PIC/S GMP certification. Monitor regulatory requirements and emerging trends in rel... ...ables and key milestones. Assist the management, with eventual development into leading... ...ars in a project management, regulatory compliance or alliance management function coverin...
- Our client, a Global Asset Management firm, is seeking an experienced and self-driven Compliance Professional to join their Hong Kong team. This key regulatory role offers the opportunity to work closely with the Head of Compliance and serve as a direct liaison with th...
- ... Job Highlights • Prepare and draft dossiers for regulatory submissions for clinical trials • Execute and manage clinical research and clinical trials in high st... ...gulatory submissions for clinical trials in full compliance with relevant regulatory authorities’ requiremen...
- ...Location: Hong Kong Position Overview The Legal and Compliance Manager needs to lead cross-border legal structuring, compliance s... ...with U.S. Export Administration Regulations (EAR) and other regulatory requirements; Manage end-to-end legal processes for cros...
- Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulatory bodies; Handle enquiries from regulators such as HKMA/SFC/DPB and coordinate onsite/offsite/ad -hoc surveys; Conduct regular an...
- ...urance products from service providers, manage the product due diligence and onboardin... ...to join our team as Securities Business Compliance Manager. Principle Responsibilities ... ...group standard To monitor the latest regulatory development as well as the Group standa...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; ... ...ction management framework of the Branch and to comply with regulatory requirements; Provide sanction clearance / advisory on r...
- ...ed Private Banking group is looking for compliance professional. University graduates p... ...ience from securities/ investment/asset management Proficient in Microsoft Office, part... ... RESPONSIBILITIES Perform and manage regulatory and general compliance issues, such as ...
- ...onsibilities Keep track of legal and regulatory updates and notify relevant stakeholder... ...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...
- ...hannels. We distribute investment funds managed by top tier fund managers covering diff... ...g a high caliber to join us as Business Compliance Manager. Principal Responsibilities ... ...of relevant group guidelines as well as regulatory requirement and identify their impacts ...
- ...etitive compensation packages. Risk & Compliance Our Risk and Compliance function focuses on delivering effective risk management with strong subject matter expertise to ... ...y with businesses, functional units, and regulatory bodies, to embed an effective and compre...
- MISSION he Risk & Compliance Manager plays a critical role in supporting our mission to maintain a resilient and effective risk manage... ... volatility, counterparty exposures, reputational harm, and regulatory breaches. Additionally, they contribute to fostering a s...
HKD 50k - HKD 80k /月
The Investment & Insurance Compliance Manager is responsible for providing business advisory to their I&I business with a stronger focus ... ...e products. This role will report directly to their Head of Regulatory Compliance. Client Details Our client is a well known...- ...rocedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions c... ...y bodies and compile periodical reports for management, steer for ad hoc compliance project or inv...
- Compliance Senior Manager / Manager Job Responsibilities: - Handle corporate and individual SFC licensing applications - Arrange compliance trainings and keep track of training records - Review client due diligence (KYC) documents submitted by sales on new...
- ...s of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Inform... ...arly their security services. In-depth understanding of regulatory frameworks and standards, including ISO 27001, NIST CSF, P...
- ...tate-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role... ...s industry or related fields. ~ Familiarity with the regulatory environment applicable to the Financial Services indus...
