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  • Search Results: 3,221 职位空缺

  •  ...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.... 

    Teneo Asia Limited

    離島
    14 天前
  •  ...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... 

    Zhaoke (Hong Kong) Ophthalmology Pharmaceutical Limited

    沙田
    22 天前
  •  ... & Control, you will be responsible for managing the operational health of retail bankin...  ...tail banking business complied with the regulatory requirements. Job Responsibilities: ...  ...very comply with regulatory guidelines, compliance requirements and internal control polic... 

    Dah Sing Financial Group

    灣仔
    5 天前
  • 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... 

    Spidernet Recruitment Services

    中西區
    18 天前
  •  ...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... 

    Bank of Shanghai (Hong Kong) Limited

    中西區
    12 天前
  •  ...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... 

    Chiyu Banking Corporation Limited

    中西區
    5 天前
  •  ...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... 

    Ambition

    中西區
    27 天前
  • Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departme...  ...provide compliance advices to ensure compliance with relevant regulatory requirements Liaise with relevant departments to the perio... 

    Ambition

    離島
    12 天前
  •  ... Description: Overall purpose of job: Maintain regulatory compliance and system compliance. Ensure training assignment is ap...  ...ew product certificates, support product deregistration and manage related change controls. Renew company licences issued ... 

    Johnson & Johnson

    旺角
    23 天前
  •  ...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... 

    HARBRIDGE PARTNERS

    觀塘
    1 月前
  •  ...ing dedicated professionals to join: Responsibility: Assures that all products, packaging, labeling and claims are in regulatory compliance. Prepares local and overseas product labels, declaration letters and product information to relevant departments. Han... 

    Vitasoy International Holdings Ltd

    屯門
    7 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
    19 天前
  • Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation t...  ...ovide compliance advices to ensure compliance with relevant regulatory requirements Review, maintain and implement up-to-date c... 

    Ambition

    離島
    1 月前
  • Role and Responsibilities: Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terr...  ...g Assist and support the team in handling core compliance, regulatory, legal, monitoring and surveillance related matters Conduc... 

    China Renaissance Securities (Hong Kong) Limited

    尖沙咀
    2 天前
  •  ...mmary A rapidly expanding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to...  ...gence (KYC), transaction monitoring, CRS reporting and regulatory update. Monitor, review, update and assist with the... 

    China Reserve Securities Limited

    尖沙咀
    26 天前
  •  ...ndividuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from...  ...es, internal control procedures & manuals are up to date with regulatory requirements Keep abreast of new regulatory requirements p... 

    UOB Kay Hian (Hong Kong) Limited

    灣仔
    2 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
    1 月前
  • Job Purpose: Ensure that the Quality and HSSE Management System is established, implemented and maintained in accordance ...  ... standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring... 

    Gulf Agency Co (HK) Ltd

    觀塘
    5 天前
  • A well-established international asset management firm which is one of the major institutional investors in the global financial mark...  ...sition provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle i... 

    Safe Investment Company Limited

    中西區
    8 天前
  •  ...ew the packaging of products to ensure the compliance with Laws and Regulations in Hong Kong; Monitor the progress of regulatory related tasks; Maintain all regulatory ...  ...ted documents; Assist Quality Assurance Manager in development and maintenance of quality ... 

    Advance Pharmaceutical Company Limited

    大埔
    1 月前