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  • Senior Consultant, Regulatory Compliance Advisory

     ...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

    Islands
    13 days ago

  • Associate Regulatory Affairs Manager

     ...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

    Sha Tin
    21 days ago

  • Manager, Retail Compliance & Control

     ... & 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

    Wan Chai
    4 days ago

  • AML Compliance Manager / Assistant Manager

    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

    Central and Western
    17 days ago

  • Manager / Assistant Manager, Legal & Compliance

     ...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

    Central and Western
    11 days ago

  • Quality and Compliance Manager

    Are you a champion of quality and compliance? We're looking for a detail-oriented Quality and Compliance Manager to ensure our products, services, and processes consistently meet the highest standards and all necessary regulations. You'll be crucial in maintaining our ... 

    Close to Clothes (Asia Pacific) Limited

    Kwai Fong
    7 days ago

  • Compliance Manager

     ...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

    Central and Western
    4 days ago

  • Financial Crime Compliance Manager - Life Insurance

    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

    Islands
    11 days ago

  • IT Security and Compliance Manager

     ...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

    Central and Western
    26 days ago

  • Life Insurance - Compliance Manager

    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

    Islands
    1 a month ago

  • Assistant Manager / Manager - Conduct & Compliance Assurance

     ...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

    Kwun Tong
    29 days ago

  • Senior Compliance Manager (Public Sector)

    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

    Central and Western
    18 days ago

  • Group Regulatory Officer

     ...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

    Tuen Mun
    6 days ago

  • Compliance Assistant / Senior Compliance Associate

     ...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

    Wan Chai
    4 days ago

  • Global Tax Strategy & Compliance Manager

    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

    Islands
    1 a month ago

  • Quality Assurance / Compliance Officer

    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

    Kwun Tong
    4 days ago

  • Compliance Assistant / Officer

    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

    Central and Western
    7 days ago

  • Head of Group Legal & Compliance

     ...ment, insurance consultancy, and wealth management. With strong financial strength, “pe...  ...ence. Responsibilities Provide compliance advisory service and support to busines...  ...ed to internal policies and procedures, regulatory codes, guidelines and related laws & re... 

    Delta Asia Financial Group

    Wan Chai
    18 days ago

  • REGULATORY AFFAIRS MANAGER / RA MANAGER - medical device manufacturer (Kwai Fong/5 days)

     ...ongguan Sales Offices : Europe and the United States. Main market : North America and Europe We are looking for REGULATORY AFFAIRS MANAGER  – with details as follows :  THE JOB : ~ Lead one of the Regulatory teams in Dongguan ~ Handle regulatory affairs,... 

    JPC TEXSON LTD

    Kwai Fong
    10 days ago

  • Regulatory Affairs and Quality Assurance Officer

     ...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

    Tai Po
    1 a month ago