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- Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and upda... ...t as required Requirements: University graduate in Risk Management, Accountancy, Law or related disciplines Minimum 5 years’...
BOCI-Prudential Trustee Limited
太古城10 天前 - ...b Descriptions ~ Develop and implement compliance policies and procedures to ensure the or... ...ctiveness of the compliance program. ~ Manage creation, review and approval of policie... ...ith other departments, such as legal and risk management, to ensure a coordinated appr...
Daiichi Sankyo Hong Kong Limited
銅鑼灣27 天前 - ...amic AI community. Location: Hong Kong Position Overview The Legal and Compliance Manager needs to lead cross-border legal structuring, compliance system development, and risk mitigation for its AI cloud platform. The role requires expertise in U.S., Singap...
North Beta International Securities Limited
中環7 天前 - 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 o... ...ns Advise internal stakeholders on compliance risks, policies, and controls Drive compliance proj...
Aquis Search Limited
中環24 天前 - ...ponsibilities: ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendation on business and new... ...~ Influences and negotiates with seniors across functions and management; may communicate with external consultants and lawyers. ~ E...
Valuable Capital Limited
上環18 天前 - ...s & Control, you will be responsible for managing the operational health of retail banking... ...ivery comply with regulatory guidelines, compliance requirements and internal control polici... ...areas for improvement Ensure relevant risk and control MIS reports are timely revie...
Dah Sing Financial Group
灣仔4 天前 - ...nology tools, Kroll helps clients take a risk-based approach toward meeting obligation... ...er and distributor due diligence; vendor management platform; leadership/executive vetting; ... ...ll research and due diligence within our Compliance Practice, by gathering information to he...
Kroll Associates (Asia) Limited
金鐘24 天前 - ... coordinate with respective business and risk units in responding to such enquiries. ... ...wing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and com... ...il-orientated, responsible and good time management skills. Self-motivated, willing to le...
Bank of Shanghai (Hong Kong) Limited
中西區11 天前 - ...channels. We distribute investment funds managed by top tier fund managers covering diffe... ...ng a high caliber to join us as Business Compliance Manager. Principal Responsibilities ... ...s processes Lead and provide business risk and compliance support to Investment bus...
Hang Seng Bank
中環28 天前 - 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 and...
Ping An Bank Company Ltd
中環25 天前 - ... Distribution focuses on personal wealth management and financial services. Our one-stop wea... ... join our department as Head of Business Risk Management (Operations) Principal resp... ...business. Support achieving effective compliance on wealth sales procedure, and manage co...
Hang Seng Bank
中環6 天前 - ...g high caliber candidates to join the team Operational Risk Manager /Risk Control (Corporate Banking) - Risk Management Departmen... ..., cyber security, and track implementation progress to ensure compliance with relevant statutory and regulatory requirements. R...
Asia Progress Executive Limited
中西區12 天前 - ...ndustry insight to our clients. Business Risk Services protects value. Our Financial S... ...ial institution in addressing regulatory compliance matters, including compliance reviews, p... ...remediation etc. Responsibilities: Managing client portfolio, as well as developing ...
Grant Thornton Hong Kong Limited
銅鑼灣17 天前 - ...urce investment and insurance products from service providers, manage the product due diligence and onboarding, as well as client jo... ...h caliber professional to join our team as Securities Business Compliance Manager. Principle Responsibilities To take leading role...
Hang Seng Bank
中環1 天前 - ...nt, good career development opportunities and competitive compensation packages. Risk & Compliance Our Risk and Compliance function focuses on delivering effective risk management with strong subject matter expertise to facilitate safe and sustainable business gr...
Hang Seng Bank
中環4 天前 - MISSION he Risk & Compliance Manager plays a critical role in supporting our mission to maintain a resilient and effective risk management and compliance framework that safeguards the organization while enabling sustainable growth in our precious metals trading ope...
- Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Complian... ...tain compliance standards and drive continuous improvement in risk management infrastructure Conduct reviews and refine compl...
ConnectedGroup Limited
中西區18 天前 - 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...
China Asset Management (Hong Kong) Limited
中環1 月前 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 on d... ...ce reports to management. Working collaboratively with the Risk & Compliance department to ensure a coordinated approach to c...Michael Page
中環21 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17 天前
