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- ...l auditors and Parent Bank, and coordinate with respective business and risk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related documents to en...
Bank of Shanghai (Hong Kong) Limited
中西區14 天前 - ...degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security tools and technolo...
Ambition
中西區22 天前 - ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support...
Safe Investment Company Limited
中西區10 天前 - Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Comp... ...intain compliance standards and drive continuous improvement in risk management infrastructure Conduct reviews and refine complia...
ConnectedGroup Limited
中西區21 天前 - ...viting high caliber candidates to join the team Business Risk / Treasury Risk, Senior Manager – Treasury Department Re... ... Actively participate in developing and enhancing an effective compliance/risk infrastructure for financial market to accommodate regulat...
Asia Progress Executive Limited
中西區13 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 m...
Ambition
中西區29 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20 天前 - Key Responsibilities: Assist the Hong Kong Compliance Manager and Caribbean and Asia Compliance Team with the day-to-day running of t... ...nce Monitoring Program; Have a good working knowledge of the Risk and Compliance manual(s); Assist with complaints, breaches, ...
Ogier
中西區1 月前 - ... policies and procedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particularly relating to insurance and investment activities Advise on new...
Chiyu Banking Corporation Limited
中西區7 天前 - ... and review AML/CFT policies and guidelines. Perform AML/CFT compliance monitoring and conduct EDD. Assist in answering AML/CFT inqu... ...ce projects. Requirements: Degree holder or above in law, risk management, accounting, business administration or relevant dis...
China Minsheng Banking Corp., Ltd. Hong Kong Branch
中西區21 天前 - ...okerage To cope with the rapid business expansion, they are now inviting high caliber candidates to join the team Associate – Risk Management Responsibilities: Identify and assess risks in financial businesses, and carry out daily risk monitoring. ...
Asia Progress Executive Limited
中西區28 天前 HKD 80k - HKD 100k /月
...Our client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role K... ...espond to investor, regulatory, and internal inquiries. Lead risk assessments, monitoring, investigations, and remediation effort...HKD 80k - HKD 100k /月
...e future of finance through innovation, transparency, and smart risk management. With a strong presence across major financial hubs ... ...sely with cross-functional teams including trading, operations, compliance, and technology to ensure that risk is effectively managed in a...HKD 125k - HKD 140k /月
... insurance company. They are seeking a diligent and experienced compliance professional to join our dynamic Compliance Team. Candidates wi... ...gulatory compliance, financial crime compliance, consulting, or risk and control functions. Sound understanding of insurance or w...- Job Description Are you ready to make an impact in the world of equities trading? As a Program Risk Trader in our APAC team, you'll be at the forefront of market innovation, utilizing your expertise to predict index rebalancing events and facilitate client risk trad...
HKD 60k - HKD 80k /月
The Company Our client, a dynamic private equity and venture capital firm, is seeking a Legal and Compliance Manager to support its growing investment platform. This is a high-impact role offering exposure to complex transactions, regulatory strategy, and cross-func...- ... the company from potential legal, regulatory and repetitional risks Review, recommend and implement changes of HR Policies and ... ...mbiguous environment Familiar with local Labor Laws & local compliance; experience of engaging with labour departments is an addition...
The Executive Centre Hong Kong Limited
中西區10 天前 - ...es, and structured products. The role focuses on market trends, risk assessment, and supporting deal structuring to maximize profita... ... and market risk. Monitor regulatory developments and ensure compliance with relevant financial regulations. Collaborate with risk m...
DMC Investments Limited
中西區16 天前 - ... Responsibilities: Analyze the KPIs to identify potential risks and opportunities to improve business performance Perform l... ...ness segments to ensure their basic reporting accuracy and the compliance to the accounting standards Requirements: Bachelor's de...
Ambition
中西區8 天前 - ...usiness portfolio. Responsibilities: Develop and execute risk-based annual audit plans Conduct internal audits, IT audits,... ...ect execution Assess internal controls, risk management, and compliance frameworks Drive continuous improvement of audit methodologi...
ConnectedGroup Limited
中西區18 天前 - ...processing and storage. Ensure data integrity, security, and compliance with industry standards. Architect scalable service platform... ...ure with business goals to support financial sustainability and risk mitigation. Drive innovation by exploring emerging technolog...
Ambition
中西區28 天前 - ...ain IT governance processes, policies, and procedures, ensuring compliance with internal (Audit and Compliance) and external (SFC and PCPD... ...cautionary measures to relevant systems. You will support IT risk management and assessment outcome activities, ensure effective ...
Ambition
中西區29 天前 - ...ll desks. - Develop and maintain relationships with brokers and counterparties. - Analyze and manage risk associated with trading positions, ensuring compliance with internal risk management policies and regulatory requirements. - Collaborate with product and sal...
CNCB (Hong Kong) Investment Limited
中西區1 月前 - ...llocation, settlement, and regulatory reporting (including HKTR compliance). Perform daily reconciliation of cash, trades, and position... ...ly investigate and resolve discrepancies to minimize settlement risk. Manage execution broker account onboarding, conduct annual ...
CMBC Capital Holdings Limited
中西區23 天前 - ... tools, ensuring secure DevOps pipeline integration. Perform risk assessments and provide recommendations for security improvemen... ... Assist business units in applying security exceptions when non-compliance arises. Monitor compliance with risk management standards an...
Ambition
中西區22 天前 - ...agement Track and report project budgets, expenditures, and forecasts. Ensure financial compliance and accuracy across all project activities. Identify financial risks and propose mitigation strategies. Support vendor and contract management, including negot...
Ambition
中西區24 天前 - ...business operates in accordance with the Company and regulatory compliance & with robust internal control. Underwriting insurance appli... ...ns for life and medical business to ensure the company achieves risk commensurate with the product design and the policy premium cha...
Well Link Life Insurance Company Limited
中西區1 月前 - ...s, and deliverables. Identify, assess, and mitigate project risks and issues. Organize and facilitate regular project meeting... ...ional teams to ensure alignment and timely delivery. Ensure compliance with OSFI E-21 guidelines and other relevant regulatory fram...
Ambition
中西區17 天前 - ...nce, IT, and vendor project teams in both locations. Ensure compliance with regulatory requirements, corporate governance, data secur... ...IT policies. Monitor project progress, proactively identify risks, and implement mitigation strategies. Manage project issues...
Ambition
中西區20 天前 - ...s, including upgrades and general facility projects. Perform risk analysis and availability assessments for vendor-operated coloc... ...quipment failures. Collaborate with local agencies to ensure compliance with building codes and regulatory requirements. Coordinate ...
Ikas International (Asia) Limited
中西區1 月前
