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- ...seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office ... ... Providing input into client business continuity, operational risk, and regulatory risk management strategies. Supporting the p...
Teneo Asia Limited
離島5 天前 - ...nalytics to enhance operational efficiency, reduce operational risks, and foster a strong governance culture across the organizatio... ...rate with internal audit, risk, and regulatory teams to manage compliance risks Prepare accurate and timely governance reports for bo...
ConnectedGroup Limited
離島17 天前 - Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments ... ...years relevant experience in financial crime compliance, audit, risk function Good communication and interpersonal skills with th...
Ambition
離島3 天前 - Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance ...
Ambition
離島1 月前 - 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28 天前 - ...or digital projects, ensuring consistent governance and process compliance Localise and implement global project frameworks across mark... ...nage end-to-end project lifecycle including planning, tracking, risk management, reporting, and stakeholder engagement Oversee a ...
ConnectedGroup Limited
離島4 天前 - ...with teams. Engage with stakeholders across business, legal,compliance and technology functions to define project scope, objectives, ... ...ess criteria. Manage project budgets, schedules, resources, risks, and dependencies. Ensure alignment between product owners,...
Ambition
離島1 月前 - ... Employment Type : Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Project... ...iew of operational procedures to remediate AML/ operational and compliance risk across channels and products Suggest efficient measures...
Bank of China (Hong Kong) Limited
深水埗3 天前 - ...re sustainable clean code best practice and maintain sample libraries within the development team. Raise alert adequately on the risks encountered during the conception of features (cost, delay, resources) Requirements: ~ Bachelor's degree in computer science or...
Ambition
離島5 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11 天前 - ...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3 天前 - ...y finance and ministrative duties -Oversee financial transactions, including filings and money transfers, ensuring accuracy and compliance. -Prepare and gather financial reports for stakeholders, including investors and management. -Monitor investment portfolio an...
Ambition
離島11 天前 - ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w... ...eguard the Group's interests and mitigate compliance and legal risks Formulate and implement compliance strategies and work plan...
Delta Asia Financial Group
灣仔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10 天前 - ...k serves over 750 destinations worldwide. Reports to: Head of Compliance The Group Legal and Compliance (GLC) department provides th... ... implementation and improvement of a multi-faceted third-party risks programme, responsible for safeguarding the Group against a br...
Cathay Pacific Airways Ltd
東涌6 天前 - ...inate with internal stakeholders, including Operations, IT, and Compliance, to implement corrective actions from inspection/audit/complian... ...screening alerts generation, periodic review of high/medium/low risk customers, new transaction monitoring rules setting, FNA, and c...
Ambition
中西區1 月前 - ...ing high caliber candidates to join the team Operational Risk Manager /Risk Control (Corporate Banking) - Risk Management Dep... ...IT, cyber security, and track implementation progress to ensure compliance with relevant statutory and regulatory requirements. Req...
Asia Progress Executive Limited
中西區4 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18 天前 - ...uilding large-scale data hub solutions for data exchange within the Authority. Provide expert advice on technical best practices, risk avoidance, and mitigation measures in data and AI domains. Educate project team members on the importance of data governance and ...
ConnectedGroup Limited
離島28 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13 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2 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9 天前 - ...ompany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in ... ..., implement & maintain HSSE management system Conduct safety risk assessments to detect potential hazards and reduce risk Cond...
Gulf Agency Co (HK) Ltd
觀塘7 天前 - ...inter-fund settlements Execute regular fund transfers in accordance with Par Fund segregation requirements Assist in preparing Risk-Based Capital (RBC) reports under the HKRBC framework Support the implementation of GL36 requirements for Universal Life products...
ConnectedGroup Limited
離島5 天前 - Responsibilities: Provide comprehensive risk management advisory. This involves developing, maintaining, and implementing relevant policies and procedures. Perform risk assessment for new products or emerging technologies, and provide advisory on addressing oper...
RD Technologies
東區1 月前 - 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 - ...em calculation, regulatory reporting including Pillar 3 disclosure, under Basel III final reform. Responsible for data analytics, risk management reporting and ad-hoc enquiries from regulators. Participate in system development projects and co-ordinate change requ...
The Bank of East Asia, Limited
觀塘11 天前 - Department: Risk Management Reports To: Chief Risk Officer (CRO) Job Purpose: The Head of Credit Portfolio Risk Management ... ...pment to ensure optimal risk-adjusted returns while maintaining compliance with HKMA regulatory requirements. Key Responsibilities: 1...
PAO Bank Limited
觀塘25 天前 - ... 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10 天前 - ...nd enhances financial opportunities through state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overview We are seeking a compliance professional (assistant manager or...
HARBRIDGE PARTNERS
觀塘21 天前
