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- ...d in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from regulators and external parties Assist in compliance monitoring ...
UOB Kay Hian (Hong Kong) Limited
灣仔4 天前 - The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related servic... ... banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up...
Dah Sing Financial Group
灣仔4 天前 - ... or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, ... ...orks ~ Previous experience in providing training or advisory services on security policies Preferred Education and Experience: ...
Ambition
中西區19 天前 - ...eeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office... ...e engagements. Candidates with a background in professional services, regulatory compliance, or related financial services roles ar...
Teneo Asia Limited
離島13 天前 - ...corporate and investment banking. “With Care, With You” is our service concept. We are committed to providing professional, tailor-ma... ...t in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docume...
Bank of Shanghai (Hong Kong) Limited
中西區11 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7 天前 - Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Co... ...ance experience, ideally in NGOs, government, or public/social service sectors Excellent problem-solving, writing (English and Chi...
ConnectedGroup Limited
中西區18 天前 - ... strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Ridi... ...ry requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particular...
Chiyu Banking Corporation Limited
中西區4 天前 - ...a Asia Financial Group is a full-fledged banking and financial services group encompassing the territories of Hong Kong, Macau and Pea... ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w...
Delta Asia Financial Group
灣仔18 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 - ...shed, implemented and maintained in accordance with ISO 9001 and company standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporate policies Job Dut...
Gulf Agency Co (HK) Ltd
觀塘4 天前 - ...evant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Informatio... ...ch as Alibaba Cloud, AWS, and GCP, particularly their security services. In-depth understanding of regulatory frameworks and standa...
Ambition
中西區26 天前 - The financial services group's trading services / Prime Services division offer global electronic brokerage solutions 24/7 for stocks... ...logy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvie...
HARBRIDGE PARTNERS
觀塘29 天前 - ...records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct com... ...; At least 3-5 years compliance experience in the financial services industry or with regulatory bodies. Good knowledge of SFC r...
Yue Xiu Securities Holdings Limited
灣仔6 天前 - Key Responsibilities: Assist the Hong Kong Compliance Manager and Caribbean and Asia Compliance Team with the day-to-day running of... ...vements, improvements in policies and procedures and any other service innovation changes that would improve the client experience. ...
Ogier
中西區1 月前 - Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance advices to ensure compliance with relevant reg...
Ambition
離島11 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 - ...Sales, Aftersales, Car Rental, Vehicle Financing and Insurance services. Our team is comprised of highly engaged individuals who s... ...alyzing operational data to support decision-making. Ensure compliance with industry regulations, safety standards, and company polic...
Crown Motors Limited
荃灣5 天前 - ...Gary Cheng Secretaries Limited provides professional corporate services for clients based in Hong Kong and offshore-companies, from co... ...ctions Maintain and update statutory records and filings in compliance with the Companies Ordinance Perform ad-hoc project and ass...
Gary Cheng Secretaries Limited
觀塘14 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
