An exciting opportunity has arisen for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising report...
Rober Walters Hong Kong
香港島
1 天前
...e processing (NLP) and big data technologies
Job Description
• Define AI solution(s) required to address Compliance requirements in the Financial Services Industry (FSI)’
• Perform technical presentations for clients, partners, and prospects and differentiate fro...
Classy Wheeler Limited
香港島
21 個小時
Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc.
Support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities
Conduc...
JC Executive Search
香港島
3 天前
Contract type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Banking
Salary: Negotiable
Workplace Type: No
Location: Hong Kong
FULL_TIME Consultant: Reshma Gope
Job reference: ZPNBNF-4E307293
Date posted: 28 ...
Rober Walters Hong Kong
香港島
1 天前
...Facebook .
Responsibilities
●Developing and implementing compliance policies and procedures that ensure the organization complies ... ...
●Knowledge of business operations of customers such as Money Services Businesses, Casinos, NGOs, cryptocurrency-related businesses a...
Animoca Brands Limited
香港島
3 天前
Head of Sales (General Trade / Food Services)
Job Title: Head of Sales (General Trade / Food Services)
About Our Client
Our c... ...sales forecasting, budgeting, and pricing processes.
Ensure compliance with company policies, sales guidelines, and relevant regulati...
KOS International
香港島
1 天前
Compliance, Management, Social Responsibility, Supplier Code of Conduct, Audit Tools, On-site Inspections
Our client is seeking a dedicated and experienced Compliance Manager to join their team in Hong Kong. This role offers the opportunity to make a significant imp...
Rober Walters Hong Kong
香港島
1 天前
Our client, one of the largest asset manager globally is seeking a highly motivated and experienced Compliance Director to ensure that their investment processes and transactions are in full compliance with internal guidelines, as well as with the relevant regulators a...
Rober Walters Hong Kong
香港島
21 個小時
Compliance Manager - Compliance Division
Compliance Manager - Compliance Division
Apply Now Job No.: 492271
Employment Type... ...isk Management
Responsibilities:
Provide advisory services to business units (including retail banking, corporate banking...
Bank of China
香港島
21 個小時
...ith a strong focus on retail bank!
~want regulatory / general compliance bkgd !
About Our Client
My client is one of the largest ... ...etail banking, wealth management, commercial banking, treasury services, and private banking.
Job Description
~This role will repo...
Looking for compliance generalist bkgd from bank !
Looking for global markets/capital markets compliance bkgd !
About Our Client
My client is a global leading digital asset crypto investment firm. They mainly do marketing making and OTC trading. The Hong Kong offic...
Compliance Manager - General Compliance
Apply Now Job No.: 499187
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
Responsibilities
Assist Team Head t...
Bank of China
香港島
21 個小時
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
Conduct regular compliance review to ensure compliance with regulatory requirements and Company Compliance Policies and recommends enhancements/corrective actions
Monitor the implementation of anti-money laundering guidelines and other compliance policies and proced...
Projob21.com Ltd.
香港島
3 天前
Responsibilities:
To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of susp... ... policies& procedures
To providebanking compliance advisory services to business units and coordinate withvarious stakeholders on c...
BRS Limited
香港島
3 天前
Client Description
A leading creative event agency with business across APAC region
Job Description
Liaise with internal & external parties regarding budget, timeframes & project requirements
Determine quality control standard & oversee production process
...
Classy Wheeler Limited
香港島
21 個小時
Our client is a renowned financial services group. To cope with continues growth in securities and futures division they are now urgently looking for a Compliance Officer / Senior Officer to join the team in Hong Kong
Job Description
Ensure company policies, int...
Classy Wheeler Limited
香港島
21 個小時
...
Oversee the identification, assessment and management of key compliance risks across the region. Drive regional consistency and minimu... ...nce, legal or other controls related function in the financial services industry. Knowledge and expertise in the design and implementa...
Recruitment Intelligence Consultants Ltd
香港島
3 天前
Assistant / Compliance Manager (Hong Kong Branch)
Assistant / Compliance Manager (Hong Kong Branch)
Apply Now Job No.: 494223
Employment Type: Full time
Departments: Hong Kong Branch
Job Functions: Risk Management
Bank of China limited first o...
Bank of China
香港島
3 天前
Group Insurance Compliance Specialist - Life Product 75k
Save job
What you'll do:* Assist in the development and implementation o... ... Insurance business
* Familiar with life insurance products, services, and sales processes. (a must)
* Ability to identify issues, ...
Rober Walters Hong Kong
香港島
1 天前
Social Compliance Officer / Senior Social Compliance Officer - Hardgoods… - ETERNITY CONSULTANT[...]
...gram, collaborate with different parties including third party service provider and commercial teams for planning, coordinating and m... ...-5years solid & track record of CSR auditing & supplier social compliance/ factory evaluation is preferred
Knowledge of industry-reco...
Eternity Consultants (HK) Limited
香港島
4 天前
Our client is seeking a dedicated and experienced Compliance Officer to support their growth across the APAC region. This role offers an exciting opportunity to work closely with senior management, regulators, and external partners & stakeholders, anticipating and miti...
Rober Walters Hong Kong
香港島
1 天前
Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc.
Provide support on board and committees works and assist the company in maintaining good cor...
Hong Kong Interbank Clearing Limited
香港島
3 天前
Officer - Vendor Compliance & Sustainability page is loaded Officer - Vendor Compliance & Sustainability
Apply locations Hong Kong ... ...lving skills with a strong logical and analytical thinking.
Service-oriented mindset
Proactive and persistent with a collaborat...
Li & Fung
香港島
4 天前
Social Compliance Specialist (US Buying Office)
Job Title: Social Compliance Specialist (US Buying Office)
My client is a leading multinational retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance o...
KOS International
香港島
21 個小時
...bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents!
Job Duties
As part of the Business Risk and Compliance North Asia Team. You will play a key part in
conducting ...
Projob21.com Ltd.
香港島
4 天前
...s.
~Stay up to date with industry best practices, emerging trends, and innovations in digital marketing and ecommerce.
~Ensure compliance with relevant regulations, including data privacy and consumer protection laws.
~Foster a culture of innovation, collaboration,...
Associate Director - Compliance Manager (Securities)
Job Title: Associate Director - Compliance Manager (Securities)
Our client is looking a Compliance Manager with solid experience and understanding of OTC Derivatives, Type 11 regulatory regime and structured pro...
KOS International
香港島
4 天前
...shed team.
We are now seeking for Manager – Maintenance Services.
RESPONSIBILITIES
~Leading the team of professionals for ... ...op and maintain the standards and procedures to ensure strict compliance
QUALIFICATIONS
~Tertiary educated in Surveying, Buildi...
(Assistant) Sanctions Compliance Manager
Apply Now Job No.: 499092
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance
Responsibilities
Assisting in issuing sanctions advice including but no...
Bank of China
香港島
4 天前