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HKD 40k - HKD 80k /月
Excellent opportunity for trade compliance experts to join their international team in Asia. ... ...eeking an experienced Trade Compliance Manager to join their dynamic team, focusing o... ...Develop and implement trade compliance programs tailored to consumer electronics and t...- ...y are inviting a bright and energetic candidate for the following vacancy: Trade Compliance Manager RESPONSIBILITIES ~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and China (Greater China). ~Implement Corporate GTC p...
- ...: Conduct investigation on compliance and red flags, liaise and rep... ...am brokers in regards to Post-trade and Pre-Trade control or rela... ...ing of the trade surveillance program, run parameters calibration p... ...rojects as assigned by senior manager Requirements: Undergrad...
- Responsibilities: l Report to HK - General Manager l Leading a team of Thai local staff in Thailand, driving projects transit... ..., and QA to optimize processes and mitigate risks; l Ensure compliance with customs and regulatory laws with government and maintain ...
HKD 50k - HKD 100k /月
We are seeking an experienced Program Manager to lead a multi-year cloud migration initiative. This role requires strong program oversig... ...or management. Monitor vendor-led project teams to ensure compliance with migration standards. Prepare and submit progress rep...- ...e become a specialist in the trading of securities, futures and p... ... of corporate finance, asset management, credit financing, mortgage ... ...ing to Associate Director of Compliance Department, you are responsi... ...ance monitoring tests and/or program on the Company’s various act...
- ...voluntary activities, sports programs and activities, rooftop farm... ... To control and monitor the compliance related matters of wholesale... ...quirements and internal risk management framework. Responsibil... ...rstanding of corporate loan, trade finance, treasury and/or inv...
- This role is Manager, Trading on the Outsourced Trading desk with responsibility for client order execution during European market hours. ... ...re is of utmost importance. Execution of client orders in compliance with best execution requirements and the provision of client...
- ...ML policy and procedure; Conduct AML compliance review and monitoring and other routine... ...ns to JFIU Prepare reports to Senior Management, and Regulators; and Handle ad-hoc A... ...ce functions and establishing different programs for Compliance review and monitoring. ...
- I am seeking a Program Manager with expertise in Data Transformation for my client, a prominent player in the insurance sector. He/She will lead data and analytics initiatives across the Asia region, overseeing complex and multifaceted data programs. Job Resp...
- ...a bright and energetic candidate for the following vacancy: Trade Compliance Executive RESPONSIBILITIES ~Support Sanction Party List (S... ...lobal Trade Compliance team (GTC) team as well as department management with trade compliance-related questions or special projects ...
- ...sted universal banking group focusing on international expansion and specializing in wealth management. Advise the senior management and relevant business units on compliance related issues Provide support to business units in the development, implementation and ...
- Responsibilities: Develop and implement compliance policy and review program covering our equities and futures businesses with particular emphasi... ...opment and undertake projects when necessary; Perform trade surveillance and other regular reviews to identify poten...
- ...y requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particula... ...ies from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when re...
- ...ilities: Report to Head of Regulatory Compliance Provide timely advice on the regulato... ... and identify gaps Advise, review and manage regulatory submissions, notifications an... ...ng Assist to formulate the compliance program and conduct the compliance review Act...
- 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 an...
- ...ering consistent and reliable Trade Finance transactions to Prior... ...d service standards, ensuring compliance with relevant guidelines: ~... ...Adhere to the Generic Product Program and Country Product Addendum ... ...g Prevention Officer and Line Manager ~Handle Queries and Complai...
- Responsibilities: Develop and implement compliance policies and procedures. Monitor and review IPO-related activities to ensure regulatory compliance. Conduct risk assessments and compliance audits. Collaborate with internal stakeholders to address complia...
- ...rld's largest cryptocurrency exchange by trading volume and registered users. We are trus... ...lop a platform that provides world class Compliance tools and services that is compliant and... ... years of proven experience as a Product Manager, preferrably in the tech, fintech, finan...
- To Compliance ManagerJob Description Responsibilities: Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory requirements; Develop and update compliance policies and procedures; Prepare internal and external co...
- Job Summary: The Program Manager is responsible for identifying and finalizes project/implementation scope. Develops detailed implementation plans including internal, client and third-party resourcing. Manages and coordinates with internal, client and third-party re...
- Management Trainee Program 2026 Since 1999, DHL Global Forwarding in Hong Kong has been offering a management trainee program for fresh graduates who wish to embark on a career in the logistics industry. This is a 3-year structured, rotational, career development ...
HKD 35k - HKD 50k /月
Excellent opportunity for Quality and Compliance experts to join their regional team in Asi... ... robust, ethical global supply chain. Manage third-party testing and certification pr... ...y trends, updating policies and training programs to mitigate risks and foster a culture o...- Program Details & Career Path The Management Trainee Program - Store Operation will run for a period of 18-month. During the trainee program, as a Senior Sales Associate you will be able to acquire MUJI product knowledge, learn MUJI philosophy and enhance customer...
- ...neers and designers. About the job: Job Purpose & Objectives Assist and support business management in identifying, assessing, measuring and mitigating compliance risks. Provide reasonable assurance that the Bank and its employees comply with applicable l...
- ...& Objectives ● Assist and support business management in identifying, assessing, measuring and mitigating compliance risks. ● Provide reasonable assurance that t... ...mply with relevant licensing requirements. ● Trades monitoring including staff personal dealings a...
- ...uidance to APAC business units and local Compliance teams on Sanctions, Anti-Bribery and Cor... ...ust and Fircosoft Continuity), including Trade Finance-related cases. Contribute to ... ...ith keen attention to detail. Able to manage multiple tasks effectively, demonstratin...
- ...ivision centered on customer principles and deliverables. Ensure overall delivery and customer satisfaction, independently managing a program portfolio of 100+ Cognizant personnel (75% offshore). Act as the customer SPOC from Cognizant, accountable for delivery ac...
- ...e and present reports to the Audit Committee, covering risk management, compliance activities, and governance developments. Lead governance... ...nment, and knowledge sharing. Manage the Group Insurance Program, including policy reviews, claims handling, and coordinatio...
- ...plementation reviews Provide analytical input to senior management for compliance initiatives Support customer onboarding with risk asses... ...tly Maintain AML/KYC policies, procedures, and training programs Monitor regulatory developments and assess impact on pr...