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  • Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update...  ... required   Requirements: University graduate in Risk Management, Accountancy, Law or related disciplines Minimum 5 years’ ... 

    BOCI-Prudential Trustee Limited

    Tai Koo Shing
    10 days ago
  •  ...s & Control, you will be responsible for managing the operational health of retail banking division, and ensuring retail banking business complied with the regulatory requirement...  ...ivery comply with regulatory guidelines, compliance requirements and internal control polici... 

    Dah Sing Financial Group

    Wan Chai
    4 days ago
  •  ...ter China founded in 1995. The focus of business in Hong Kong is on corporate and invest...  ...ing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and co...  ...l-orientated, responsible and good time management skills. Self-motivated, willing to l... 

    Bank of Shanghai (Hong Kong) Limited

    Central and Western
    11 days ago
  • AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; A...  ...cedures for the Branch; Provide AML advice to Management, business and operational departments upon request; To assist in co... 

    Spidernet Recruitment Services

    Central and Western
    17 days ago
  •  ...on the edge of the Hong Kong and Fujian business and our cross-border platform, we will ...  ...ate and supervise the implementation of compliance review plans, conduct sample transactio...  ...dies and compile periodical reports for management, steer for ad hoc compliance project or... 

    Chiyu Banking Corporation Limited

    Central and Western
    4 days ago
  •  ...am meetings e.g. monthly meetings. Business To work closely with branch sales st...  ...t sales and marketing programs. Risk Management To comply with all applicable money ...  ...his includes understanding and ensuring compliance with, in letter and spirit, all applica... 

    Standard Chartered Bank

    Kwun Tong
    4 days ago
  • Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant department...  ...equirments: Degree holder, preferably in the disciplines of Business, Accounting, or Law. Insurance experience is a must Mini... 

    Ambition

    Islands
    11 days ago
  •  ...our full potential, please join us for a meaningful and rewarding career journey! Key Responsibilities Establish network with business collaborators and insurance partner; Develop doctor network of the hospital, including but not limited to develop strategies in... 

    CUHK Medical Centre Limited

    Sha Tin
    13 days ago
  •  ...rs of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Informa...  ...e remediation efforts. Work collaboratively with various business units, engineering teams, and stakeholder groups, including... 

    Ambition

    Central and Western
    25 days ago
  •  ...latform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they ...  ...s seeking a highly motivated and organized Business Operations Manager to support various initiatives related to the company's develo... 

    Fundpark Limited

    Kwun Tong
    7 days ago
  • Job Responsibilities: Pitch new business with direct client and agencies; 
 Proactively prospect, grow and maintain a defined acc...  ...r sales pitches, deeply rooted in storytelling and insights;  Manage the project to ensure execution to completion and client’s need... 

    VS Media Limited

    Kwun Tong
    4 days ago
  • HKD 80k - HKD 100k per month

    The Company Our client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role K...  ...efforts. Report regularly to senior compliance and business leaders; support internal audit reviews. Manage sp... 

    Robert Half

    Central and Western
    10 days ago
  • Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to ...  ...iew and monitoring; Provide compliance advice and support business activities. Conduct internal compliance training Coordina... 

    Ambition

    Islands
    1 a month ago
  • Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Compliance Manager for their operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. ... 

    ConnectedGroup Limited

    Central and Western
    18 days ago
  •  ...tate-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role...  ...ong with an understanding of how technology applies to business and regulatory challenges. Company Benefits & ... 

    HARBRIDGE PARTNERS

    Kwun Tong
    29 days ago
  • Looking for a dynamic Business Development Manager in driving revenue growth for revenue growth for InfoSMARTTM AIOT Systems in driving Safety and Smart Solution in construction and maintenance works. If you're a go-getter with a passion for selling to government depa... 

    Infotronic Technology Limited

    Sha Tin
    12 days ago
  • Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.

    Win Paradise Limited

    Kwun Tong
    2 days ago
  •  ...l as comprehensive financial and wealth management solutions to channels/clients Mainta...  ... customer satisfaction and retention of business Provide customer-oriented financial,...  ...e legislation and regulations to ensure compliance requirements are observed at all times ... 

    Harris Fraser Corporate Services Limited

    Wan Chai
    21 days ago
  •  ...b Summary Responsible to explore New business including but not limit to Deposit, Pay...  ...inancial and customer experience & risk management targets set out in the scorecard by max...  ... are fully implemented and ensure staff compliance with the same.  To comply with the co... 

    Standard Chartered Bank

    Kwun Tong
    4 days ago
  •  ...secure, and efficient money transfers across borders. Position Overview We are seeking an experienced and dynamic Business Development Manager to drive our global expansion and strengthen our market presence in the fintech payment solutions space. This role will ... 

    iASPEC Services Ltd

    Tai Po
    25 days ago