... e-retailers.
Reporting to the Global HR Director and to the Asia CEO in dotted line, the Asia HR Manager will be responsible for... ...tions, performance management, training and development, and HR compliance.
KEY ACCOUNTABILITIES
HR management :
~ Develop and i...
Delsey Asia Limited
Hong Kong
20 days ago
...ternational family with over 16,000 stores across 28 markets in Asia and Europe, the ASW family welcomes you…
You can enjoy : ... ...rack invoices, and reconcile budget discrepancies as needed.
~Compliance and Best Practices: Stay informed about industry regulations an...
AS Watson Retail (HK) Limited
Hong Kong
1 day ago
...team members.
Job Summary:
The Finance Manager is responsible for ensuring the full spectrum of financial reporting in compliance with Hong Kong regulations, Group reporting requirements, local Hong Kong and IFRS GAAP. The role will also play a leading role a...
Allied World Assurance Company, Ltd
Hong Kong
7 days ago
Job Responsibilities:
Build up the sales channel in Southeast Asia (especially Vietnam, Thailand, Malaysia)
Seek opportunities to propose solutions and improvements to existing/potential customer
Achieve Sales Target, set by Management
Work closely with a...
Pro-Technic Machinery Ltd
Hong Kong
7 days ago
...e also have manufacturing facilities in the People's Republic of China and Southeast Asia. As we strive to grow and broaden our business, we are actively seeking exceptional compliance assistant to join our dynamic and driven team.
Responsibilities:
Assist in ...
Kwan Tat Industrial Limited
Hong Kong
11 days ago
... with regards to counterparty risk of Financial Institutions in Asia.
Maintain close communications and collaboration with the ... ...ond to ad-hoc credit proposal from business units.
Monitor compliance with the risk procedures and guidelines for financial instituti...
BBVA
Hong Kong
17 days ago
...al companies, as well as retail and high-net-worth investors in Asia.
Our mission statement is “To help investors around the worl... ...nities to shine and excel in their areas of work.
Title: Compliance Trainee (6 months renewable contract)
**Preferred Availabili...
iFAST Financial (HK) Limited
Hong Kong
20 hours ago
.... If you are looking for the opportunity to join our award-winning international family with over 16,000 stores across 28 markets in Asia and Europe, the ASW family welcomes you…
You can enjoy :
Conveniently located in Whampoa, less than 5 min. walk from MTR
...
AS Watson Retail (HK) Limited
Hong Kong
1 day ago
... the regulators;
Handle on-going SFC reporting matters
Assist to update internal policies and procedures to ensure relevant compliance standards are complied with
Ensure company policies, internal control procedures & manuals are up-to-date with regulatory requ...
Ping An of China Securities (Hong Kong) Co Ltd
Hong Kong
3 days ago
Job description and responsibilities:
Sales & Marketing Activities :
Maintain active business relationship with potential and existing carriers and service providers
Introduce our service (Cargo Charter / On Board Courier / Critical Care Solutions ...
Global Airlift Solutions (Asia) Limited
Hong Kong
5 days ago
Responsibilities :
Provide compliance advice to business units and associated parties, including comments on new business initiative and marketing campaigns.
Formulate and implement policies and procedures to ensure compliance with the regulations.
Monitor an...
Futu Securities International (Hong Kong) Limited
Hong Kong
20 hours ago
... trader, you are responsible for selling commodity frozen food products and proprietary branded programs to the customers in greater Asia countries.
This position is accountable for generating profitable sales by maintaining current customer accounts, generating new ...
AJC International (Asia), Ltd
Hong Kong
25 days ago
...nt.
For other vacancies, please visit our website at
Job No.: 492271
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
Responsibilities:
~Provide advisory ser...
Bank of China (Hong Kong) Limited
Hong Kong
8 days ago
Key Responsibilities
Support client activities having a sound understanding of Asia sustainability area regulations, market practice, client decarbonization strategies and BBVA internal policies, tools mechanisms.
Supporting business and risk units (1) un...
BBVA
Hong Kong
6 days ago
...ed financial services for Chinese clients involved in overseas investment.
Job Responsibilities
Attend to ongoing compliance requirements under the Companies Ordinance, Securities and Futures Ordinance and relevant subsidiary legislation and codes issued...
China Everbright Limited
Hong Kong
13 days ago
The Sompo Legal & Compliance Department and the Sompo Risk Management Department seek an individual to serve in a hybrid role as Manager, Compliance and Risk Management for its operations in Hong Kong. The individual will be responsible for management and oversight in ...
Sompo Insurance (Hong Kong) Company Limited
Hong Kong
3 days ago
We seek a highly motivated Compliance Officer to assist us in a dynamic financial markets environment ( Based in London, we are a global, mid-size inter-dealer broker and advisors in corporate finance and capital markets. In broking, we specialize in financial derivati...
Vantage Capital Markets HK Limited
Hong Kong
14 days ago
Job Description
A competent and capable Compliance Officer is required for TNG (Asia) Limited. Reporting into the Chief Compliance Officer, your main responsibilities include:-
# Review and process customer KYC and transaction information;
# Suspicious transacti...
TNG (Asia) Limited
Hong Kong
20 hours ago
...under the supervision of the Hong Kong Monetary Authority.
Responsibilities:
~Assist in reviewing policies and/or conducting compliance control/audit
~Prepare compliance reports for management review
Requirements:
~Degree holder
~Those candidates with so...
Public Finance Limited
Hong Kong
22 days ago
What we will offer you:
A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development a...
Deutsche Bank
Hong Kong
21 days ago
...g culture that values openness and expertise to improving employees’ professional skills.
Our corporate culture also emphasizes compliance, risk awareness, integrity, execution and performance.
Our care for employees’ growth is reflected in all activities. The Compa...
Taikang Asset Management (Hong Kong) Co. Ltd.
Hong Kong
7 days ago
Role and Responsibilities:
Assist and support the Compliance team in handling core compliance, regulatory, legal, monitoring and surveillance related matters;
Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terro...
China Renaissance Securities (Hong Kong) Limited
Hong Kong
6 days ago
Responsibilities:
Handle SFC licensing matters including but not limited to delisting or relisting applications;
Perform compliance control and monitoring programs including but not limited to control room, AML checking, and trade surveillance;
Handle the thi...
Valuable Capital Limited
Hong Kong
15 days ago
...
In relation to any one or more of the Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities:-
Advise business on compliance issues in transactions and provide ongoing guidance to the business on compliance requirements.
Advise on compliance issues an...
CMBC Capital Holdings Limited
Hong Kong
20 days ago
...uding preparing written plans, reports & providing documents to the HQ;
Monitor overall business operation and conduct AML/KYC/Compliance auditing to ensure compliance with internal policies and external regulations;
Advise and review account opening processes;
...
Xin Yongan International Financial Holdings Limited
Hong Kong
21 days ago
... the business strategies, goals and initiatives.
Roles & Responsibilities
Proactively contribute to the enhancement of AML compliance processes and controls
Conduct thorough analysis to identify potential AML issues, red flags, gaps, and risks in KYC informati...
Doo Technology Limited
Hong Kong
14 days ago
...manufacturer of compounds with applications in the field of leisure/toys and hygiene.
We are looking for an experienced
Compliance Officer
Responsibilities
To control and monitor all aspects of set compliance related rules and processes, such as; materi...
JOKER (FAR EAST) LTD.
Hong Kong
18 days ago
...ent is a multinational fortune 500 company of Business Solutions Supplier, is now looking for an outstanding talent:
Senior Compliance Officer – Japanese Speaking
Responsibilities:
Responsible for company policy and compliance control, including arrangin...
Besway Asia Limited
Hong Kong
12 days ago
...investigation and draft conclusion report
Review, revising and drafting internal manuals, policies and procedures to ensure in compliance with rules and regulation of the SFC and HKEx
Liaise with regulators, legal consultants
Handle inquiries from regulators, e...
Links International
Hong Kong
7 days ago
...ntrol policies and procedures
Prepare various strategic reports and assist in company activities
Ensure the organization in compliance with applicable laws and regulations
Perform ad hoc duties as assigned
Qualifications & Requirements
Diploma or a...
Creative Design Ltd
Hong Kong
11 days ago