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  • Search Results: 787 vacancies

  • Finance Manager, Asia - Luxury Retail

    Finance Manager, Asia - Luxury Retail We are assisting a renowned luxury retail group in hiring a Finance Manager to oversee fi...  ...ternal and external auditors, tax agents, and ensure regulatory compliance Review financial statements and tax returns prepared by exte... 

    ConnectedGroup Limited

    Central and Western
    12 days ago

  • Route Development Specialist Asia Pacific

     ...ents, as well as supporting internal operations in implementing and managing service performance. Route Development Specialist Asia Pacific COLLABORATE: your responsibilities Assist the RDM to respond to Tenders and RFQ's (in coordination with RHO TM) A... 

    DACHSER

    Tsuen Wan
    6 days ago

  • Compliance Assistant / Senior Compliance Associate

     ...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

    Wan Chai
    4 days ago

  • Head of Group Legal & Compliance

    The Delta Asia Financial Group is a full-fledged banking and financial services group encompassing the territories of Hong Kong, Ma...  ..., innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units wi... 

    Delta Asia Financial Group

    Wan Chai
    18 days ago

  • Compliance Assistant / Officer

     ...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

    Central and Western
    7 days ago

  • Assistant Manager Air Pricing Asia Pacific

    Role Overview: The jobholder will work with Global Account Team, APAC Vertical Sales and Field Sales for the main direct customers, leading RFQs (Request for Quotations) and spot inquiries and assist the Tender Team in collecting and developing quotation plans for ...

    Apex Logistics International (HK) Limited

    Kwun Tong
    22 days ago

  • Quality Assurance / Compliance Officer

     ...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

    Kwun Tong
    4 days ago

  • Manager, Retail Compliance & Control

     ...business, frontline departments or other divisions to ensure retail banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up monitoring framework to ensure quality of operational and internal... 

    Dah Sing Financial Group

    Wan Chai
    4 days ago

  • AML Compliance Manager / Assistant Manager

    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

    Central and Western
    17 days ago

  • IT Security Compliance Analyst

     ... ~ Bachelor's degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security ... 

    Ambition

    Central and Western
    19 days ago

  • Manager / Assistant Manager, Legal & Compliance

     ...e business and risk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related documents to ensure congruence with its legal and regulatory obligations ... 

    Bank of Shanghai (Hong Kong) Limited

    Central and Western
    11 days ago

  • Senior Consultant, Regulatory Compliance Advisory

    The Role We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office and offers the opportunity to work across various jurisdictions, including the British Virgin Islands, Bermud... 

    Teneo Asia Limited

    Islands
    13 days ago

  • Senior Compliance Administrator

    Key Responsibilities: Assist the Hong Kong Compliance Manager and Caribbean and Asia Compliance Team with the day-to-day running of the Caribbean and Asia Compliance function; Assist in the implementation and analysis of jurisdictional policies, procedures, and... 

    Ogier

    Central and Western
    1 a month ago

  • Compliance Manager

     ... policies and procedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particularly relating to insurance and investment activities Advise on new... 

    Chiyu Banking Corporation Limited

    Central and Western
    4 days ago

  • Senior Compliance Manager (Public Sector)

    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

  • Financial Crime Compliance Manager - Life Insurance

    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

    Islands
    11 days ago

  • IT Security and Compliance Manager

    Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project ma... 

    Ambition

    Central and Western
    26 days ago

  • Senior Associate/Associate- Compliance and Legal Affairs Department

     .... Responsibilities Handle SFC licensing application and CPT records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct compliance review including staff’s personal account dealing on regula... 

    Yue Xiu Securities Holdings Limited

    Wan Chai
    6 days ago

  • Assistant Manager / Manager - Conduct & Compliance Assurance

     ...nd enhances financial opportunities through state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overview We are seeking a compliance professional (assistant manager or... 

    HARBRIDGE PARTNERS

    Kwun Tong
    29 days ago

  • Life Insurance - Compliance Manager

    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

    Islands
    1 a month ago