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  •  ...osition provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle in...  ...d verification Draft simple correspondence and documents Assist in preparing work reports, meeting minutes Maintain filing ... 

    Safe Investment Company Limited

    Central and Western
    8 days ago
  • 工作職責 Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is prefe... 

    Searching Pro Limited

    Yau Tsim Mong
    1 day ago
  • 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
    18 days ago
  •  ...ank, and coordinate with respective 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... 

    Bank of Shanghai (Hong Kong) Limited

    Central and Western
    12 days ago
  •  ...ny that simplifies and 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 (... 

    HARBRIDGE PARTNERS

    Kwun Tong
    1 a month ago
  • Responsibilities: Plan and execute comprehensive compliance reviews across business units to ensure adherence to policies and regul...  ...ts.  Contribute to the annual compliance monitoring plan and assist in periodic risk assessments.  Help develop and maintain com... 

    BOCI-Prudential Trustee Limited

    Tai Koo Shing
    4 days ago
  •  ... 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 and internal reviews Handle staff dealing review ... 

    UOB Kay Hian (Hong Kong) Limited

    Wan Chai
    2 days ago
  • Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update relevant compliance policies and standards in accordance with applicable MPFA, SFC, HKMA, CR and other regulatory requirements Revie... 

    BOCI-Prudential Trustee Limited

    Tai Koo Shing
    11 days ago
  • &##128205;荔枝角 ⚖Total $22-28K + Year-end Bonus + monthly CASH allowance ⏳Transaction Monitoring ✔Investigate suspicious transaction via AML/CFT systems &##128270;AAMLP/ CAMS/ECF holder is a plus ✨歡迎DBS/ 東亞/ 恒生銀行等完約Candidates &##128161;其他位:Account Opening開戶等,歡...

    Recruit Express

    Sham Shui Po
    18 days ago
  •  ... with the regulatory requirements. Job Responsibilities: Assist the Head of Retail Operations & Control to develop business an...  ... banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up... 

    Dah Sing Financial Group

    Wan Chai
    5 days ago
  •  ...ed 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 Duties: Maintain policies and ... 

    Gulf Agency Co (HK) Ltd

    Kwun Tong
    5 days ago
  •  ...eeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office...  ...nse to evolving regulatory landscapes. You will also regularly assist our restructuring and insolvency teams with regulatory input i... 

    Teneo Asia Limited

    Islands
    14 days ago
  •  ... customers, transactions, and business relationships to ensure compliance with local regulations and group requirements. Undertake SA...  ...picious transaction report if needed. Compliance testing Assist to conduct regular Compliance review/ testing. Undertake mo... 

    AXA Hong Kong and Macau

    Southern
    2 days ago
  •  ... ~ 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
    20 days ago
  • Job Description Are you passionate about driving excellence in compliance and client engagement, with a focus on Environmental, Social, and Governance (ESG) and/or sustainability? If so, this is the perfect opportunity for you! As an Associate within our Investmen... 

    JPMorgan Chase & Co.

    Kwun Tong
    2 days ago
  • Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant department...  ...errorist screening on the staffs, counterparties or vendors Assist MLRO in preparing Suspicious Transcation Reporting Create a... 

    Ambition

    Islands
    12 days ago
  •  ...records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct com...  ...ce of clients’ trading activities and anti-money laundering Assist in handling SFC inquiries related to s.181 & s.182 Participa... 

    Yue Xiu Securities Holdings Limited

    Wan Chai
    7 days ago
  •  ...ent, and to creating a workplace culture that values collaboration, innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units within the financial institution and the group as well as providing ... 

    Delta Asia Financial Group

    Wan Chai
    19 days 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
    19 days ago
  • Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relati...  ... Chinese Less experienced candidates will be considered as Assistant Manager If this job isn't quite right for you, but you kno... 

    Ambition

    Islands
    1 a month ago