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  • Compliance Assistant / Officer

     ...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

  • 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
    18 days ago

  • Manager / Assistant Manager, Legal & Compliance

     ...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

  • Assistant Manager / Manager - Conduct & Compliance Assurance

     ...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

  • Compliance Associate / Senior Compliance Associate

     ... 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

  • Assistant to Deputy Manager, Corporate & Institutional Banking Compliance (FCC)

     ...ion: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units on all...  ... the business units and resolve identified issues promptly. Assist in internal investigations and prepare periodic management inf... 

    Industrial and Commercial Bank of China (Asia) Limited

    Hung Hom
    9 days ago

  • Quality Assurance / Compliance Officer

     ...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

  • Manager, Retail Compliance & Control

     ... 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

  • Senior Consultant, Regulatory Compliance Advisory

     ...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

  • Senior Officer, Financial Crime Compliance

     ... 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

  • 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
    20 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 department...  ...errorist screening on the staffs, counterparties or vendors Assist MLRO in preparing Suspicious Transcation Reporting Create a... 

    Ambition

    Islands
    12 days ago

  • Life Insurance - Compliance Manager

    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

  • Compliance Officer/Compliance Assistant

    Job Duty 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 p... 

    Searching Pro Limited

    Yau Tsim Mong
    1 day 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
    5 days ago

  • Senior Associate/Associate- Compliance and Legal Affairs Department

     ...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

  • 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
    19 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

  • Head of Group Legal & Compliance

     ...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

  • 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
    27 days ago