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- ... A well-established international banking group with a longstanding presence across Asia is seeking a dynamic and detail-oriented Compliance Officer to join its APAC Compliance function. This is an exciting opportunity for a compliance professional looking to broaden th...
- Job description Position Summary An exceptional opportunity has arisen for a compliance professional to join the Hong Kong office of a globally integrated banking group. This leadership role will support key regulatory compliance functions, with a particular focus on...
- • • • • • • • • Retail Associate II Athlete III
- Job description Our client, a Sovereign Wealth Fund Corporation, is seeking a Fixed Income Analyst (Associate) to join the team. We are looking for someone in joining the Emerging Markets fixed income investment team in support of the portfolio manager. This posi...
- ... We are looking for an experienced and proactive HR Senior Associate/ Manager to drive all human resources functions within the or... ...employee relations, culture building, payroll administration, compliance, and talent development. The ideal candidate will have strong...
- ...ive portfolio of services spanning securities trading, investment banking, and asset management. They are now seeking a seasoned Compliance Manager to take on a pivotal role within a high-performing Compliance team, overseeing the full spectrum of regulated activities ...
- Job Description As an Associate you will be a key player in our business strategy and execution. You will participate in the full cycle of transactional execution including preparing marketing pitches, reviewing and formulating financial analysis, preparing and pre...
- Job Description As an Associate you will be a key player in our business strategy and execution. You will participate in the full cycle of transactional execution including preparing marketing pitches, reviewing and formulating financial analysis, preparing and pre...
- ...ly manage the ownership of GPS NFRRs. As a GPS NFRR COE Report Owner at Bank of America, you’ll play a critical role in ensuring compliance with regulatory reporting requirements and developing and maintaining procedures and processes to ensure accurate, complete, and ...
- ...nment in client selection and growth strategies with banking colleagues. Ensure full observance of and adherence to applicable compliance and other regulatory requirements and guidelines. Provide client and market feedback to management and business partners, incl...
- We have recently become aware that individuals not associated with Golin have fraudulently used our name – to solicit applications for fake jobs, to conduct fake job interviews and to make fake job offers. Any request to schedule an interview and any bona fide offer of...
Golin
Hong Kong Island1 day ago - Our client is a premier international law firm seeking a versatile Hong Kong-qualified financial services / global markets associate with 2-4 years PQE to join their international financial services team. ABOUT THE ROLE In this role, you will be working clos...
- ...a highly motivated and skilled Corporate Crime and Regulatory Associate with 4-7 years of post-qualification experience (PQE) to join... ... cross-border investigations, anti-corruption, sanctions, and compliance matters. The successful candidate will play a pivotal ro...
- ...Our client, a top-tier global law firm with a leading financial markets practice, is seeking a mid-senior level Banking & Finance Associate to join its high-performing team in Hong Kong. The role involves handling complex cross-border finance transactions, including le...
- ...us, financial statements, and regulatory filings. Ensuring compliance with Hong Kong Listing Rules, Securities and Futures Ordinanc... ...ising and mentoring junior team members, such as Analysts and Associates, in executing IPO-related tasks. Required Qualifications, ...
- ...ent Hybrid Working Model/ Work Life Balance Established Career Growth And Development We are seeking a strong Compliance Assessment Associate to join our client, a leading High-Tech company in the APAC region. In this role, you will be responsible for managing...
- ...y agencies) from new clients (including the processing of the associated staff, directors, MICs, Responsible Officers and substantial ... ... Director, Licensing Assisting with providing and amending compliance documentations to support corporate licensing applications ...
- .... 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...
- ...sanctions screening and monitoring; country/industry risk; and bespoke inquiries. As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients onboard and manage the risks as...
- ...t-growing, founder-led company. The Role The Research Compliance team is a dynamic, external and internal-facing function whic... ...rowing business segments globally. As the Research Compliance Associate you will report into the Research Compliance Manager and work...
- ...a high-growth commercial environment. Client Protection Associate Responsibilities What do you want your career to look like... ...eams to ensure their clients are always served to the highest compliance standards while enabling their fast-growing commercial succes...
- 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...
- ...on delivery performance and key supply chain metrics. ~Maintain a detailed log of vendor-related issues, including shortages and compliance breaches, to drive accountability. ~Supervise day-to-day operations, ensuring strict adherence to company policies and operation...
- ... ~1 to 3 years of experience in sales and/or business development for Forex/ Financial industry. ~ Diploma/ High Diploma/ associate or bachelor’s Degree holder of business-related discipline. ~ Fluent in verbal & written both English and Chinese, native Man...
- Responsibilities: ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendation on business and new financial products. ~ Co-ordinate and handle enquires from business departments regarding regulatory compliance requirements and...
- ...al development needs ~Design and execute performance management systems to enhance employee productivity and engagement ~Ensure compliance with local statutory requirements across all countries within the region ~Partner with senior regional leadership to drive organ...
- Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in compliance with applicable Hong Kong laws, regulatory requirements and internal policies. ~ Create an annual compliance promotion plan, ...
- ...preventive maintenance and facilities management initiatives ~Develop and maintain the standards and procedures to ensure strict compliance QUALIFICATIONS ~Tertiary educated in Building Services, Engineering or related disciplines ~At least 8 years of solid mai...
- .... Key Responsibilities: Lead the regional PMO function for digital projects, ensuring consistent governance and process compliance Localise and implement global project frameworks across markets Manage end-to-end project lifecycle including planning, tra...
- ...onize visual strategies with sales objectives and brand initiatives. ~Administer budgets for visual marketing projects, ensuring compliance with financial targets and cost management. ~Track and analyze the business performance outcomes of visual merchandising campaig...
