An exciting opportunity has arisen for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising report...
Rober Walters Hong Kong
Hong Kong Island
2 days ago
Contract type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Banking
Salary: Negotiable
Workplace Type: No
Location: Hong Kong
FULL_TIME Consultant: Reshma Gope
Job reference: ZPNBNF-4E307293
Date posted: 28 M...
Rober Walters Hong Kong
Hong Kong Island
2 days ago
Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc.
Support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities
Conduct...
JC Executive Search
Hong Kong Island
4 days ago
Compliance, Management, Social Responsibility, Supplier Code of Conduct, Audit Tools, On-site Inspections
Our client is seeking a dedicated and experienced Compliance Manager to join their team in Hong Kong. This role offers the opportunity to make a significant imp...
Rober Walters Hong Kong
Hong Kong Island
2 days ago
...and others. For more information visit or follow on Twitter or Facebook .
Responsibilities
●Developing and implementing compliance policies and procedures that ensure the organization complies with legal and regulatory requirements.
●Conducting KYC / AML ris...
Animoca Brands Limited
Hong Kong Island
4 days ago
Our client, one of the largest asset manager globally is seeking a highly motivated and experienced Compliance Director to ensure that their investment processes and transactions are in full compliance with internal guidelines, as well as with the relevant regulators a...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
Compliance Manager - Compliance Division
Compliance Manager - Compliance Division
Apply Now Job No.: 492271
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management ...
Bank of China
Hong Kong Island
1 day ago
Compliance Manager - General Compliance
Apply Now Job No.: 499187
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
Responsibilities
Assist Team Head t...
Bank of China
Hong Kong Island
1 day ago
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
Job description
Our client, a leading insurance firm, is looking for a VP, Regional Sanctions Compliance to assist their growing team.
Responsibilities:
~Implement and provides support to local compliance teams
~Set up new policies and recognize potential corrup...
Looking for compliance generalist bkgd from bank !
Looking for global markets/capital markets compliance bkgd !
About Our Client
My client is a global leading digital asset crypto investment firm. They mainly do marketing making and OTC trading. The Hong Kong offic...
Conduct regular compliance review to ensure compliance with regulatory requirements and Company Compliance Policies and recommends enhancements/corrective actions
Monitor the implementation of anti-money laundering guidelines and other compliance policies and proced...
Projob21.com Ltd.
Hong Kong Island
4 days ago
~Senior level role with a strong focus on retail bank!
~want regulatory / general compliance bkgd !
About Our Client
My client is one of the largest global banks in the world. They have offices worldwide and a large presence in Hong Kong. They are a commercial ba...
Group Insurance Compliance Specialist - Life Product 75k
Save job
What you'll do:* Assist in the development and implementation o... ...e issues.
INSURANCE COMPLIANCE SPECIALIST - LIFE PRODUCT
Contract term: initial 6 months contract
* Competitive Salary: 60k - ...
Rober Walters Hong Kong
Hong Kong Island
2 days ago
...and administrative operations
~Conduct routine operational duties, including payment preparation and trade confirmation
~Ensure compliance with Head Office and regulatory guidelines
~Respond to inquiries regarding treasury product settlements
Requirements:
~Pr...
Our client is seeking a dedicated and experienced Compliance Officer to support their growth across the APAC region. This role offers an exciting opportunity to work closely with senior management, regulators, and external partners & stakeholders, anticipating and miti...
Rober Walters Hong Kong
Hong Kong Island
2 days ago
Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc.
Provide support on board and committees works and assist the company in maintaining good cor...
Hong Kong Interbank Clearing Limited
Hong Kong Island
4 days ago
Assistant / Compliance Manager (Hong Kong Branch)
Assistant / Compliance Manager (Hong Kong Branch)
Apply Now Job No.: 494223
Employment Type: Full time
Departments: Hong Kong Branch
Job Functions: Risk Management
Bank of China limited first o...
Bank of China
Hong Kong Island
4 days ago
Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Business Compliance & Risk Control Manager (AMC-Compliance... ...ML related)
Apply Now Job No.: 494609
Employment Type: Contract, Full time
Departments: BOCHK Asset Management Ltd
Job ...
Bank of China
Hong Kong Island
21 hours ago
Responsibilities:
To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of suspicious transactions and coordinationwith internal departments on compliance related issues
Toparticipate in the review of complianc...
BRS Limited
Hong Kong Island
4 days ago
... need has arisen to recruit a high caliber candidate to join them
Oversee the identification, assessment and management of key compliance risks across the region. Drive regional consistency and minimum standards. Provide support and guidance to country compliance tea...
Recruitment Intelligence Consultants Ltd
Hong Kong Island
4 days ago
Social Compliance Specialist (US Buying Office)
Job Title: Social Compliance Specialist (US Buying Office)
My client is a leading multinational retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance o...
KOS International
Hong Kong Island
1 day ago
...ed financial services group. To cope with continues growth in securities and futures division they are now urgently looking for a Compliance Officer / Senior Officer to join the team in Hong Kong
Job Description
Ensure company policies, internal control procedures...
Classy Wheeler Limited
Hong Kong Island
1 day ago
Commercial Contract Manager, Google Cloud
corporate_fare Google place Hong Kong
Apply
Bachelor's degree or equivalent practical experience.
Experience in agreement consultation and management or executive sales at a technology company.
Experience in ...
Google Inc.
Hong Kong Island
21 hours ago
Social Compliance Officer / Senior Social Compliance Officer - Hardgoods… - ETERNITY CONSULTANT[...]
...n general day-to-day operational matters
Requirements:
Min. 3-5years solid & track record of CSR auditing & supplier social compliance/ factory evaluation is preferred
Knowledge of industry-recognized audit programs (BSCI, ICTI, ICS, SMETA)
Auditor certificat...
Eternity Consultants (HK) Limited
Hong Kong Island
21 hours ago
...bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents!
Job Duties
As part of the Business Risk and Compliance North Asia Team. You will play a key part in
conducting ...
Projob21.com Ltd.
Hong Kong Island
21 hours ago
(Assistant) Sanctions Compliance Manager
Apply Now Job No.: 499092
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance
Responsibilities
Assisting in issuing sanctions advice including but no...
Bank of China
Hong Kong Island
21 hours ago
...
No. of Licence to Operate and Employment Agency: 72154
Contract Senior Information Security Specialist #4107 (Airport)
Devel... ... the organization.
Management and follow up of IT Audit and Compliance issues.
Assist on IT Security projects delivery.
Academ...
Computer Recruitment Consultants Limited (CRC)
Hong Kong Island
3 days ago
Officer - Vendor Compliance & Sustainability page is loaded Officer - Vendor Compliance & Sustainability
Apply locations Hong Kong time type Full time posted on Posted Today job requisition id V94920 Are you a movement maker? Are you seeking new and exciting caree...
Li & Fung
Hong Kong Island
21 hours ago
Associate Director - Compliance Manager (Securities)
Job Title: Associate Director - Compliance Manager (Securities)
Our client is looking a Compliance Manager with solid experience and understanding of OTC Derivatives, Type 11 regulatory regime and structured pro...
KOS International
Hong Kong Island
21 hours ago