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  • Search Results: 1,180 vacancies

  • Compliance Administrator

     ... recurring client engagements Consolidate the search results in presentable format for internal dissemination Report to the Compliance team leader Requirements: Diploma or above with major in business related studies Minimum one year experience in commerc... 

    Grant Thornton Hong Kong Limited

    Causeway Bay
    5 days ago

  • Legal and Compliance Manager

     ... Location: Hong Kong Position Overview The Legal and Compliance Manager needs to lead cross-border legal structuring, complia...  ...) and design contingency plans. # Cross-Border Transaction & Contract Management ~ Draft and Review cloud service contracts, pro... 

    North Beta International Securities Limited

    Central
    8 days ago

  • Compliance Manager

    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

  • Compliance Manager

    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... 

    Valuable Capital Limited

    Sheung Wan
    19 days ago

  • Compliance Officer

    Key Responsibilities Compliance Role: Conduct compliance monitoring (e.g., trade surveillance especially bond products, KYC/AML checks, employee dealing reviews) to ensure adherence to SFC rules. Review existing company policy and procedures. Manage reg... 

    Aden Financial Group Limited

    Central
    4 days ago

  • Contracts Manager

     ...and other aircraft operators. Please visit us at CALC for more information about our company. Responsibilities: Ensure contract compliance; Assist to check/prepare Conditions Precedent (CPs) and Conditions Subsequent (CSs) and ensure that delivery of aircraft ... 

    China Aircraft Leasing Limited

    Admiralty
    6 days ago

  • Senior Compliance Officer / Compliance Officer

    Responsibilities: Plan and execute comprehensive compliance reviews across business units to ensure adherence to policies and regulations (e.g., AML, KYC).  Identify control weaknesses, gaps, and potential regulatory risks during reviews.  Prepare clear and act... 

    BOCI-Prudential Trustee Limited

    Tai Koo Shing
    4 days ago

  • Compliance Associate / 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
    2 days ago

  • Contract Manager

     ...yer in the global maritime industry, is seeking an experienced Contract Manager to join our team. Position Overview The role ...  ...uation of contracts to ensure process and statutory/regulatory compliance and to highlight any T&Cs that may conflict with Wallem’s mode... 

    Wallem Shipping (HK) Limited

    Quarry Bay
    6 days ago

  • Contract Manager (CM)

    Highway Contract no.: 14/HY/2024 Highways Department Term Contract (Management and Maintenance of Roads on Hong Kong Island excluding...  ...m maintenance contracts for roads and drainage works, ensuring compliance with contractual and regulatory requirements. Responsibiliti... 

    Full Dragon Construction Engineering Limited

    Eastern
    9 days ago

  • Head of Compliance, Insurance

     ...by offering a dynamic working environment, good career development opportunities and competitive compensation packages. Risk and Compliance  The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activi... 

    Hang Seng Bank

    Central
    2 days ago

  • Compliance Manager

    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, ... 

    Daiichi Sankyo Hong Kong Limited

    Causeway Bay
    28 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
    8 days ago

  • Bid and Contract Manager

     ... Take the lead of Project management, Project calculation, and contract management during bid phase. 5. Risk assessment coordination...  ...th Bid Team (deal shaping). 2. Perform Contract Statement of Compliance with global/local legal and finance team. 3. Offer/Contract ... 

    Giesecke & Devrient Asia Pacific Ltd

    Wan Chai
    7 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

  • Assistant Manager, Compliance

    Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulatory bodies; Handle enquiries from regulators such as HKMA/SFC/DPB and coordinate onsite/offsite/ad -hoc surveys; Conduct regular and... 

    Ping An Bank Company Ltd

    Central
    26 days ago

  • Senior Compliance Manager

    Our client, a Global Asset Management firm, is seeking an experienced and self-driven Compliance Professional to join their Hong Kong team. This key regulatory role offers the opportunity to work closely with the Head of Compliance and serve as a direct liaison with th... 

    Aquis Search Limited

    Central
    25 days ago

  • Compliance Senior Manager / Manager

    Compliance Senior Manager / Manager   Job Responsibilities:  - Handle corporate and individual SFC licensing applications  - Arrange compliance trainings and keep track of training records  - Review client due diligence (KYC) documents submitted by sales on new ... 

    China Asset Management (Hong Kong) Limited

    Central
    1 a month ago

  • Securities Business Compliance Manager

     ...eds from sophisticated investors. We are currently seeking a high caliber professional to join our team as Securities Business Compliance Manager. Principle Responsibilities To take leading role in the Business Development and Controls team and work on the incr... 

    Hang Seng Bank

    Central
    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