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  • Search Results: 1,050 vacancies

  • Compliance Manager / Senior Manager - NGO

    Our client is a charitable organization seeking a Manager with a focus on compliance and governance. This role is essential for ensuring effective oversight of charitable programs and initiatives. Key Responsibilities: Partner with senior leadership to develop a... 

    ConnectedGroup Limited

    Islands
    2 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
    10 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
    6 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
    8 days ago

  • Compliance Manager / Senior Manager - Life Insurer

    Our client, a leading life insurance company, is seeking a Compliance Manager or Senior Manager to enhance compliance initiatives related to AML and FATCA. This role is crucial for ensuring that regulatory requirements are met and compliance frameworks are effectively ... 

    ConnectedGroup Limited

    Islands
    1 day ago

  • Senior Consultant, Regulatory Compliance Advisory

    The Role We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office and offers the opportunity to work across various jurisdictions, including the British Virgin Islands, Bermud... 

    Teneo Asia Limited

    Islands
    2 days ago

  • Senior Manager/Manager - Contract & Order Management

     ...develops, implements and continuously improves a best-in-class contract & order management function for the region.   Responsibil...  ...uously optimize processes in logistics, focusing on regulatory compliance, timely delivery, and consistent service quality. Strategi... 

    Knorr-Bremse Asia Pacific (Holding) Ltd

    Wan Chai
    4 days 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
    7 days ago

  • Bid and Contract Manager

     ...ng bid phase. 6. Initiate bid review and document approvals.   Contract 1. Define contracting strategy in alignment with Bid Team (deal shaping). 2. Perform Contract Statement of Compliance with global/local legal and finance team. 3. Offer/Contract prepara... 

    Giesecke & Devrient Asia Pacific Ltd

    Wan Chai
    10 days ago

  • Business Compliance Manager

     ...ard (CRS) inspections from the Inland Revenue Department. Coordinate with internal stakeholders, including Operations, IT, and Compliance, to implement corrective actions from inspection/audit/compliance review findings with ongoing monitoring. Participate in regu... 

    Ambition

    Central and Western
    1 a month 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
    7 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
    15 days ago

  • Quality and Compliance Manager

    Are you a champion of quality and compliance? We're looking for a detail-oriented Quality and Compliance Manager to ensure our products, services, and processes consistently meet the highest standards and all necessary regulations. You'll be crucial in maintaining our ... 

    Close to Clothes (Asia Pacific) Limited

    Kwai Fong
    28 days ago

  • Marketing Executive (Contract)

    LUXASIA is the leading and largest beauty omnichannel brand-builder of Asia Pacific. Since 1986, it has successfully enabled market entry and brand growth for more than 100 luxury beauty brands, the likes of Albion, Aveda, Bvlgari, Calvin Klein, Creed, Diptyque, Hermes...

    LUXASIA

    Kowloon City
    7 days ago

  • Life Insurance - Compliance Manager

    Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance ... 

    Ambition

    Islands
    29 days 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
    7 days ago

  • Agency Onboarding Specialist (Contract)

     ...anti-money laundering (AML), counter-terrorism financing (CTF), and Know Your Customer (KYC) regulations. Liaise with internal compliance and legal teams to interpret and apply Hong Kong insurance law and regulatory updates relevant to agency onboarding. Maintain ... 

    Advance Resources Personnel Consultants Limited

    Kowloon City
    24 days ago

  • Compliance Head, Insurance

    Our client, a large global insurance company is seeking for a Head of Compliance to oversee their team. This role is crucial for ensuring regulatory adherence and managing compliance risks in the HK market. Responsibilities: Oversee compliance with regulations a... 

    ConnectedGroup Limited

    Islands
    1 a month ago

  • Quality Assurance & Compliance Officer (Hong Kong)

     ...shed, implemented and maintained 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 Dut... 

    Gulf Agency Co (HK) Ltd

    Kwun Tong
    4 days ago

  • Assistant Manager / Manager - Conduct & Compliance Assurance

     ...nd 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 (assistant manager or... 

    HARBRIDGE PARTNERS

    Kwun Tong
    18 days ago