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- ..., innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units wi... ...he Bank in Macau and the MIC of AML/CFT and Compliance Function Head of Registered Institutions in Hong Kong for regulators Liais...
- ...rise Risk Management Framework (ERMF), and delegation of authority documents where relevant.Responsible for the implementation of Compliance, Conduct and FCC policies and procedures for Wealth and Affluent processes to the extent the processes have been identified as ow...
- ...a dynamic and high-calibre professional to fill the position of Head of Procurement. The position will lead a small team of procurem... ...ecuting contracts. Oversee the procurement process to ensure compliance with statutory obligations and other relevant policies, guideli...
- ...bal 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 the Securities and ...
- ...e your true and authentic self, like at home. Reporting to Head of Retail Operations & Control, you will be responsible for man... ...l banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up ...
- ...ompany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in ... ...function / corporate communications / information management of Head Office Requirements: Diploma or above in Quality Managem...
- ...PB’s leadership in wealth management. Report directly to the Head of Wealth Marketing and will work closely to collaborate across... ...ing, clear communication, mutually beneficial terms, and ensure compliance. Responsible for providing aligned strategic direction and g...
- 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...
- 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...
- ...ely to build for the long term JOB SUMMARY The Cluster Head of Trade – GCNA and HK is responsible in managing and deliverin... ...olve collaboration between various teams – namely, risk, legal, compliance, technology as well as managing the dependencies across the var...
HKD 50k - HKD 80k per month
The Investment & Insurance Compliance Manager is responsible for providing business advisory to their I&I business with a stronger focus ... ... of insurance products. This role will report directly to their Head of Regulatory Compliance. Client Details Our client is a ...- The Role We are seeking an experienced Head of Information Technology to lead our IT strategy, infrastructure, and digital tran... ... budgets, and vendors. Ensure system reliability, cybersecurity compliance, and disaster recovery readiness. Deliver IT Projects & Syst...
- ... opportunities and competitive compensation packages. Risk & Compliance Our Risk and Compliance function focuses on delivering effec... ...anaged in a practical and effective manner. Working with the Head of Regulatory Compliance WPB Insurance and relevant stakeholder...
- ...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 ...
- 工作職責 工作內容： -廚房日常運作，食物出品 -負責廚房運作的每一個細節 -保持廚房衛生及清潔程度 -管理、成本控制及研發新菜單 職位要求： -8年或以上西式廚房相關經驗 -主動，良好溝通能力 請WhatsApp 個人履歷62020443以便安排interview
- ...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...
- ...build a category-defining health insurance company. As the Head of Valuation, you are will lead the reserving, financial repor... ...r Bowtie. This role ensures accurate liability measurements and compliance with regulatory standards (e.g., IFRS 17, HKRBC), providing key...
- ...or AI hubs worldwide and nurtures a vibrant, dynamic AI community. Location: Hong Kong Position Overview The Legal and Compliance Manager needs to lead cross-border legal structuring, compliance system development, and risk mitigation for its AI cloud platfo...
- ...n of other suitable openings. All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
- 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...
