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- ... opportunities and competitive compensation packages. Risk and Compliance The Risk & Compliance function is a Second line of defence (L... ...t of their activities and for which they are responsible. The Head of Compliance, Insurance is the senior accountable executive re...
- ..., 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...
- ...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 ...
- ... 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...
- ...tive maintenance, and rapid incident resolution for the global MarTech ecosystem. · Oversee application security protocols, and compliance with data privacy regulations (GDPR, CCPA, etc.) across geographical jurisdictions with support from Infosec and Legal. · Manag...
- ...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 ...
- 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...
- ...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...
- 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...
- ...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...
- ...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 ...
- 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...
- 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, ...
- ... 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...
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 ...- ...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...
