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  • Search Results: 686 vacancies

  • Head, Compliance, Financial Crime & Conduct Risk, Wealth and Affluent, Hong Kong

     ...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... 

    Standard Chartered Bank

    Kwun Tong
    5 days ago

  • Head (Risk Management)

     ...a suitable candidate to take up the following job position. Head (Risk Management) Major Responsibilities Assist the Chie...  ...risk, operational risk, financial and liquidity risk, legal and compliance risk, business continuity, third-party risk, data privacy risk,... 

    Hong Kong Interbank Clearing Limited

    Ngau Tau Kok
    8 days ago

  • Compliance Officer

     ... expanding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to ongoing ...  ...ompany Registry Assist the board of Directors and department head in updating and revising operational procedures, manuals, and o... 

    China Reserve Securities Limited

    Tsim Sha Tsui
    26 days ago

  • Head of Insurance Technology

     ...y seeking a high caliber professional to join our department as Head of Insurance Technology. We are seeking a visionary leader pass...  ...ndards to ensure effective risk management, quality control and compliance are in place. Provide on-going support and maintenance for p... 

    Hang Seng Bank

    Mong Kok
    2 days ago

  • Legal & Compliance Intern

    Role and Responsibilities: Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terrorism (AML) tasks such as name screening, customer due diligence (KYC) and transaction monitoring Assist and support the team in hand... 

    China Renaissance Securities (Hong Kong) Limited

    Tsim Sha Tsui
    2 days ago

  • Quality Assurance / Compliance Officer

     ...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... 

    Gulf Agency Co (HK) Ltd

    Kwun Tong
    5 days ago

  • Manager, Insurance Authority Regulatory Compliance

    Responsibilities: Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related matters Support the regulatory compliance function covering regulated activities Keep track of regulatory updates, establish and maintain r... 

    PAO Bank Limited

    Ngau Tau Kok
    2 days ago

  • Head (Business Solutions)

     ... technology (“FinTech”) ecosystem in Hong Kong. We are looking for a suitable candidate to take up the following job position. Head (Business Solutions) Major Responsibilities Responsible for the delivery of FinTech projects and management of the production ... 

    Hong Kong Interbank Clearing Limited

    Ngau Tau Kok
    1 day ago

  • Head of Administration

     ...cts to support divisional and organizational priorities. Review, draft, and manage business contracts and agreements to ensure compliance and mitigate risks. Develop, initiate, and review policies and procedures to ensure efficient resource management that support... 

    Shun Tak - China Travel Ship Management Limited

    Cheung Sha Wan
    26 days ago

  • Head of IT Development Department

     ...DLC) is executed properly in the department and the deliverables meet the specified requirements in terms of quality, timeliness, compliance and budget Communicate effectively with product owners and senior management to relate the issues and status throughout the SD... 

    Chong Hing Bank

    Kowloon
    1 day ago

  • Assistant Officer (Compliance)

    Chun Wo was founded in 1968 and listed on the Main Board of the Hong Kong Stock Exchange in 1993. It is a renowned construction company in Hong Kong in building construction, civil engineering, foundations, electrical and mechanical engineering, railway and transport e...

    Chun Wo Construction Holdings Company Limited

    Lai Chi Kok
    2 days ago

  • Head Chef (Pastry)

    Key Responsibilities : Product Development & Innovation: Passionate about baking and creativity; responsible for developing and innovating new bakery products. Quality Control: Ensure all products meet the highest standards in quality, taste, and appearance, whi...

    The Mochiffon Cake

    Lai Chi Kok
    12 days ago

  • Assistant / Officer, Compliance Department

     ... excellent career opportunity is offered to the right candidate to join us. Responsibilities: Responsible for handling with compliance control programs Liaise with regulators and assist in handling enquiries, complaints and licensing works Work with the surv... 

    Fulbright Securities Limited

    Kowloon
    1 day ago

  • Assistant CDD Manager - CDD Compliance

     ...ws triggered by projects / transaction monitoring; Review account opening documents and related supporting documents to ensure compliance with internal policies and guidelines; Update e-KYC, Anti-Money Laundering (AML) systems and monitor and follow up the overall... 

    Spidernet Recruitment Services

    Kowloon
    5 days ago

  • Security Officer (Unit Head)

     ... of God". To cope with our continuing growth, we would like to invite high calibre candidates to join our Hospital. Act as a Unit Head and lead the security team with over 20 staff to perform operational duties Minimum 10 years of relevant experience with 5 years ... 

    Hong Kong Baptist Hospital

    Kowloon
    4 days ago

  • Head of WPB Transformation and Management

     ...echnology, and digital transformation, preferably in the wealth management and personal banking business, and related regulatory, compliance and operational risk fields.  Proven track record of effective and agile project management, including project planning and dec... 

    Hang Seng Bank

    Mong Kok
    2 days ago

  • Deputy Head of IT Division

     ...h, we are now inviting high calibre candidates to join us and develop successful careers with us. Responsibilities: Assist the Head of the IT Department in overseeing all IT functions within the bank Formulate strategies and rules for IT service and production ... 

    Chong Hing Bank

    Kowloon
    1 day ago

  • Head of Human Resources & Administration

     ...team to align with strategic business goals. Manage comprehensive HR services to meet evolving organisational needs. Ensure compliance with local and international labour laws for both local and foreign labour management. Lead initiatives in Occupational Safety... 

    GOOD FOCUS HOLDINGS LIMITED

    Kowloon City
    22 days ago

  • Head of Product - PAO Bank Limited

     ...gy and operation infrastructure throughout the product development cycle Work closely with regulatory bodies and internal risk/compliance functions to ensure comprehensive compliance and risk management Manage daily operations and set up policies and procedure to ... 

    PAO Bank Limited

    Ngau Tau Kok
    2 days ago

  • Head Japanese Chef - Sagano Kitchen

     ...afety standards  Coordinate with Floor teams and other departments to ensure smooth operations Requirements Minimum 5 years' Head Chef experience in Hotel Japanese restaurant Professional culinary technical knowledge in Japanese cuisines Good knowledge of ... 

    New World Millennium Hong Kong Hotel

    Tsim Sha Tsui
    11 days ago