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- ...osition provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle in... ...oth spoken and written English and Chinese Proficient in MS Office applications and Chinese word processing Candidates with mo...
- ...t in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docume... ...tage. Candidates with less experience will be considered as Officer. We offer successful candidates an attractive remuneration...
- 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...
- ... ~ 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 ...
- 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. ...
- ... 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...
- 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...
HKD 80k - HKD 100k per month
The Company Our client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role Key Responsibilities and Qualifications Develop, implement, and monitor compliance programs aligned with regulatory ...- Key Responsibilities: Assist the Hong Kong Compliance Manager and Caribbean and Asia Compliance Team with the day-to-day running of the Caribbean and Asia Compliance function; Assist in the implementation and analysis of jurisdictional policies, procedures, and ...
- ...es. They are now looking for an energetic and highly organized Office Manager to be the operational heartbeat of the business. Th... ...pment needs in collaboration with external vendors. Support compliance and documentation processes as needed. Provide executive su...
HKD 125k - HKD 140k per month
The Company My client is a well-established local life insurance company. They are seeking a diligent and experienced compliance professional to join our dynamic Compliance Team. Candidates with a background in banking and a strong understanding of regulatory complian...- ...and review AML/CFT policies and guidelines. Perform AML/CFT compliance monitoring and conduct EDD. Assist in answering AML/CFT inq... ...ncluding conducting appropriate trainings. Liaise with Head Office and execute tasks delegated by the Head Office. Perform ad-...
- ...ofessionals and industry leaders looking for more than just an office space - they are looking for a place for their organisation to... ...mbiguous environment Familiar with local Labor Laws & local compliance; experience of engaging with labour departments is an addition...
HKD 60k - HKD 80k per month
The Company Our client, a dynamic private equity and venture capital firm, is seeking a Legal and Compliance Manager to support its growing investment platform. This is a high-impact role offering exposure to complex transactions, regulatory strategy, and cross-func...- The Flowerdale Group is a single-family office based in Hong Kong, with a global investment mandate across public markets and pri... ...jurisdictions. Assisting with company secretary matters and compliance filings (KYC, CRS, FATCA, W8 forms, etc.). Work with & supp...
HKD 20k - HKD 25k per month
...ce Solutions! Our client is seeking a Product Development Officer to join the team of industry pioneers. If you're passionate a... ... and prepare related literature to ensure seamless rollout and compliance. Competitiveness: ~ Monitor product performance and reg...HKD 20k - HKD 24k per month
... your expertise in treasury operations to a role where precision, compliance, and collaboration make all the difference? Our financial services banking client is looking for a Treasury Operations Officer and play a critical part in streamlining treasury market transac...- ...looking for a proactive and detail-oriented HR and Operations Officer to support daily HR functions and operational activities. Thi... ...te training and staff performance evaluation ~ Help ensure compliance with labour laws and internal policies Operations Suppor...
- ... Arrange business cards Perform mailroom housekeeping Control warehouse inventory Support ad hoc assignments Ensure compliance with mail handling policies Maintain accurate documentation relating to inflow and outflow of mails and parcels for reporting ...
- ...elivered in accordance with procedures & service standard and the business operates in accordance with the Company and regulatory compliance & with robust internal control. Underwriting insurance applications for life and medical business to ensure the company achiev...
- Key Responsibilities: Reviewing CDD that is received by the team and communicating shortfalls and further requests to the business, in line with policy and regulatory requirements. Completing CDD data entry and maintaining data quality. Performing Screening C...
- Job Specification: Using the clinic management system to record data and manage appointments for patients Liaising with medical staff and outside providers Arranging direct billing for patients with insurance companies Payment processing Daily reconcili...
- Job Purpose The Communication Officer is responsible for developing and implementing effective communication strategies to support organizational and project goals. This role will collaborate closely with Management and Project Teams. Key Responsibilities ...
- Our client is a global business seeking a talented individual specialized in accounts receivable functions. Responsibilities: Manage customer payments and collections Monitor and support daily operations of accounts receivable and finance functions Handle ...
HKD 25k - HKD 35k per month
As a Company Secretarial Officer, your role will involve providing corporate secretarial services to clients and ensuring compliance with statutory and regulatory requirements. You will play a key role in supporting the department in a professional services environmen...HKD 22k - HKD 25k per month
...ny "Are you a proactive professional with a strong background in corporate banking? Our client is looking for a Corporate Banking Officer and put your customer service, operational expertise, and relationship-building skills to work! With a deliver seamless banking e...- ... management and long-term commitment to corporatesocial responsibility. We are a well-established Hong Kong listed company with offices in Central and western district, mainly engaging in property investment, property development, property management and hotel manag...
HKD 25k - HKD 32k per month
...king to take on a more dynamic, high-visibility role? Join a leading listed company and become a key player in the governance and compliance of multiple listed and private companies across various regions. The Role As a Company Secretary, you'll be at the ce...HKD 45k - HKD 60k per month
...k-life balance move? My client, a promising and growing family office, looking for Finance Manager/ Assistant Manager to join their ... ..., and system implementation projects to improve efficiency and compliance. Investigate and resolve discrepancies in payments, account...- ... cordially invites high-caliber candidates for the following position in Central : Executive Assistant / Secretary (Family Office) Responsibilities - Provide comprehensive support to the CEO across multiple functional areas, business projects, and da...