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  • Search Results: 2,292 vacancies

  • Compliance Assistant / Officer

     ...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... 

    Safe Investment Company Limited

    Central and Western
    8 days ago

  • Quality Assurance / Compliance Officer

     ...mpany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in...  ...on / corporate communications / information management of Head Office Requirements: Diploma or above in Quality Management / ... 

    Gulf Agency Co (HK) Ltd

    Kwun Tong
    5 days ago

  • Senior Officer, Financial Crime Compliance

     ... and peers. Conduct thorough investigations and due diligence on customers, transactions, and business relationships to ensure compliance with local regulations and group requirements. Undertake SAR review and prepare suspicious transaction report if needed. Co... 

    AXA Hong Kong and Macau

    Southern
    2 days ago

  • Manager, Retail Compliance & Control

     ... banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up...  ... good time management PC literate with good knowledge of MS Office Good command of written and spoken English and Chinese, pre... 

    Dah Sing Financial Group

    Wan Chai
    5 days ago

  • Compliance Associate / Senior Compliance Associate

     ...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 ... 

    UOB Kay Hian (Hong Kong) Limited

    Wan Chai
    2 days 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, Bermu... 

    Teneo Asia Limited

    Islands
    14 days ago

  • Manager / Assistant Manager, Legal & Compliance

     ...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... 

    Bank of Shanghai (Hong Kong) Limited

    Central and Western
    12 days ago

  • JAPANESE SPEAKING CORPORATE AFFAIRS OFFICER (25K-35K X 13) - corporate governance / internal control / risk management / legal / compliance (Tsuen Wan)

     ...ruiting Services for companies in Hong Kong and China. We have offices in Hong Kong, Shenzhen, Guangzhou, Shanghai and Beijing. TH...  ...g but not limited to : internal control, corporate governance, compliance, risk management & legal affairs ~ Support the drafting, rev... 

    JPC TEXSON LTD

    Tsuen Wan
    3 days ago

  • Associate Manager / Senior Principal Officer - Internal Audit & Compliance

     ...ill be responsible for carrying out various internal audit and compliance functions as well as ad hoc assignments. Responsibilities ...  ...edures of the company as well as across various front and back office operations for business improvement Identify control defici... 

    HKR International Limited

    Tsuen Wan
    8 days ago

  • Head of Group Legal & Compliance

     ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w...  ...oup entities in a timely basis Take the role as the AML/CFT Officer for the Bank in Macau and the MIC of AML/CFT and Compliance Fu... 

    Delta Asia Financial Group

    Wan Chai
    19 days ago

  • Compliance Officer/Compliance Assistant

    Job Duty Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is pr... 

    Searching Pro Limited

    Yau Tsim Mong
    1 day 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
    18 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
    20 days ago

  • Assistant Manager / Manager - Conduct & Compliance Assurance

     ...logy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvie...  ... Daily in-house lunch with a fully stocked kitchen. Modern office environment with multi-monitor setups. Great work-life bala... 

    HARBRIDGE PARTNERS

    Kwun Tong
    1 a month ago

  • Senior Associate/Associate- Compliance and Legal Affairs Department

     ...records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct com...  ...se Fostering strong relationships with other front and back office functions to optimize efficiency.  General Knowledge of FATC... 

    Yue Xiu Securities Holdings Limited

    Wan Chai
    7 days 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
    19 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
    5 days ago

  • Compliance Officer/Sustainability Officer/Manager

    Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.

    Win Paradise Limited

    Yau Tsim Mong
    14 hours 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
    27 days ago

  • Financial Crime Compliance Manager - Life Insurance

    Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance advices to ensure compliance with relevant reg... 

    Ambition

    Islands
    12 days ago