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  • 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
    13 days ago

  • Group Regulatory Officer

     ...ing dedicated professionals to join: Responsibility: Assures that all products, packaging, labeling and claims are in regulatory compliance. Prepares local and overseas product labels, declaration letters and product information to relevant departments. Han... 

    Vitasoy International Holdings Ltd

    Tuen Mun
    6 days ago

  • Associate Regulatory Affairs Manager

     ...st the team to obtain the PIC/S GMP certification. Monitor regulatory requirements and emerging trends in relevant markets. Provide...  ...al products. ~2-3 years in a project management, regulatory compliance or alliance management function covering the China markets. ... 

    Zhaoke (Hong Kong) Ophthalmology Pharmaceutical Limited

    Sha Tin
    21 days ago

  • Compliance Assistant / Senior Compliance Associate

     ...ndividuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from...  ...es, internal control procedures & manuals are up to date with regulatory requirements Keep abreast of new regulatory requirements p... 

    UOB Kay Hian (Hong Kong) Limited

    Wan Chai
    4 days ago

  • Manager, Retail Compliance & Control

     ...ision, and ensuring retail banking business complied with the regulatory requirements. Job Responsibilities: Assist the Head of ...  ...banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set u... 

    Dah Sing Financial Group

    Wan Chai
    4 days ago

  • Quality Assurance / Compliance Officer

     ...plemented and maintained in accordance with ISO 9001 and company standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporate policies Job Duties: ... 

    Gulf Agency Co (HK) Ltd

    Kwun Tong
    4 days ago

  • AML Compliance Manager / Assistant Manager

    AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties...  ...anction management framework of the Branch and to comply with regulatory requirements; Provide sanction clearance / advisory on rea... 

    Spidernet Recruitment Services

    Central and Western
    17 days ago

  • Manager / Assistant Manager, Legal & Compliance

     ...e region. Job Responsibilities Keep track of legal and regulatory updates and notify relevant stakeholders to ensure the Bank m...  ... in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docum... 

    Bank of Shanghai (Hong Kong) Limited

    Central and Western
    11 days ago

  • Compliance Manager

     ... Responsibilities: Review of all 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 in... 

    Chiyu Banking Corporation Limited

    Central and Western
    4 days ago

  • Regulatory Affairs and Quality Assurance Officer

     ... of pharmaceutical product registration; Review the packaging of products to ensure the compliance with Laws and Regulations in Hong Kong; Monitor the progress of regulatory related tasks; Maintain all regulatory related documents; Assist Quality Assurance M... 

    Advance Pharmaceutical Company Limited

    Tai Po
    1 a month ago

  • Head of Group Legal & Compliance

     ...innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units ...  ...ncluding but not limited to internal policies and procedures, regulatory codes, guidelines and related laws & regulations Perform C... 

    Delta Asia Financial Group

    Wan Chai
    18 days ago

  • Quality and Compliance Manager

    Are you a champion of quality and compliance? We're looking for a detail-oriented Quality and Compliance Manager to ensure our products, services, and processes consistently meet the highest standards and all necessary regulations. You'll be crucial in maintaining our ... 

    Close to Clothes (Asia Pacific) Limited

    Kwai Fong
    7 days ago

  • Compliance Assistant / Officer

     ...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... 

    Safe Investment Company Limited

    Central and Western
    7 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 departme...  ...provide compliance advices to ensure compliance with relevant regulatory requirements Liaise with relevant departments to the perio... 

    Ambition

    Islands
    11 days ago

  • IT Security and Compliance Manager

     ...vant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Informati...  ...cularly their security services. In-depth understanding of regulatory frameworks and standards, including ISO 27001, NIST CSF, PCI-... 

    Ambition

    Central and Western
    26 days ago

  • Life Insurance - Compliance Manager

    Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relati...  ...provide compliance advices to ensure compliance with relevant regulatory requirements Review, maintain and implement up-to-date com... 

    Ambition

    Islands
    1 a month ago

  • Senior Associate/Associate- Compliance and Legal Affairs Department

     ...ecords Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct co...  ...pliance experience in the financial services industry or with regulatory bodies. Good knowledge of SFC regulations / guidelines and... 

    Yue Xiu Securities Holdings Limited

    Wan Chai
    6 days ago

  • Assistant Manager / Manager - Conduct & Compliance Assurance

     ...ogy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvi...  ...services industry or related fields. ~ Familiarity with the regulatory environment applicable to the Financial Services industry. ... 

    HARBRIDGE PARTNERS

    Kwun Tong
    29 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
    19 days ago

  • Senior Compliance Administrator

    Key Responsibilities: Assist the Hong Kong Compliance Manager and Caribbean and Asia Compliance Team with the day-to-day running ...  ...edures, and processes, where necessary; Be up to date with regulatory issues relevant to Ogier, and be able to identify potential t... 

    Ogier

    Central and Western
    1 a month ago