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- 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...
- ...Hong Kong. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory compliance works of the company, includ...
- 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...
- ...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. ...
- ...his role will be responsible for supporting the financial and regulatory function for Hong Kong (including both consolidated regional ... ...appropriate controls and measures. Governance ~ Ensure compliance with the Group’s financial and regulatory reporting policies ...
- Job Duty Job Highlights • Prepare and draft dossiers for regulatory submissions for clinical trials • Execute and manage clinical ... ...ssiers for regulatory submissions for clinical trials in full compliance with relevant regulatory authorities’ requirements, developin...
- 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...
- ...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...
- ...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...
- ... 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...
- ... 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...
- ...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-...
- 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...
- 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...
- Job Duties: Serve as a subject matter expert in regulatory matters including AML, FATCA/CRS, and HKIA guidelines in Operations, en... ...ate with internal stakeholders, including Operations, IT, and Compliance, to implement corrective actions from inspection/audit/compli...
- ...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. ...
- ...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: ...
- ... ~ 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 ...
HKD 80k - HKD 100k per month
...r client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role ... ...elop, implement, and monitor compliance programs aligned with regulatory and internal requirements. Collaborate with internal teams...- ...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...
