1. Oversee the entire investment process, encompassing deal sourcing, due diligence, legal documentation, and ongoing portfolio management.
2. Expand deal sourcing by conducting in-depth thematic research, cultivating an ecosystem, and establishing strategic partnersh...
KOS International
Hong Kong Island
5 days ago
... need has arisen to recruit a high caliber candidate to join them
Oversee the identification, assessment and management of key compliance risks across the region. Drive regional consistency and minimum standards. Provide support and guidance to country compliance tea...
Recruitment Intelligence Consultants Ltd
Hong Kong Island
3 days ago
...ed points in the process to ensure that the project is delivered on time.
• Manage external vendors on solution integration and compliance of standards, oversee and measure the fulfillment of the vendor’s contractual obligations
• Seek opportunities to constantly im...
Classy Wheeler Limited
Hong Kong Island
5 days ago
Support the development, review, and implementation of compensation and benefits programs under the Total Compensation Framework
Coordinate, take lead and provide support in various annual C&B exercises, including but not limited to pay review, benefits review, staf...
BRS Limited
Hong Kong Island
3 days ago
An exciting opportunity has arisen for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising report...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
...anagement Banking Group, hiring over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Compliance Monitoring Veteran of VP Level for Greater China region.
Job Duties
Perform annual risk assessment to identify key risk areas that need to...
Projob21.com Ltd.
Hong Kong Island
3 days ago
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc.
Support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities
Conduct...
JC Executive Search
Hong Kong Island
3 days ago
Contract type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Banking
Salary: Negotiable
Workplace Type: No
Location: Hong Kong
FULL_TIME Consultant: Reshma Gope
Job reference: ZPNBNF-4E307293
Date posted: 28 M...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
...and others. For more information visit or follow on Twitter or Facebook .
Responsibilities
●Developing and implementing compliance policies and procedures that ensure the organization complies with legal and regulatory requirements.
●Conducting KYC / AML ris...
Animoca Brands Limited
Hong Kong Island
3 days ago
The role will be an independent contributor of a wider risk management team.
Responsibilities:
- Solid understanding of the payment industry, products and the risk associated
- Identify potential fraud risk and implement proper controls to prevent dishonest acti...
Rober Walters Hong Kong
Hong Kong Island
3 days ago
Compliance, Management, Social Responsibility, Supplier Code of Conduct, Audit Tools, On-site Inspections
Our client is seeking a dedicated and experienced Compliance Manager to join their team in Hong Kong. This role offers the opportunity to make a significant imp...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
Our client, one of the largest asset manager globally is seeking a highly motivated and experienced Compliance Director to ensure that their investment processes and transactions are in full compliance with internal guidelines, as well as with the relevant regulators a...
Rober Walters Hong Kong
Hong Kong Island
5 days ago
This role offers an exciting opportunity to provide leadership, operational oversight and assurance of the company's new third party risk management and outsourcing risk governance framework.
Responsibilities:
- Enhance the Third Party Risk Framework and increase ...
Rober Walters Hong Kong
Hong Kong Island
2 days ago
Leading the brand and corporate communications functions in the organization
Responsible for corporate communications including corporate branding, media relations, press releases, and event management
Provide advice to senior management on marketing communicatio...
BRS Limited
Hong Kong Island
3 days ago
Compliance Manager - General Compliance
Apply Now Job No.: 499187
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
Responsibilities
Assist Team Head t...
Bank of China
Hong Kong Island
5 days ago
Compliance Manager - Compliance Division
Compliance Manager - Compliance Division
Apply Now Job No.: 492271
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management ...
Bank of China
Hong Kong Island
5 days ago
Looking for compliance generalist bkgd from bank !
Looking for global markets/capital markets compliance bkgd !
About Our Client
My client is a global leading digital asset crypto investment firm. They mainly do marketing making and OTC trading. The Hong Kong offic...
VP, Business Planning, Corporate Banking
Responsibilities:
Coordinate and execute management planning for corporate banking businesses
Support strategic initiatives, business development projects and events
Identify key drivers in the formulation of strateg...
BRS Limited
Hong Kong Island
5 days ago
...ionally recognized bank with a strong presence in the global financial industry, is actively seeking a highly skilled and experienced VP, Internal Audit. Join their dynamic team and contribute to their commitment to excellence.
Responsibilities:
~Conduct audit assi...
Responsibilities:
Prepare monthly, interim and annual financial reports
Assist in drafting accounting policies and procedures manuals
Participate in accounting related projects such as system enhancement for accounting and regulatory reporting, user-acceptance...
BRS Limited
Hong Kong Island
3 days ago
Conduct regular compliance review to ensure compliance with regulatory requirements and Company Compliance Policies and recommends enhancements/corrective actions
Monitor the implementation of anti-money laundering guidelines and other compliance policies and proced...
Projob21.com Ltd.
Hong Kong Island
3 days ago
~Senior level role with a strong focus on retail bank!
~want regulatory / general compliance bkgd !
About Our Client
My client is one of the largest global banks in the world. They have offices worldwide and a large presence in Hong Kong. They are a commercial ba...
...rocess. Establish competency and expertise with product offerings. Establish strong relationships with portfolio managers, legal, compliance and other internal teams to complete projects and tasks in an organized and timely manner.
To be considered, you should be a D...
Recruitment Intelligence Consultants Ltd
Hong Kong Island
1 day ago
Job description
Our client, a leading banking group, is looking for a VP, Credit Risk and Governance, to join their expanding team.
Responsibilities:
~Act as a main contact or HKMA for ICAAP related queries
~Formulate and review the Bank’s risk policy framework
...
• Build a collaborative culture between Engineering, Data and Product team in order to achieve future technical roadmap
• Lead the engineering team into scaling the backend system; locally and regionally
• Having full ownership of the team you will have to work inte...
Classy Wheeler Limited
Hong Kong Island
5 days ago
Our client is seeking a dedicated and experienced Compliance Officer to support their growth across the APAC region. This role offers an exciting opportunity to work closely with senior management, regulators, and external partners & stakeholders, anticipating and miti...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc.
Provide support on board and committees works and assist the company in maintaining good cor...
Hong Kong Interbank Clearing Limited
Hong Kong Island
3 days ago
Assistant / Compliance Manager (Hong Kong Branch)
Assistant / Compliance Manager (Hong Kong Branch)
Apply Now Job No.: 494223
Employment Type: Full time
Departments: Hong Kong Branch
Job Functions: Risk Management
Bank of China limited first o...
Bank of China
Hong Kong Island
3 days ago
Responsibilities:
To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of suspicious transactions and coordinationwith internal departments on compliance related issues
Toparticipate in the review of complianc...
BRS Limited
Hong Kong Island
3 days ago