Search Results: 181 vacancies
HKD 50k - HKD 100k per month
... trade regulations and a track record of successfully ensuring compliance within a complex international trade environment? If so, here ... ...oining a Leading US Electronics company for a Trade Compliance Director role!
Client Details
Our client is a sizeable US Electron...
HKD 50k per month
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
Client Details
My client is one of the largest financial services group with separate...
HKD 50k - HKD 100k per month
..., and distribution of products, ensuring timely delivery to customers.
Lead and mentor QA team fostering a culture of quality, compliance, and continuous improvement
Fostering a culture of continuous improvement within the R & D team; Identifying opportunities for...
...~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curios... ...oduct & Trade Compliance (PTC) team reporting to the Associate Director and work closely with PTC family from the Group, Regional and ...
HKD 80k per month
...ity across residential and industrial sectors.
As the Pricing Director, you will be responsible for developing and implementing prici... ... necessary.
Maintain pricing governance processes, ensuring compliance with legal and regulatory requirements across different market...
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund offering and governing documents review as well as sales and marketing materials, etc.
#Implement the Chinese Walls policy to manage t...
...urrently seeking high caliber candidates to join our big family.
Responsibilities :
Monitor trading activities and conduct compliance monitoring reviews;
Keep informing the up-to-date regulatory and legislative change;
Review account opening documents and A...
HKD 50k - HKD 100k per month
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My c...
HKD 80k per month
Our client is an well known education institution.
A key position leading a small team to oversee the entire construction and development project, from planning to completion, ensuring adherence to timelines, budgets, and quality standards.
Client Details
Our cli...
... calibre candidates to join us and develop successful careers with us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide compliance related advice to business/support units in compliance wi...
This role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail banking business. Will also have exposure to their Corporate banking and global markets business.
Client Detail...
...bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents!
As part of the Business Risk and Compliance North Asia Team. You will play a key part in
conducting KYC due dilige...
...ith the right experts at the right time.
Your new role
Monitor and alleviate potential risks identified in projects
Ensure compliance standards are aligned with global initiatives and standards
Provide compliance and legal support to the sales team
Deliver ...
...ney Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectiveness and efficiency
Implement technology-driven solutions and opti...
Our client is one of the leading property developers, currently hiring a seasoned Organisation Development Director to join as part of the HR leadership team. HR Business Partner calibre with change management expertise will also be considered for the role.
About The C...
Control Risks is seeking an experienced candidate to join its rapidly growing Cyber Protect team in our key Hong Kong market. This is a unique opportunity to work in a highly capable and truly global team of cyber experts and to play a critical part in shaping the Cybe...
HKD 50k per month
Exciting opportunity to join a Leading Electronics company for a Commodity Director (Power) role.
Client Details
Our client is a leading MNC Electronics company with a great global presence. They are now looking for a Commodity Director with Power focus to join t...
About CBRE Group, Inc.
CBRE Group, Inc. (NYSE: CBRE), a Fortune 500 and S&P 500 company headquartered in Dallas, is the world's largest commercial real estate services and investment firm (based on 2020 revenue). The company has more than 100,000 employees serving c...
HKD 80k per month
...ssion to provide economic insights for the government policy decisions and the business community.
Description
The Associate Director of Research will support the Director in setting the research agenda, facilitating cross-departmental partnerships, and achieving ...
... implementing and regular review of AML/CFT policies and procedures
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement of AML/CFT controls
Keep abreast of the latest compliance and AML...
