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- This is an exciting opportunity for an experienced Internal Audit professional to play a vital role in ensuring compliance and driving impr... ...t to innovation and operational excellence. With a robust team of professionals, the company supports its clients in achieving b...
- ...ance function is a Second line of defence (LOD) function, respon... ...ch they are responsible. The Head of Compliance, Insurance is th... ...t external laws & regulations, internal codes and policies and good ma... ...ckground in a relevant risk or audit discipline. Professional qu...
HKD 80k per month
As the Head of AML, you will lead and manage the entire AML department across differen... ...rks to ensure compliance with local and international regulations. Lead the AML team acros... ...erseeing the preparation of AML-related audits and assessments. Profile A succes...- ...anager, Wealth. Principal responsibilities The key function of this role is to shape and execute marketing strategies to grow th... ... WPB’s leadership in wealth management. Report directly to the Head of Wealth Marketing and will work closely to collaborate across B...
- ... customers, we serve over half of the adult population in Hong K... ...onal to join our department as Head of Business Risk Management (O... ...ompliance fulfilment / overall internal control review. Based on ri... ...response to internal/ external audits and regulators, and ensure the...
HKD 80k per month
... and environmental (SHE) standards. The Head of Safety, Health and Environment will over... ...s. Ensuring compliance with local and international safety regulations and standards. Conducting regular site inspections and audits to identify potential risks and areas fo...- ...s a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member... ...rious system development and enhancement projects to comply with internal policies and improve process efficiency. Provide support and ...
- About Standard Chartered We're an international bank, nimble enough to act, big enough for ... ...y, while putting the client at the heart of what we do Never settle, continuously... ...erm JOB SUMMARY As the Regional Head Facilities Management and Engineering, G...
- Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expec... ...tection duties when necessary To be responsible for providing internal liaison with all divisions/departments on operational and educat...
HKD 80k per month
As Head of Business Manager of Stable Coin, you will play a key role in driving business initiatives within the financial services... ...d brand influence. Closely monitor changes in domestic and international financial regulatory policies to ensure full compliance of pa...- ...oldings Limited is a leading multinational corporation and one of the largest property developers in Hong Kong. We pursue divers... ...ndustries is highly preferred Solid background in Statutory Audit / Internal Audit / Risk Management Proficient in MS Office Strong b...
- MISSION The Head of Finance & Operations is a member of the senior Management Team for the region Asia Pacific, with a functional r... ...versee regional budgeting, forecasting, financial planning, and audit processes. Deliver accurate, timely, and insightful financia...
- ... our customer acquisition strategy. Operating at the intersection of sports, entertainment, and cryptocurrency, you will own the compl... ...strategizing how to scale it further. Next, you meet with your Head of Paid Acquisition, aligning on budgets, channel strategies, and...
- Head of Sales (HKC1704101730) One of China’s largest vegetable food processors, headquartered in Shanghai, with facilities in Shenyang and Shenzhen, supplies premium fresh cut fruit and vegetables to restaurant chains, hotel groups, high end restaurants and quick serv...
HKD 100k per month
This role will be their Head of Compliance for their insurance business. This role will cover both regulatory and AML duties whilst managing a small team. Client Details This opportunity is with a large organisation in the financial services industry, known for ...- (a member company of Bonds Group of Companies) Website: A well-established real es... ...ties Perform financial and operational audits for business operations of the Group in H... ...years of solid professional experience in internal audit department of sizeable company or a...
- MISSION As Head of eTrading, you will drive the growth and success of our electronic precious metals trading business across the ... ...SPONSIBILITIES Business & Trading Leadership • Manage and internalize client spot precious metal trading flow, taking directional vi...
- ...opment opportunities and competitive compensation packages. Head of Operations and Development - Hang Seng Investment Management L... ...tments as needed. Serve as the primary point of contact for internal and external stakeholders regarding operational matters, ensur...
- About Standard Chartered We're an international bank, nimble enough to act, big enough for ... ...y, while putting the client at the heart of what we do Never settle, continuousl... ...ng term JOB SUMMARY The Cluster Head of Trade – GCNA and HK is responsible in...
HKD 20k - HKD 30k per month
Our client is one of the top Japanese bank that mainly provides corporate banking and wealth management services. The department is cu... ...es. Ensuring that all treasury market transactions comply with Head Office and regulatory requirements through thorough preparation a...
