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  • Compliance Assistant / Officer

     ...iggest funds by AUM in Hong Kong. We invest in a wide range of products with an international dimension. We are now looking for high c...  ...osition provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle in... 

    Safe Investment Company Limited

    Central and Western
    8 days ago

  • Compliance Associate / Senior Compliance Associate

     ...d in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from regulators and external parties Assist in compliance monitoring ... 

    UOB Kay Hian (Hong Kong) Limited

    Wan Chai
    2 days ago

  • Manager, Retail Compliance & Control

     ... banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up...  ...rs solid experience in Retail Banking regulations, operations, products and services, with compliance experience preferably Hands o... 

    Dah Sing Financial Group

    Wan Chai
    5 days ago

  • Senior Officer, Financial Crime Compliance

     ... we serve. At the core of our service commitment is continuous product & service innovation and customer experience enrichment, which...  ... customers, transactions, and business relationships to ensure compliance with local regulations and group requirements. Undertake SA... 

    AXA Hong Kong and Macau

    Southern
    2 days ago

  • Director, Mortgage Product

     ...re seeking a highly skilled and experienced Director, Mortgage Product to join our team. The ideal candidate will be responsible for ...  ...sales, Group Product, Country Risk, Operations, Sales, Legal & Compliance, Segment and Marketing teams to develop targeted campaigns and... 

    Standard Chartered Bank

    Kwun Tong
    5 days ago

  • Compliance Manager

     ...ry requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particular...  ...lating to insurance and investment activities Advise on new product launch or revamp, relevant sale and marketing materials, train... 

    Chiyu Banking Corporation Limited

    Central and Western
    5 days ago

  • Head of Group Legal & Compliance

     ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w...  ...advice and guidance on compliance issues for the launch of new products / services Provide practical recommendations for internal s... 

    Delta Asia Financial Group

    Wan Chai
    19 days ago

  • Product (Senior) Manager - SME Product

    Job Responsibilities: Overall accountable for SME product design, development, and implementation, including both loan and deposi...  ...h as Credit, Sales & Distribution, Operations, Legal, FCC, and Compliance Formulate Business Requirement Documents for system-related... 

    PAO Bank Limited

    Kwun Tong
    2 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; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera... 

    Spidernet Recruitment Services

    Central and Western
    18 days ago

  • Financial Analyst - Financial Products

     ...ls, and providing strategic insights on a variety of financial products, including equities, fixed income, derivatives, and structured...  ...and market risk. Monitor regulatory developments and ensure compliance with relevant financial regulations. Collaborate with risk ... 

    DMC Investments Limited

    Central and Western
    14 days ago

  • 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, Bermud... 

    Teneo Asia Limited

    Islands
    14 days ago

  • Quality Assurance / Compliance Officer

     ...shed, implemented 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 Dut... 

    Gulf Agency Co (HK) Ltd

    Kwun Tong
    5 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
    20 days ago

  • Senior Product Manager

    Responsibilities: Product Development Execution： Support end-to-end development of mutual funds, private funds and mandates....  ...ation drafting and internal approvals. Market & Regulatory Compliance： Monitor regulatory changes (HKMA, SFC, CSRC) impacting pro... 

    ICBC Asset Management (Global) Company Limited

    Central and Western
    22 days ago

  • Manager / Assistant Manager, Legal & Compliance

     ...e business and risk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related documents to ensure congruence with its legal and regulatory obligations ... 

    Bank of Shanghai (Hong Kong) Limited

    Central and Western
    12 days ago

  • QA and Products Technologist

     ...eations, which has been providing fun, innovative, and quality products to the world of gifts for 15 years. We constantly push the bou...  ...ple accounts and attending customer meetings to ensure product compliance. Requesting, checking and filing test reports from manufact... 

    Bright White Trading HK Limited

    Kwun Tong
    14 days ago

  • Product Executive

    Position Summary: Work as liaison between vendors and organization; provides specialized consultative service and implementing, driving and maintaining vendor programs, marketing, and training; review and negotiate terms of vendor contracts and communicate with vendo...

    Ingram Micro

    Kwun Tong
    9 days ago

  • Assistant Manager / Manager - Conduct & Compliance Assurance

     ...logy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvie...  ...ce. Unique opportunity to gain exposure to global financial products, markets, and clientele. Opportunities for career progressi... 

    HARBRIDGE PARTNERS

    Kwun Tong
    1 a month ago

  • Procurement Manager - Organization & Productivity Management

     ... from start to finish, including identifying potential suppliers on fair and unbiased basis, negotiating with suppliers  Ensure compliance with relevant regulations and policies related to procurement Monitor and analyze market trends to identify opportunities for ... 

    The Bank of East Asia, Limited

    Kwun Tong
    16 days ago

  • Product Genius

     ...uring their journey to our fixed and pop-up stores Anticipate our customers’ needs and provide an inspiring experience with our products Ensure consistent delivery of exceptional service to our customers Create brand prestige and contribute to a positive store ... 

    Sime Darby Peng Yue Motors (Hong Kong) Limited

    Wan Chai
    12 days ago