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  •  ...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
    7 days ago
  •  ... 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
    4 days ago
  •  ...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
    4 days ago
  •  ...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
    4 days ago
  •  ...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
    4 days ago
  •  ... 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
    18 days ago
  •  ...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
    13 days ago
  • 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
    17 days ago
  •  ...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
    4 days ago
  • 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
    13 days ago
  • 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
    21 days ago
  •  ... ~ 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
    19 days ago
  •  ...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
    11 days ago
  •  ...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
    13 days ago
  • 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
    8 days ago
  •  ... 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
    15 days ago
  •  ...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
    11 days ago
  •  ...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
    29 days ago
  • Responsible: Plan, organize and lead the production department to achieve company’s business objectives Supervise and coordina...  ...rol of production process and production facilities Ensure compliance with health, safety and regulatory requirements of all produc... 

    Johnson Electric Industrial Manufactory Limited

    Tai Po
    29 days ago
  •  ...The Trainee - Account Management will primarily take care of smaller GSI accounts and will ensure The Management trainee will gain product knowledge and be under the supervision and support of the National Account Manager and/or the National Sales Manager, thereby posi... 

    Tech Data

    Kwun Tong
    13 days ago