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- About JLL JLL (NYSE: JLL) is a leading professional services firm that specializes in real estate and investment management. JLL shapes the future of real estate for a better world by using the most advanced technology to create rewarding opportunities, amazing space...
- ...Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities: O... ... Participate in the AML system projects in the region Assist in AML intelligence exchanges within t...
- Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update... ... required Requirements: University graduate in Risk Management, Accountancy, Law or related disciplines Minimum 5 years’ ...
- ...surance products from service providers, manage the product due diligence and onboarding... ...overing different types of funds, across regions and asset classes. A wide range of struc... ... to join our team as Securities Business Compliance Manager. Principle Responsibilities ...
- ...stment, operations and trade across the region. Job Responsibilities Keep track... ...ing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and co... ...l-orientated, responsible and good time management skills. Self-motivated, willing to l...
- ...n Lactation Room Role Purpose: Assistant Partnerships Manager is responsible for supporting strategic alignment directions w... ... customer strategy initiatives, with the objective to maximize regional synergies and support mutual business growth. A typical ...
- ...ss channels. We distribute investment funds managed by top tier fund managers covering different types of funds, across regions and asset classes. A wide range of structur... ...eking a high caliber to join us as Business Compliance Manager. Principal Responsibilities K...
- Job Description: We are looking for a Compliance Manager to grow our Global compliance team. This is a permanent, full-time rol... ... approach ~ Assist with the Company Licenses in the region ~ Assist in performing compliance / AML investigati...
- ...ponsibilities: ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendation on business and new... ...~ Influences and negotiates with seniors across functions and management; may communicate with external consultants and lawyers. ~ E...
- ...d knowledge of PRC laws would be an advantage; # strong sense of compliance, by ensuring adherence to all relevant legislation and guiding staff to uphold these standards; # strong project management, analytical and problem-solving skills, with the ability to delive...
- Industrial Sales Manager (Asia Region) You will act as the primary business driver for the industrial sector in the Asia Region, strategically build and expand relationships with complex clients. Your focus will be to identify, engage, and support key accounts in ...
- Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in comp... ...ics to assess the effectiveness of the compliance program. ~ Manage creation, review and approval of policies and operation applic...
- ...TIES & RESPONSIBILITES 主 要 职 责 Training & Communication Identify and analyze training needs, support line manager to develop and implement compliance related training strategies to ensure optimal delivery focusing on effectiveness, clarity and understandability....
- ...s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker. OCBC is the second la... ... to 420 branches and representative offices in 19 countries and regions. For more information, please visit to learn more about OCB...
- ...uture. Discover Impactful Work: As QA Auditor/Compliance Manager, you will oversee quality by leading investigations into sig... ...ls, Abilities Thorough knowledge of GCP and appropriate regional regulations and guidelines Working knowledge of procedu...
- ...I hubs worldwide and nurtures a vibrant, dynamic AI community. Location: Hong Kong Position Overview The Legal and Compliance Manager needs to lead cross-border legal structuring, compliance system development, and risk mitigation for its AI cloud platform. ...
- Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulatory bodies; Handle enquiries from regulators such as HKMA/SFC/DPB and coordinate onsite/offsite/ad -hoc surveys; Conduct regular and...
- Our client, a Global Asset Management firm, is seeking an experienced and self-driven Compliance Professional to join their Hong Kong team. This key regulatory role offers the opportunity to work closely with the Head of Compliance and serve as a direct liaison with t...
- Are you a champion of quality and compliance? We're looking for a detail-oriented Quality and Compliance Manager to ensure our products, services, and processes consistently meet the highest standards and all necessary regulations. You'll be crucial in maintaining our ...
- Our client is a charitable organization seeking a Manager with a focus on compliance and governance. This role is essential for ensuring effective oversight of charitable programs and initiatives. Key Responsibilities: Partner with senior leadership to develop a...
- Compliance Senior Manager / Manager Job Responsibilities: - Handle corporate and individual SFC licensing applications - Arrange compliance trainings and keep track of training records - Review client due diligence (KYC) documents submitted by sales on new...
- 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...
- ...ur client is a global company providing premium natural health solutions, is seeking a dynamic Sales Manager to drive sales initiatives across Hong Kong and Macau region. This role involves setting sales goals, nurturing customer relationships, and expanding market pres...
- ...tate-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role... ...are essential. Responsibilities This role has regional responsibility and will involve: Compliance Reviews...
- ... to build for the long term JOB SUMMARY As the Regional Head Facilities Management and Engineering, GCNA, you will be a key member of the ... ...importantly in the critical environment space to ensure compliance with regulatory and industry standards, as well as comp...
HKD 50k - HKD 80k per month
...strategic planning? This is a dynamic opportunity to spearhead regional sales operations and drive growth across Asia for a leading br... ...outh-east Asia. Description As the Senior Regional Sales Manager, you will oversee revenue and profit management, drive sell-th...- ...(Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, in... ...mostly with investment/business activities in the Asia-Pacific region, covering diversified corporate banking products, trade financ...
- ...lobal supply chain logistics company headquartered in Hong Kong. As part of their strategic growth, they are expanding their Data Management and Analytics team and are seeking a passionate and experienced Project Manager to lead data transformation initiatives. Ke...
- ... good career development opportunities and competitive compensation packages. Risk & Compliance Our Risk and Compliance function focuses on delivering effective risk management with strong subject matter expertise to facilitate safe and sustainable business growth...
- Our client, a leading life insurance company, is seeking a Compliance Manager or Senior Manager to enhance compliance initiatives related to AML and FATCA. This role is crucial for ensuring that regulatory requirements are met and compliance frameworks are effectively ...