Search Results: 225 vacancies
...te top-quality candidates to apply for the following vacancy:
Job highlights:
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosity
The Regional Trade Compliance Manager will...
HKD 40k - HKD 80k per month
...ny and ensure the financial health
Overseeing all reporting compliance with the legislative law, state and local legal requirements
... ...
Degree holder with minimum 6 years of working experience
Regional exposures across the Asia Pacific region will be highly advant...
HKD 30k - HKD 40k per month
Our client is a large commercial group with brands across the globe. The are currently hiring a Regional Business Process Analyst be responsible for user communication, solution design and delivery.
The role will expect the person to be strong in user requirement gather...
...to system requirement
~Organize various events to uplift the regional brand-building as well as equip staffs with sufficient knowled... ...usiness planning, financial markets and banking operations and compliance, ability to engage and synergize different stakeholders in pro...
...c.
We opened our first Asia office in Hong Kong in 1994, and have developed our presence into many of the main business hubs in the region since then. Our team in Asia has global connections, regional knowledge and local market experience; ideally positioning us to part...
...
Excellent planning, influencing and analytical skills is needed
Proficient in both written and spoken English and Chinese
Regional Experience is a MUST
Click " Apply Now " to apply for this position or call Anson Lee at +852 3180 4976 f or a confidential ...
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...
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...
...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 25k - HKD 35k per month
...ble for developing and implementing digital marketing strategies to drive business growth and enhance our brand presence across the region.
Client Details
Our client is a market leader within the building and construction area, founded for more than 50 years, they...
HKD 45k - HKD 80k per month
...c.
We opened our first Asia office in Hong Kong in 1994, and have developed our presence into many of the main business hubs in the region since then. Our team in Asia has global connections, regional knowledge and local market experience; ideally positioning us to part...
... 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...
Regional Marketing Manager (HKM1406041959)
A worldwide financial institute is now finding a high caliber Regional Marketing Manager t... ...consistent
~Ensure the marketing programmes in the region are compliance to the brand guideline
~Maintain good relationships with inte...
... friendly environment will suit an organized person with an excellent eye for detail and plenty of team spirit.
Reporting to the Regional Senior Data Scientist (Asia Pacific) in Richemont, you will be adept at supporting multiple data science and automation projects f...
...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...
...tail and have a proven track record in training and development? Here is a great opportunity to join a Leading Fashion Brand for a Regional Training Manager role
Client Details
Our client is a Leading Luxury Fashion Brand with decades of history and great internat...
...nsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monito... ...on request by the Manager, Local Compliance Officer (“LCO”) or Regional Chief Compliance Officer (“RCCO”).
Review and assess the ...
...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...
...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 ...
