Job description
Our client, a leading insurance firm, is looking for a VP, Regional Sanctions Compliance to assist their growing team.
Responsibilities:
~Implement and provides support to local compliance teams
~Set up new policies and recognize potential corru...
Solutions Architect (Regional Telecom Carrier)
Client Description
Regional telecom carrier
Job Description
• Provide consultative selling, share with customer on our solutions and services (win mindshare) and influence customer (technology, solution, RFP spe...
Classy Wheeler Limited
Hong Kong Island
4 days ago
About Our Client
Our client is a renowned global consumer products organization. They are hiring a Regional IT & Transformation Director, at an APAC level to continue the up-scaling the business operations and meet client needs.
Job Description
Reporting to ...
Page Executive
Hong Kong Island
3 days ago
An exciting opportunity has arisen for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising report...
Rober Walters Hong Kong
Hong Kong Island
2 days ago
Technical Operations Director (Regional Telecom Carrier) - IC
Client Description
Regional IT services and solutions provider
Objectives of position:
• Overall responsible and accountable for the Group's Hong Kong operations and maintenances activities of net...
Classy Wheeler Limited
Hong Kong Island
3 days ago
• Support the deployment of the RFID technology in Asia. It will be the bridge between the Global Project Team, the regional Retail Project Manager, local IT teams and vendors to coordinate and execute the pilot and roll out.
• Be the Single Point of Contact between t...
Classy Wheeler Limited
Hong Kong Island
1 day ago
Contract type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Banking
Salary: Negotiable
... ...eral commercial legal matters for the business across the APAC Region.
Keen to speak to Company Secretary professionals (3+ years...
Rober Walters Hong Kong
Hong Kong Island
2 days ago
Compliance, Management, Social Responsibility, Supplier Code of Conduct, Audit Tools, On-site Inspections
Our client is seeking a dedicated and experienced Compliance Manager to join their team in Hong Kong. This role offers the opportunity to make a significant imp...
Rober Walters Hong Kong
Hong Kong Island
2 days ago
Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc.
Support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities
Conduct...
JC Executive Search
Hong Kong Island
4 days ago
Our client, one of the largest asset manager globally is seeking a highly motivated and experienced Compliance Director to ensure that their investment processes and transactions are in full compliance with internal guidelines, as well as with the relevant regulators a...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
(Senior) AML Manager - Regional AML & SEA Management
(Senior) AML Manager - Regional AML & SEA Management
Apply Now Job No.: 4... ...
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance
Responsibiliti...
Bank of China
Hong Kong Island
18 hours ago
...ng for a capable and dynamic Business Development Manager to manage a portfolio of Strategic Accounts across our business to drive regional deals and solution selling. Reporting to the Regional Strategic Accounts Sales Director, this role will be instrumental in the bui...
...and others. For more information visit or follow on Twitter or Facebook .
Responsibilities
●Developing and implementing compliance policies and procedures that ensure the organization complies with legal and regulatory requirements.
●Conducting KYC / AML ris...
Animoca Brands Limited
Hong Kong Island
4 days ago
Conduct regular compliance review to ensure compliance with regulatory requirements and Company Compliance Policies and recommends enha... ...tion Nego & Advisory
Job Duties
Report to the North Asia Regional Head of Legal Counsel
Key member of transaction team to pro...
Projob21.com Ltd.
Hong Kong Island
4 days ago
~Data Solutions Development and Documentation
~Mentorship and Team Leadership Opportunities
About Our Client
As a core member of our DB team, you will help in the implementation of our data strategy and transformation road-map.
Job Description
~Write clean an...
Our client is seeking a dedicated and experienced Compliance Officer to support their growth across the APAC region. This role offers an exciting opportunity to work closely with senior management, regulators, and external partners & stakeholders, anticipating and mit...
Rober Walters Hong Kong
Hong Kong Island
2 days ago
...ouch shortly.
Please fill out the below form with as much information as possible and a consultant will be in touch shortly.
Regional Senior Learning & Development Manager
Job Title: Regional Senior Learning & Development Manager
Our client is a well-establi...
KOS International
Hong Kong Island
2 days ago
World-renowned manufacturer of consumer electronics
Job Description
• Under general supervision of the Director, Global Compliance, Regulatory and ISO Systems, the incumbent is part of Global Compliance Engineering team as global regulatory advisor, responsible fo...
Classy Wheeler Limited
Hong Kong Island
1 day ago
...h Bank with an unparalleled reputation across the Asia Pacific region. With the continued growth of the organization, the need has a... ...
Oversee the identification, assessment and management of key compliance risks across the region. Drive regional consistency and minimu...
Recruitment Intelligence Consultants Ltd
Hong Kong Island
4 days ago
Assist the Regional Account Manager in overseeing all aspects of facilities-related issues at the assigned locations;
Review and submit the monthly and ad-hoc service invoices;
Prepare the Facilities Management (FM) accruals for the region at the end of the finan...
JC Executive Search
Hong Kong Island
4 days ago
Finance Manager - Travelling across SEA region
Job Title: Finance Manager - Travelling across SEA region
About the Client
... ...st analysis and cost reduction planning.
Handle overall tax compliance and tax return fillings.
The Successful Applicant
Bachel...
KOS International
Hong Kong Island
1 day ago
Compliance Manager - Compliance Division
Compliance Manager - Compliance Division
Apply Now Job No.: 492271
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management ...
Bank of China
Hong Kong Island
1 day ago
Compliance Manager - General Compliance
Apply Now Job No.: 499187
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
Responsibilities
Assist Team Head t...
Bank of China
Hong Kong Island
1 day ago
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
... solutions and executing the business strategy with an aim to grow these solutions / business for MNC customers in the Asia Pacific Region.
• Formulate and execute the strategic business plan to maximize the business opportunities and meet the assigned targets / KPIs ...
Classy Wheeler Limited
Hong Kong Island
1 day ago
Looking for compliance generalist bkgd from bank !
Looking for global markets/capital markets compliance bkgd !
About Our Client
My client is a global leading digital asset crypto investment firm. They mainly do marketing making and OTC trading. The Hong Kong offic...
... globe to search for immediately available and experienced KYC Compliance talents!
Job Duties
As part of the Business Risk and Com... ...tion Nego & Advisory
Job Duties
Report to the North Asia Regional Head of Legal Counsel
Key member of transaction team to pro...
Projob21.com Ltd.
Hong Kong Island
18 hours ago
(Senior) Regional HR Manager | fast growing business
Save job
Our client is a fast-growing consumer business with manufacturing ... ... programs.
Oversee the administration of payroll and ensure compliance with relevant regulations.
Responsible for the implementati...
Rober Walters Hong Kong
Hong Kong Island
2 days ago
~Senior level role with a strong focus on retail bank!
~want regulatory / general compliance bkgd !
About Our Client
My client is one of the largest global banks in the world. They have offices worldwide and a large presence in Hong Kong. They are a commercial ba...
(Assistant) Sanctions Compliance Manager
Apply Now Job No.: 499092
Employment Type: Full time
Departments: Financial Crime... ...cedure review;
Co-ordinating the implementation the Group's Regional Sanctions Standard through communications, compliance monitori...
Bank of China
Hong Kong Island
18 hours ago