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- 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...
- ...fund managers, global companies, family offices and private clients operating worldwide... ...y, HKEx and / or C&E (or other relevant regulatory agencies) from new clients (including t... ... Assisting with providing and amending compliance documentations to support corporate lic...
- ...Hong Kong. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory compliance works of the company, includ...
- Key Responsibilities and Duties Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related matters Support the regulatory compliance function covering the regulated activities including the insurance distribution ...
- To Compliance Officer Job Description Responsibilities: Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory requirements; Develop and update compliance policies and procedures; Prepare internal and external c...
- Responsibilities: Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related matters Support the regulatory compliance function covering regulated activities Keep track of regulatory updates, establish and maintain r...
- ...ed Private Banking group is looking for compliance professional. University graduates p... ...t management Proficient in Microsoft Office, particularly in Excel and Word would b... ... RESPONSIBILITIES Perform and manage regulatory and general compliance issues, such as ...
- Responsibilities: Perform financial and regulatory reporting functions, e.g. preparation of banking returns and financial reports, and monitoring of financial compliance ratios Exercise effective control on the operations, structure and workflow of financial dat...
- ...ription We are currently looking for a Senior Risk & Regulatory Compliance consultant from a Financial Services industry background (i... ...livery to ensure market-leading practices for our Hong Kong office, taking into account the global nature of our organisation ...
- ... You will be part of a global Legal, Risk and Compliance team to jointly build and operate a best-in-class regulatory compliance program as Reap seeks to deepen its ... ...including SFC and CED Act as the responsible officer as required for licensing purpose Who you ar...
- ...anding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to ongoing busi... ... diligence (KYC), transaction monitoring, CRS reporting and regulatory update. Monitor, review, update and assist with the impl...
- Your new company We are actively hiring a Compliance Officer for a foreign asset management firm (SFC 1,4,9). You will be responsible ... ...controls to ensure compliance with the latest statutory and regulatory requirements. Monitor and review compliance matters re...
- ...al operations comply with relevant legislation and regulation. Act as the contact point for questions related to business & regulatory compliance matters. Driving the identification, assessment and mitigation of compliance risks by designing, enhancing and advising on ...
- ...l Consumables. Kerry Pharma was founded in 2013 and our office is located at the global headquarter of Kerry Logistics... ...t release, product return and repackaging to ensure the compliance of GMP, GDP, and regulatory requirements Assist to coordinate and execute proces...
- ...in our team. In this role, you will be crucial in ensuring compliance with regulatory and customer requirements while conducting internal audits... ...ritten English and Cantonese/Chinese. Proficiency in MS Office; knowledge of macros, programming, and VBA is preferred. ...
- ... Position Summary An exceptional opportunity has arisen for a compliance professional to join the Hong Kong office of a globally integrated banking group. This leadership role will support key regulatory compliance functions, with a particular focus on licensing over...
- ...ive and ever changing market demand. Pharmaceutical Regulatory Affairs Officer. A well recognized pharmaceutical importer / wholesal... ...-submission product dossier and certificates to ensure in compliance with HK pharmaceutical product registration requirements....
- Major Responsibilities ~Assist in handling the relevant legal and regulatory compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc. ~Provide support on regulatory compliance works an...
- A well-known Foreign Corporate Bank seeks a Vice President of Regulatory Compliance and Licensing to lead its Hong Kong team, ensuring robust regulatory adherence, seamless licensing processes, and strategic oversight. Key Responsibilities Cultivate a complian...
- Chun Wo was founded in 1968 and listed on the Main Board of the Hong Kong Stock Exchange in 1993. It is a renowned construction company in Hong Kong in building construction, civil engineering, foundations, electrical and mechanical engineering, railway and transport e...
