~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 b...
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
4 days ago
Renowned retail corporation in Hong Kong and regional
Job Description
• This Head of Retail Information Technology (Hong Kong) is for Group Information Technology – Retail HK.
• Manage the IT services teams to provide direct support to the business units to achi...
Classy Wheeler Limited
Hong Kong Island
4 days ago
...tain strong relationships with wholesale partners, including retailers, distributors, and other relevant stakeholders. Collaborate ... ...ners to negotiate contracts, terms, and conditions, ensuring compliance with company policies and standards.
~Sales and Revenue Gro...
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
4 days ago
Compliance Manager - Compliance Division
Compliance Manager - Compliance Division
Apply Now Job No.: 492271
Employment Type... ...s:
Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regul...
Bank of China
Hong Kong Island
3 days ago
Contract type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Banking
Salary: Negotiable
Workplace Type: No
Location: Hong Kong
FULL_TIME Consultant: Reshma Gope
Job reference: ZPNBNF-4E307293
Date posted: 28 M...
Rober Walters Hong Kong
Hong Kong Island
4 days ago
...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
1 day 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
3 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
1 day ago
Retail Performance & Operations Manager, Luxury Retail (Ref. No.: 26876)
Our client, well-known Luxury Brand, specializing in han... ...ategies to minimize stock-outs and excess inventory.
Ensure compliance with company policies, procedures, and legal regulations.
M...
Global Executive Consultants Ltd.
Hong Kong Island
4 days 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...
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
3 days 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...
Job description
This is a rare opportunity to join the leading retail conglomerate which has aggressive business growth in the region. Deep-rooted in the region, our client would like to invite the committed calibre to join their Hong Kong team.
We are now se...
Facilities Officer, Luxury Retail (Ref. No.: 26834)
Our client, a Luxury Brand, is looking for high-caliber person to fill the po... ...y-saving initiatives to reduce consumption and costs
Ensure compliance with all relevant building codes, safety regulations, and comp...
Global Executive Consultants Ltd.
Hong Kong Island
3 days ago
Social Compliance Specialist (US Buying Office)
Job Title: Social Compliance Specialist (US Buying Office)
My client is a leading multinational retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance o...
KOS International
Hong Kong Island
3 days ago
Our client is looking for a high calibre to join their team.
Responsibilities:
Plan and implement digital marketing strategies, with the aim of achieving sales and traffic goals.
Evaluating channel effectiveness by tracking and analyzing ROAS (return on Ad spe...
KOS International
Hong Kong Island
3 days ago
Conduct regular compliance review to ensure compliance with regulatory requirements and Company Compliance Policies and recommends enhancements/corrective actions
Monitor the implementation of anti-money laundering guidelines and other compliance policies and proced...
Projob21.com Ltd.
Hong Kong Island
1 day ago
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 miti...
Rober Walters Hong Kong
Hong Kong Island
4 days ago
...l industry. As the Deputy Head of Operations for our client’s retail banking division, you will play a pivotal role in optimizing ... ...ness operations, including customer service, risk management, compliance, and business development.
~Foster a culture of seamless int...
Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc.
Provide support on board and committees works and assist the company in maintaining good cor...
Hong Kong Interbank Clearing Limited
Hong Kong Island
1 day ago
Contract type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Financial Services
Salary: Negotiable
Location: Hong Kong
FULL_TIME Consultant: Jessie Chan
Job reference: TDUWG7-E5278560
Date posted: 15 March 2024
...
Rober Walters Hong Kong
Hong Kong Island
3 days ago
Job Title: Marketing Manager (Upscale F&B Retailer)
Our client is a prestigious multi-branded food and beverage and retail group in Hong Kong. A rare opportunity has arisen and they are now inviting a Marketing Manager to join their team in Hong Kong.
About the R...
KOS International
Hong Kong Island
4 days ago
Assistant / Compliance Manager (Hong Kong Branch)
Assistant / Compliance Manager (Hong Kong Branch)
Apply Now Job No.: 494223
Employment Type: Full time
Departments: Hong Kong Branch
Job Functions: Risk Management
Bank of China limited first o...
Bank of China
Hong Kong Island
1 day ago
SW9317 |26 May 2017 Helpdesk / Desktop Support Engineer (Retail)
Responsible for the end-user support on Windows OS and applications
Installation / removal / change of software and hardware peripherals
Hardware, PC software and network troubleshooting
Foll...
Swing Consulting Ltd.
Hong Kong Island
1 day ago
... need has arisen to recruit a high caliber candidate to join them
Oversee the identification, assessment and management of key compliance risks across the region. Drive regional consistency and minimum standards. Provide support and guidance to country compliance tea...
Recruitment Intelligence Consultants Ltd
Hong Kong Island
1 day ago
Sustainability Manager - Listed Retail Group
Save job
I am helping 2 retail listed companies to hire Sustainability Managers for their team. He/she will responsible to work with multiple ESG projects, ESG report and stakeholder management.
What you'll do:
Support the...
Rober Walters Hong Kong
Hong Kong Island
3 days ago
Responsibilities:
To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of suspicious transactions and coordinationwith internal departments on compliance related issues
Toparticipate in the review of complianc...
BRS Limited
Hong Kong Island
1 day ago
Retail company with brands and lifestyle products
Job Description
• Provide tier 1 support for HK and China users from general desktop to enterprise applications.
• Conduct troubleshooting, implementation and user training.
• Prepare training materials includi...
Classy Wheeler Limited
Hong Kong Island
3 days ago