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  • Senior Compliance Manager (Public Sector)

    Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Compliance Manager for their operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. ... 

    ConnectedGroup Limited

    Central and Western
    19 days ago

  • Compliance Associate / Senior Compliance Associate

     ...d in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from regulators and external parties Assist in compliance monitoring ... 

    UOB Kay Hian (Hong Kong) Limited

    Wan Chai
    2 days ago

  • Senior Officer, Financial Crime Compliance

     ...customers, transactions, and business relationships to ensure compliance with local regulations and group requirements. Undertake S...  ...ly resolved/implemented. Reporting ~ Assist in preparing management reports. Others ~ Perform other AML duties assigned by... 

    AXA Hong Kong and Macau

    Southern
    2 days ago

  • Senior Consultant, Regulatory Compliance Advisory

    The Role We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands o...  ...s the primary client contact on select assignments, managing communications, deliverables, and stakeholder expec... 

    Teneo Asia Limited

    Islands
    14 days ago

  • Senior Manager/Manager, Anti-Money Laundering - Legal and Compliance

     ...k at  Job responsibilities: Advise management and relevant business units on AML/CFT ...  ...cies and guidelines. Perform AML/CFT compliance monitoring and conduct EDD. Assist i...  ...h more experience will be considered as Senior Manager. Remuneration CMBC offers... 

    China Minsheng Banking Corp., Ltd. Hong Kong Branch

    Central and Western
    19 days ago

  • Quality and Compliance Manager

    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 ... 

    Close to Clothes (Asia Pacific) Limited

    Kwai Fong
    8 days ago

  • Manager, Retail Compliance & Control

     ...ad of Retail Operations & Control, you will be responsible for managing the operational health of retail banking division, and ensurin...  ... banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up... 

    Dah Sing Financial Group

    Wan Chai
    5 days ago

  • AML Compliance Manager / Assistant Manager

    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... 

    Spidernet Recruitment Services

    Central and Western
    18 days ago

  • Manager / Assistant Manager, Legal & Compliance

     ... in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docum...  ...is preferred. Detail-orientated, responsible and good time management skills. Self-motivated, willing to learn and good team pla... 

    Bank of Shanghai (Hong Kong) Limited

    Central and Western
    12 days ago

  • Assistant Manager / Manager - Conduct & Compliance Assurance

     ...state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role ...  ... local and Global Training teams. Support: Assisting senior team members in delivering compliance assurance, docume... 

    HARBRIDGE PARTNERS

    Kwun Tong
    1 a month ago

  • Senior Compliance Administrator

    Key Responsibilities: Assist the Hong Kong Compliance Manager and Caribbean and Asia Compliance Team with the day-to-day running of the...  ...pliance analyses that need to be brought to the attention of Senior Management / the respective Boards; Assist with any regul... 

    Ogier

    Central and Western
    1 a month ago

  • Compliance Manager

     ...y requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particula...  ...ies from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when re... 

    Chiyu Banking Corporation Limited

    Central and Western
    5 days ago

  • Associate Manager / Senior Principal Officer - Internal Audit & Compliance

     ...te development and investment, property management, luxury hotels and other investments in...  ...carrying out various internal audit and compliance functions as well as ad hoc assignments...  ...nce would be considered for the post of Senior Principal Officer – Internal Audit & Co... 

    HKR International Limited

    Tsuen Wan
    8 days ago

  • Senior Associate/Associate- Compliance and Legal Affairs Department

     .... Responsibilities Handle SFC licensing application and CPT records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct compliance review including staff’s personal account dealing on regula... 

    Yue Xiu Securities Holdings Limited

    Wan Chai
    7 days ago

  • IT Security and Compliance Manager

    Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project ma... 

    Ambition

    Central and Western
    27 days ago

  • Financial Crime Compliance Manager - Life Insurance

    Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance advices to ensure compliance with relevant reg... 

    Ambition

    Islands
    12 days ago

  • Manager/ Senior Manager (Superintendent)

    Job Position Summary The Manager/ Senior Manager will actively lead an on-shore and off-shore team to deliver high quality, innovati...  ...le regular intervals   Regulatory/Legislative Statutory Compliance ~100% compliance with International Maritime Organisatio... 

    Fleet Management Limited

    Southern
    5 days ago

  • Senior Project Manager

     ...ed professional services and investment management company. Operating through three indust...  ...nd risk mitigation plans. Act as the senior point of contact for clients, providing...  ...-site construction activities, ensuring compliance with design, safety, and quality standa... 

    Colliers International (Hong Kong) Limited

    Wan Chai
    9 days ago

  • Life Insurance - Compliance Manager

    Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance ... 

    Ambition

    Islands
    1 a month ago

  • Senior Marketing Manager

     ...ll countries across AP. PURPOSE AND SCOPE: The Marketing Manager works on the planning and implementation of plans and projects...  ...r core target audiences. Adheres to the Fresenius Medical Care Compliance Program, including following all regulatory, divisional, busin... 

    Fresenius Medical Care

    Wan Chai
    16 days ago