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- Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update relevant compliance policies and standards in accordance with applicable MPFA, SFC, HKMA, CR and other regulatory requirements Revie...
- ... or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, ... ...orks ~ Previous experience in providing training or advisory services on security policies Preferred Education and Experience: ...
- ...eeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office... ...e engagements. Candidates with a background in professional services, regulatory compliance, or related financial services roles ar...
- ...corporate and investment banking. “With Care, With You” is our service concept. We are committed to providing professional, tailor-ma... ...t in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docume...
- ...a Asia Financial Group is a full-fledged banking and financial services group encompassing the territories of Hong Kong, Macau and Pea... ... innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units w...
- Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Co... ...ance experience, ideally in NGOs, government, or public/social service sectors Excellent problem-solving, writing (English and Chi...
- 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...
- ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support...
- ...evant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Informatio... ...ch as Alibaba Cloud, AWS, and GCP, particularly their security services. In-depth understanding of regulatory frameworks and standa...
- The financial services group's trading services / Prime Services division offer global electronic brokerage solutions 24/7 for stocks... ...logy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvie...
- ... strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Ridi... ...ry requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particular...
- ...records Review and draft procedures Provide constructive compliance solution and advice to Types 1,4,6,9 businesses Conduct com... ...; At least 3-5 years compliance experience in the financial services industry or with regulatory bodies. Good knowledge of SFC r...
- Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
HKD 80k - HKD 100k per month
...ur client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role ... ... Your Profile Minimum 6 years of experience in financial services, with 4+ years in advisory compliance. Experience with alte...- ...ard (CRS) inspections from the Inland Revenue Department. Coordinate with internal stakeholders, including Operations, IT, and Compliance, to implement corrective actions from inspection/audit/compliance review findings with ongoing monitoring. Participate in regu...
- 工作職責 Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is prefer...
- Key Responsibilities: Assist the Hong Kong Compliance Manager and Caribbean and Asia Compliance Team with the day-to-day running of... ...vements, improvements in policies and procedures and any other service innovation changes that would improve the client experience. ...
- 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 ...
- ...shed, implemented and maintained in accordance with ISO 9001 and company standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporate policies Job Dut...
- 工作職責 Responsibilities - Handling compliance and legal matters in a timely manner - Carrying out AML, KYC compliance and legal proce... ...ing application and process - Assist in launching new products/services on the company platform - Excellent organizational and communi...
