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  • Compliance Manager

    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... 

    BOCI-Prudential Trustee Limited

    Tai Koo Shing
    19 hours ago

  • Compliance Manager / Senior Manager - NGO

     ...is a charitable organization seeking a Manager with a focus on compliance and governance. This role is essential for ensuring effective ...  ...nce, ideally in a senior capacity Background in NGOs or the social service sector would be a strong advantage Strong command o... 

    ConnectedGroup Limited

    Hong Kong
    1 day ago

  • Senior Consultant, Regulatory Compliance Advisory

     ...eeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office...  ...vice) and shared parental leave ~ Life assurance ~ Regular social, cultural and charitable activities About Teneo Ten... 

    Teneo Asia Limited

    Islands
    3 days ago

  • Compliance Manager

    Responsibilities: ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendation on business and new financial products. ~ Co-ordinate and handle enquires from business departments regarding regulatory compliance requirements and... 

    Valuable Capital Limited

    Sheung Wan
    8 days ago

  • Compliance Manager

    Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in compliance with applicable Hong Kong laws, regulatory requirements and internal policies. ~ Create an annual compliance promotion plan, ... 

    Daiichi Sankyo Hong Kong Limited

    Causeway Bay
    17 days ago

  • Social Work Assistant

     ... looking for the right candidates for the posts below to join our staff team: Jockey Club Multicultural Carer Support Network Social Work Assistant Responsibilities: To engage, recruit and provide direct services to ethnic minority elderly carers including c... 

    HONG KONG CHRISTIAN SERVICE

    Hong Kong
    16 days ago

  • Compliance Manager, BP

     ...ILITES 主 要 职 责 Training & Communication Identify and analyze training needs, support line manager to develop and implement compliance related training strategies to ensure optimal delivery focusing on effectiveness, clarity and understandability. Innovatively ... 

    AstraZeneca Hong Kong Ltd

    Tin Shui Wai
    2 days ago

  • Compliance Officer

    Job Summary A rapidly expanding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to ongoing business growth. We are looking for a Compliance Officer to ensure that our companies adhere to all releva... 

    China Reserve Securities Limited

    Tsim Sha Tsui
    15 days ago

  • Manager - Legal & Compliance

     ...owers for regulatory authorities or law enforcement agencies and knowledge of PRC laws would be an advantage; # strong sense of compliance, by ensuring adherence to all relevant legislation and guiding staff to uphold these standards; # strong project management, an... 

    Construction Industry Council (CIC)

    Hong Kong
    4 days ago

  • 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 Co...  ... compliance experience, ideally in NGOs, government, or public/social service sectors Excellent problem-solving, writing (English... 

    ConnectedGroup Limited

    Central and Western
    8 days ago

  • Assistant Manager, Compliance

    Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulatory bodies; Handle enquiries from regulators such as HKMA/SFC/DPB and coordinate onsite/offsite/ad -hoc surveys; Conduct regular and... 

    Ping An Bank Company Ltd

    Central
    15 days ago

  • Investment Compliance Intern

    Job responsibilities: # To assist in developing automated monitoring programs (mainly Microsoft Excel based) related to compliance monitoring and evaluate the settings of existing monitoring systems. # To provide practical solutions in the testing and optimi... 

    BEA Union Investment Management Limited

    Hong Kong
    4 days ago

  • Compliance Manager (HK)

    Job Description: We are looking for a Compliance Manager to grow our Global compliance team. This is a permanent, full-time role. based in Hong Kong. About Your Role: ~ Provide guidance to a group of managers and staff at various levels in the... 

    Geoswift

    Hong Kong
    16 days ago

  • Senior Compliance Manager

    Our client, a Global Asset Management firm, is seeking an experienced and self-driven Compliance Professional to join their Hong Kong team. This key regulatory role offers the opportunity to work closely with the Head of Compliance and serve as a direct liaison with th... 

    Aquis Search Limited

    Central
    14 days ago

  • Assistant Officer (Compliance)

    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...

    Chun Wo Construction Holdings Company Limited

    Lai Chi Kok
    5 days ago

  • Brand & Social Marketing Assistant

     ...e (2 days/week) Role Purpose: You will work closely with cross functional teams to create captivating copy and content for our social media platforms. You will also help develop content strategies to boost engagement and raise brand awareness. Additionally, you'll ... 

    AS Watson Retail (HK) Limited

    Hung Hom
    19 hours ago

  • Compliance Senior Manager / Manager

    Compliance Senior Manager / Manager   Job Responsibilities:  - Handle corporate and individual SFC licensing applications  - Arrange compliance trainings and keep track of training records  - Review client due diligence (KYC) documents submitted by sales on new ... 

    China Asset Management (Hong Kong) Limited

    Central
    22 days ago

  • Social Worker Project Aspire

     ...students in academic pursuit and integration into school and work life. Major activities of Project Aspire include (i) intensive social skills training and consultation services to give support for ASD students and their parents at key transitional stages from kinder... 

    The Education University of Hong Kong

    Tai Po
    15 days ago

  • Legal & Compliance Intern

    Role and Responsibilities: Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terrorism (AML) tasks such as name screening, customer due diligence (KYC) and transaction monitoring Assist and support the team in hand... 

    China Renaissance Securities (Hong Kong) Limited

    Tsim Sha Tsui
    25 days ago

  • Assistant Compliance Officer

     ... laundering name screening, file archive, etc.; Monitor audit process and communicate with audit team to follow up outstanding compliance documents; Provide general clerical support to the audit team to ensure smooth audit flow; and Assist to complete ad-hoc as... 

    PKF Hong Kong Limited

    Causeway Bay
    26 days ago