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- 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...
- ...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...
- Registered Social Workers (Part time) Requirement: Degree RSWs or non-degree RSWs Less experienced RSWs will deliver workshops, groups and programmes, and assist in communications and networking. More experienced RSWs will assist in service development an...
- 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...
- ... ~ Bachelor's degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security ...
- ...e business and risk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related documents to ensure congruence with its legal and regulatory obligations ...
- ... policies and procedures to ensure them complying with the regulatory requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particularly relating to insurance and investment activities Advise on new...
- 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...
HKD 80k - HKD 100k per month
The Company Our client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role Key Responsibilities and Qualifications Develop, implement, and monitor compliance programs aligned with regulatory ...- Key Responsibilities: Assist the Hong Kong Compliance Manager and Caribbean and Asia Compliance Team with the day-to-day running of the Caribbean and Asia Compliance function; Assist in the implementation and analysis of jurisdictional policies, procedures, and ...
HKD 125k - HKD 140k per month
The Company My client is a well-established local life insurance company. They are seeking a diligent and experienced compliance professional to join our dynamic Compliance Team. Candidates with a background in banking and a strong understanding of regulatory complian...- St. James' Settlement Invites interested persons for Education Services Social Worker (SW IIA) (Contract) (Ref.：CPRO/175725) Requirements: RSW Degree in Social Work or above (SWIIA) Good command in written and spoken English and Chinese Mature, sel...
HKD 60k - HKD 80k per month
The Company Our client, a dynamic private equity and venture capital firm, is seeking a Legal and Compliance Manager to support its growing investment platform. This is a high-impact role offering exposure to complex transactions, regulatory strategy, and cross-func...- ... and relevant business units on AML/CFT issues. Develop, update and review AML/CFT policies and guidelines. Perform AML/CFT compliance monitoring and conduct EDD. Assist in answering AML/CFT inquiries from regulators and auditors. Promote AML/CFT AML complia...
- ... Work closely with internal teams (Product, Sales, Digital, Compliance) to align marketing efforts with business goals. Manage ext... ...larly. Support digital marketing efforts including SEO/SEM, social media, email marketing, and website updates. Organize event...
- ...ol warehouse inventory Support ad hoc assignments Ensure compliance with mail handling policies Maintain accurate documentation... ... inherent responsibility to drive sustainability and corporate social responsibility. That’s why we’re committed to our purpose to s...
- ...sist in the development and execution of marketing campaigns across digital and traditional channels · Assist to manage company’s social media presence, ensuring consistent messaging and branding across all channels · Help manage the company’s website and ensure con...
- ...lities: · Contributing to the content strategy, creative approach, and style of in-house and communications materials, spanning social media, multimedia content, web and mobile pages, event materials, eDMs, brochures, leaflets, catalogues, books, logos, signs, e-com...
- ...both Traditional Chinese and English. Technical Proficiency : Familiarity with tools like Canva and CapCut, as well as various social media platforms, is a plus. Team Player : Ability to work collaboratively and thrive independently. Application Interes...
- ...repare compelling funding applications, grant proposals, and reports. Brand Building Elevate our public identity via digital/social media, live experiences, and media relations. Build and maintain the Club’s image and brand in alignment with its mission and va...
- ...uchpoints. Collaborate with content creators to produce engaging, SEO-optimized content. Manage website updates, blog strategy, and social media presence. Campaign Strategy & Execution: Design and execute multi-channel digital marketing campaigns. Manage paid media b...
- ...resence and visibility. Develop programs and workshops that attract new members and deepen connections within our community. Social Media Curate and manage engaging social media content to boost brand visibility and foster a vibrant online community. Handle...
- ..., automation and standardization of accounting procedures and operation activities Support statutory and tax filings, ensuring compliance with regulatory requirements Assist in ad hoc assignments Requirements: Bachelor's degree in Finance, Accounting, or a ...
- ... processes to support a growing team. Oversee IT and office equipment needs in collaboration with external vendors. Support compliance and documentation processes as needed. Provide executive support to senior leadership, including calendar and task management....
- ...d profit & loss reports; Perform credit card reconciliations to ensure accuracy and completeness of financial record Ensure compliance with relevant accounting standards and tax regulations; Manage cash flow, budgeting, and forecasting to support business decis...
- ...n and system implementation. Responsibilities : Lead payroll-related projects, ensuring alignment with organizational and compliance requirements Address payroll, retirement scheme, and tax-related inquiries from staff Collect and analyze business needs fr...
- ...eturns and meet statutory requirements for entities across various jurisdictions. Assisting with company secretary matters and compliance filings (KYC, CRS, FATCA, W8 forms, etc.). Work with & support the Director on ad-hoc projects, including discovery and implem...
- ...and presentation to EXCO Ability to operate autonomously in an ambiguous environment Familiar with local Labor Laws & local compliance; experience of engaging with labour departments is an additional advantage Strong people management skills Excellent commun...
- ...nds and mandates. Coordinate product launches including documentation drafting and internal approvals. Market & Regulatory Compliance： Monitor regulatory changes (HKMA, SFC, CSRC) impacting product structures in Hong Kong and Greater China markets. Ensure a...
- Key Responsibilities: Process and verify invoices for payment, ensuring accuracy and compliance with company policies. Manage the travel and expense reimbursement process, including the review and approval of employee submissions. Collaborate with internal te...