/en/job/498495/assistant-deputy-compliance-manager-compliance-review=11232 Data collected would be used for recruitment purposes.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 498495 Employment Type: Full time Departments: Legal & Compliance...
above positions for their HK subsidiary company. Assistant Manager / Senior Officer, Compliance & AML Responsibilities Perform... customer due diligence and enhance due diligence on high-risk cases Assist in compliance risks monitoring, compliance reviews...
-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong... Kong Role Overview We are seeking a compliance professional (assistant manager or manager level) who is hard-working...
. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major... Responsibilities Assist in handling the relevant legal and regulatory compliance works of the company, including drafting and review...
and subject matter experts running their teams. Assistant / Compliance Manager (Hong Kong Branch) Responsibilities: Assist... in promoting compliance and operational risk management in accordance with regulatory and head office management requirements...
Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role... Overview We are seeking a compliance professional (assistant manager or manager level) who is hard-working, detail-oriented...
and compliance assignments, including preparing tax advice and reports for clients. Develop and implement innovative ways.... Managing risks within the business by understanding the firm's risk management policies and ensuring compliance by the team...
Summary and Overview Assistant Manager, Compliance & Risk Hong Kong Permanent Full Time Competitive Salary... & Benefits Are you ready to make your mark in compliance? We’re looking for a motivated Assistant Manager, Compliance & Risk...
and compliance assignments, including preparing tax advice and reports for clients. Develop and implement innovative ways.... Managing risks within the business by understanding the firm's risk management policies and ensuring compliance by the team...
Compliance Assistant Manager/Manager Hong Kong, Hong Kong, Hong Kong | Posted: Sep 17, 2025 Key Responsibilities.... Qualifications & Experience Minimum 3 years of compliance experience within a Hong Kong retail fund manager, preferably...
My client is looking for a proactive and detail-oriented Assistant Compliance Manager with experience in the B2B sector.... The ideal candidate will have a strong background in designing and implementing compliance systems, policies...
compliance with higher of the Group requirements or local regulatory requirement. Follow up the threshold tuning of the... and process analysis in Compliance perspective. Convert insight into actionable items to address the identified risk...
by the Manager or Head of Compliance. Identify potential issues or concerns and prepare findings with recommendations...Your new role Support the company's regulatory compliance efforts, including document drafting and review, attending...
by the Manager or Head of Compliance. Identify potential issues or concerns and prepare findings with recommendations...Your new role Support the company's regulatory compliance efforts, including document drafting and review, attending...
future. Responsibilities Be a team member of Corporate Risk & Compliance Department Participate in process optimisation... be considered for Process Optimisation Manager) Please apply online via the BEA Careers website at https://careers.hkbea.com/psp...
compliance advice to the different business units in relation to securities brokerage and wealth management business Review... and advise on legal and compliance contracts and documentation Handle and implement compliance requests with internal...
for Regional Oversight & Framework Management: Assist in coordinating and monitoring compliance and operational risk for the... of control assurance reviews and the monitoring of key business activities. Support the operational compliance risk management...
its staff members. Responsibilities: Collaborate with relevant departments and provide compliance guidance during the... gap analysis to assess the impact of new regulatory changes that are applicable to the Bank Group Provide compliance...
The Compliance Officer will play a critical role in ensuring that the organization adheres to all regulatory and legal... requirements. This position is ideal for someone with a strong understanding of compliance processes within the financial services...
in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring and review... and practices Provide compliance advice to business and support units Degree in law, finance or accounting or related discipline...