My client is looking for an IT Risk and Compliance professional to lead and oversee security initiatives... compliance with financial industry regulations and standards. Manage and coordinate the second and third lines of defense for IT...
Description 薪酬：22-28K 地點：九龍 工作內容： - 交易監控 - 透過 AML/CFT 系統調查可疑交易 - 持有 AAMLP/CAMS/ECF 證書者優先 歡迎 DBS、東亞、恒生銀行等完約候選人申 Industry Banking & Financial Services Specialization Banking & Finance Location Kowloon Employment Ty...
and Compliance Assistant II , your key responsibilities will include: To assist hiring manager in a driving project involving... of particular topics Assist hiring manager in a driving project involving litigation and regulatory liaison As a Legal...
, Headquarted in Kowloon. Job Description After successful 2024, looking for Compliance and Treasury Assistant to join the team... reporting manager and maintain strong working knowledge of MS Excel and Google Sheets. Key Candidate Criteria Ideally has 1...
related Regtech projects Manage the Team to carry out project manager and/ or business analyst functions in liaison... compliance experience, with exposure to sanctions screening system and/or transaction monitoring system being an advantage Good...
and subject matter experts running their teams. Business Strategy Manager (Contact Centre, CSM, Compliance Management... Office applications Candidate with less experience will be considered as Assistant Business Strategy Manager Interested...
; Candidates with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank... and subject matter experts running their teams. (Deputy) Sanctions Compliance Manager (Due Diligence and AI Projects...
. This is a newly created role — ideal for an Assistant Audit Manager ready to step up. Key Responsibilities Lead internal... fast-growing medical aesthetics space, is looking for a Finance Manager, Reporting (APAC) to support regional growth...
; Candidates with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank... and subject matter experts running their teams. (Deputy) Sanctions Compliance Manager (Due Diligence and AI Projects...
for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank offers meal allowance. Subsidies and training...-compliance-manager-due-diligence-and-ai-projects=11232 Data collected would be used for recruitment purposes only. It...
errors and mistakes proactively. Conduct compliance review of payments for anti-money laundering and anti-terrorism purpose... compliance; Handle internal and external audit reports. Responsible for the financial budget, productivity management, user...
And Integrated Management Department Job Functions: Information Technology, Risk Management, Compliance / Operational Risk.... For details, please visit our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499767/assistant-deputy...
value of empowering Assistant Manager / Manager, Distribution Compensation with the resources to solve critical problems... they are in compliance with the internal and external rules and regulations. Assist in budget planning and risk reporting. Participate...
Recruit Ref: L0601128084 Posting Date: 2025-10-21 Hong Kong Science & Technology Parks Corporation Assistant... Manager/Manager, High Performance Computing, IT Infrastructure This role is responsible for managing customer projects...
Pharmacist I/II (at the rank of Technical Manager/Assistant Technical Manager) in the Department of Diagnostic... be considered as Pharmacist II (at the rank of Assistant Technical Manager). The appointee will work in the Radiopharmaceutical...
following vacancy. Assistant Operation Manager (Security Industry) Main purpose of the role: The Assistant Operations... Manager is responsible for managing the operational matters of a division of Guarding Services. Responsibilities: Lead...
Recruit Ref: L0601128119 Posting Date: 2025-10-21 Tastings Group Limited Assistant Manager / Supervisor - Michelin... with an open kitchen setting. Key Responsibilities: Operational Oversight: Support the Restaurant Manager in overseeing daily...
to investing heavily in upskilling our people and providing them opportunities to grow to their full potential. Assistant Project... Manager (Building) Responsibilities: Assist in managing the structural design, fabrication, supply and advise on technical...
Recruit Ref: L0601128163 Posting Date: 2025-10-21 Inchcape Hong Kong Limited Assistant Manager-Commercial Finance... Assistant Manager, Commercial Finance Location: Hong Kong Job Details: Hybrid - Full Time Build a brilliant career...
Job Summary As the Assistant Manager for CMU Onboarding within our SME Banking division, you will play a pivotal role... to detail, and a commitment to maintaining the highest standards of compliance and client due diligence. This position...