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...
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...
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...
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...
sanctions compliance incidents and ensure prompt reporting Maintain proper documentations for review and tracking purpose... Prepare documents for internal / external examination and Audits Ensure compliance with internal policies and external...
return and survey for regulators Carry out compliance trainings to the business units and provide advice to the management... on business initiatives and specific issues to ensure compliance with legal and regulatory requirements Manage local and regional...
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...
, 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...
. 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...
The Role: Senior Accountant / Assistant Finance Manager Job Duties: Oversee daily operations of Accounts Department... to meet compliance requirements Report to Finance Manager/ Finance Director Provide support for ad hoc assignments...
Pacific Limited. Our Taxation Department is now inviting candidates to apply for the following position: Assistant Manager..., Tax The position is crucial for maintaining effective tax management and compliance to support the organisation...
time. Responsibilities: Create and manage sales brochures and legal documents, ensuring full compliance with the... on weekends and public holidays as necessary. Candidates with less experience may be considered for the position of Assistant...
Recruit Ref: L0601126575 Posting Date: 2025-10-13 mReferral Corporation (HK) Ltd Assistant Manager, IT Operations... We are seeking a motivated Assistant Manager, IT Operations to join us. This is an exciting opportunity to be part of a fast-paced...
position: Assistant Manager, Tax The position is crucial for maintaining effective tax management and compliance to support... the organisation's strategic goal. The job holder supports Hong Kong tax compliance, transfer pricing, and desktop...
in compliance with the Bank's policies, procedures, guidelines and regulatory requirements Requirements: Higher Diploma holder... and Chinese, fluent in Putonghua is an advantage Candidate with less experience may be considered as Assistant Personal Banking...
with less experience will be considered as Assistant Manager) We offer competitive packages and promising career opportunities to the... matters Ensure compliance with guidelines, legal and regulatory requirements Co-ordinate with internal and external parties...
We’re now looking for a dynamic Assistant Manager to join TokyoLima, Hong Kong’s first and original Nikkei izakaya... on Lyndhurst Terrace As an Assistant Manager, you will support the Restaurant Manager in running a top quality, high volume venue...
We’re now looking for a dynamic Assistant Manager to join The Optimist, our iconic, Barcelona-inspired Northern Spanish... grill on Hennessy Road. As an Assistant Manager, you will support the Restaurant Manager in running a top quality, high...
Performance Management Section as Assistant Frontline Operations Support Manager. Principal responsibilities: Compile... analysis and in-depth review to identify areas of improvement. Ensure compliance with company policies and procedures...