in comply with the relevant rules and regulations Prepare and deliver CPT seminars to licensed persons Handle other compliance...-2 years of compliance experience in securities firms is preferred Strong command of spoken and written business English...
Key Responsibilities - Regulatory Compliance: - Stay updated with HK's regulatory environment and global compliance... for cryptocurrency exchanges and Web3 services. - Liaise with regulators and industry associations to maintain compliance...
Regulatory Affairs & Central Compliance Senior Manager Oversight Regulatory Affairs & Central Compliance Excellent... job security and worklife balance Our Client Searching for Regulatory Central Compliance Senior Manager with one of the...
into compliance with accounting standards. The role requires a degree in Accounting or Finance, professional certification (CPA...
Social and Product Compliance Management Hands-on experience in quality management About Our Client Our client... for outdoor lovers everywhere. Job Description Develop and implement comprehensive quality assurance and compliance strategies...
A leading financial institution in Hong Kong is seeking a VP/AVP for Business Audit in the Legal, Compliance... & Secretariat areas. This role involves providing independent audit assurances, managing audit activities, and ensuring compliance...
, Portal Labs, and many more! Compliance Officer & Money Laundering Reporting Officer – Job Description (For MSO Licence... Application) Position Purpose The appointed individual will serve as both the Compliance Officer (“CO”) and the Money...
A leading financial institution in Hong Kong is seeking a KYC / AML Specialist to ensure compliance with regulatory... should have a Bachelor Degree and at least 1 year of experience in AML compliance. Proficiency in English and Chinese is essential...
. Ensure regulatory compliance with industry regulations and data protection laws, while acting as the primary point of contact...
Regulatory Risk & Compliance Analyst/Associate, Global Private Bank Regulatory Compliance & Risk Review Regional... 1.5 or 2nd Line of Defense Promising APAC Compliance Career & Good Hours Our Client Immediate openings with multiple...
secretarial duties and ensure compliance with legal regulations. The ideal candidate will have over 10 years of experience... overseeing compliance for the organization's businesses, preparing key compliance documents, and managing ESG reporting...
strategy for compliance projects. The ideal candidate will have over 5 years of relevant experience, a strong understanding...
Regulatory Compliance Testing & Assurance AVP/VP Excellent Worklife Balance & Job Security Regulatory Compliance... Compliance Testing & Assurance Manager Job Duties Report to North Asia Head of Compliance Conduct periodic compliance...
supplier quality systems, liaising with laboratories on test reports, and ensuring compliance with safety and quality standards... for the destination country. This role offers the opportunity to make significant contributions to product compliance...
, and ensuring compliance with safety and quality standards for the destination country. The successful candidate will communicate...
Job Title Associate, Executive Secretary, Legal, Compliance & Secretariat [protected-phone-number]D) Business... Function The Legal, Compliance & Secretariat function plays a preventive, advisory and supervisory role in the bank to guard...
Compliance Officer (Securities Brokerage)-EW Client Description Our client is a renowned listed securities... brokerage company. To cope with continues growth they are now urgently looking for a Compliance Officer to join the team in Hong...
A corporate consultancy firm in Hong Kong is seeking an experienced Compliance Manager who will provide compliance... years of experience in compliance within financial institutions, with strong knowledge of MPF Scheme regulations...
We’re seeking a Compliance Officer and MLRO (CO/MLRO) with 5+ years of experience to lead our MSO licensing process... and establish compliance operations for Taptap Send in Hong Kong. This role is based in Hong Kong so you must either be currently...
compliance with accounting standards, and lead financial reporting. Candidates should possess a degree in Accounting or Finance...