A leading consultancy firm in Hong Kong seeks a Compliance Manager with 6-8 years of AML/CFT experience in financial... institutions. This role involves providing compliance advisory support in trust, pension, and fund management services, ensuring...
IT Governance Manager (Risk and Compliance) (Banking) Client Description Company Description: A leading financial..., and compliance. Extensive experience in system recovery and resilience planning. Possess sound knowledge of technology risk...
Senior IT Security Analyst (Cybersecurity, Compliance) (Logistics) Client Description Company.... Collaborate with IT, compliance, and operational teams to ensure consistent adherence to security policies and best practices...
A global compliance solutions firm in Hong Kong is looking for an experienced Trade Compliance Manager to lead... compliance programs in consumer electronics and telecommunications. This role requires a Bachelor's degree and over 7 years...
A leading recruitment agency in Hong Kong seeks a compliance advisor to manage client relationships with top-tier asset... compliance advisory services. A Bachelor's Degree is required. Ideal candidates will have strong time management skills and the...
strategy for compliance projects. The ideal candidate will have over 5 years of relevant experience, a strong understanding...
A well-established financial services firm is seeking a Head of Compliance/MLRO in Hong Kong. This full-time role... requires a strong leader to ensure compliance with local regulations and develop policies. Key responsibilities include...
Job Description - VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat [protected-phone...-number]E) Job Description VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat - ( [protected-phone-number]E ) Group Legal, Compliance...
with a reputable presence in Hong Kong. Job Description As a Legal & Compliance Officer, your main responsibilities will include...: Ensuring compliance with regulatory requirements and internal policies. Handling SFC licensing applications. Reviewing...
Compliance Analyst/Associate, Global Asset Management Regional Compliance with Global Asset Manager Regulatory..., Central and Investment Compliance Regional Exposure & Competitive Package Our Client Appointed by a worldclass Global...
, including audit readiness and regulatory compliance Accounting and financial reporting Tax advisory and compliance Capital...://www.cpjobs.com/hk/job/accounting-compliance-manager-us-ipo-advisory-admiralty-[protected-phone-number]?utm_source=govhk...
A leading bank in Asia is seeking a Compliance professional in Hong Kong. The role focuses on ensuring compliance...
their compliance team. This role mandates an understanding of banking operations along with 10+ years in AML-related functions. The... successful candidate will provide advisory support and ensure compliance with KYC and AML regulations. Proficiency in both Chinese...
Compliance & Audit Manager (Compliance, Audit, Equities, Funds) (Securities) Client Description Company... services. Location: Hong Kong Nature: Permanent Job Description Reviewing, developing, and implementing compliance...
A leading cross-border fintech in Hong Kong is seeking a Compliance Officer and MLRO with over 5 years of experience... in compliance within a regulated financial institution. The role involves leading the MSO licensing process, establishing 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...
A leading outdoor lifestyle company in Hong Kong is looking for a Quality Assurance and Compliance Manager. The role... involves developing strategies for social and product compliance, leading supplier audits, and managing testing processes...
A recruitment agency in Hong Kong is looking for a candidate specialized in IT audit and compliance. The role...
A leading consulting firm in Hong Kong is seeking a Staff/Senior for their Tax - Global Compliance and Reporting team.... This role involves making technical contributions to business tax compliance and tax advisory engagements. Ideal candidates...
Looking for 8-10 years of asset management compliance experience! Must have experience with the SFC and ETF Funds... they are a boutique asset management firm with about 20 staff. Job Description As a Head of Compliance, your main responsibilities...