Security Engineer (IT Audit/Compliance) (Fintech) - IC Client Description Fintech company that specializes...
A leading technology firm in Hong Kong is seeking a Manager for Security Operations to ensure compliance with security... involves monitoring compliance, development of security architecture, and advising on security requirements. #J-18808-Ljbffr...
appliances or lighting. The role involves improving supplier quality systems, ensuring compliance with safety standards like CE... and need to communicate effectively with testing laboratories for compliance ensured. This position is an excellent opportunity...
A well-known international bank is looking for a strong compliance and anti-money laundering candidate... to join their regional team. Successful candidates will have a solid understanding of regulatory compliance, AML and financial crime...
and shareholder meetings, ensure compliance with corporate governance, and draft legal documents. The ideal candidate should hold...
A prominent financial services company in Hong Kong seeks a Business & Regulatory Compliance Manager to oversee... compliance processes and provide advisory services. The role demands 5+ years of experience in compliance and regulatory...
and reviewing commercial agreements, ensuring compliance with laws, and providing legal support across departments. The ideal...
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...
A reputable buy-side firm in Hong Kong seeks a Legal & Compliance Officer to ensure compliance with regulatory... and providing guidance on compliance issues. This opportunity allows you to support a close-knit team tackling a broad range...
Job Description - Senior Associate, Specialist, Investigations, Legal, Compliance & Secretariat [protected-phone...-number]G) Senior Associate, Specialist, Investigations, Legal, Compliance & Secretariat - ( [protected-phone-number]G...
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 prominent asset management firm in Hong Kong seeks a Compliance Analyst to support its compliance program... by monitoring and ensuring adherence to regulatory requirements. Responsibilities include conducting ongoing compliance monitoring...
A leading insurance company in Hong Kong is seeking a Senior Officer, AML Compliance to join their team. The role... units, and performing compliance reviews. Candidates should hold a degree in Accounting, Finance, or Business Administration...
About Our Client Our client is a well-established regional securities firm, is seeking a motivated Compliance & Anti... compliance, risk management, and business integrity in a dynamic financial environment. Job Description Ensure strict...
A prominent recruitment agency is seeking a Compliance Officer based in Hong Kong. The ideal candidate will have over 5... years of relevant compliance experience, particularly in Japan’s banking or securities sectors. Responsibilities include...
T Governance and Compliance Specialist (Bank) Client Description Company Description: A leading financial... risks. Respond effectively to and manage cybersecurity incidents. Ensure compliance with all applicable cybersecurity...
Global Private Bank with Outstanding Benefits KYC/SOW & Account Opening Approval AML Compliance & Risk Mgmt... 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents! Job Duties...
. Responsibilities include conducting internal inspections, managing security assets, and ensuring compliance with regulations...
. Responsibilities include engaging with compliance teams, improving operational efficiencies, and overseeing technical solutions. The...
. Ensure regulatory compliance with industry regulations and data protection laws, while acting as the primary point of contact...