A leading recruitment agency is seeking a Compliance Manager/Assistant Manager based in Hong Kong. This role involves... overseeing core compliance for Hong Kong, Singapore, and Australia, and will report directly to the Head of Core Compliance. The...
A leading recruitment agency in Hong Kong is looking for an experienced AML/ Compliance Assistant Manager. The... to regulatory authorities. Applicants should have a Bachelor's degree and a minimum of 3 years of experience in AML compliance...
involves participating in the CDD process, conducting KYC document verification, and ensuring customer compliance. Candidates...
A well-established financial services organization in Hong Kong is looking for an Assistant Manager, Legal & Compliance... skills in English and Chinese. Responsibilities include providing legal advice, ensuring compliance, and drafting documents...
. Responsibilities include overseeing the Deposit Team and ensuring compliance with regulatory requirements while coaching and guiding...
processes and compliance. The role involves managing employee relations, payroll, and benefits operations while collaborating...
of experience in insurance or employee benefits. Proficiency in Microsoft Excel and knowledge of AML compliance are essential. The...
experience in information technology management or IT governance, risk, and compliance. Extensive experience in system recovery... and resilience planning. Possess sound knowledge of technology risk management and compliance with regulations. Solid experience...
stakeholders Maintain daily IT processes to ensure compliance with internal procedures Assist in developing governance frameworks... operations management, or technology risk and compliance management Strong experience in drafting and maintaining policies...
compliance with all applicable cybersecurity regulations and standards. Develop and implement comprehensive cybersecurity... management with substantial governance, risk, and compliance (GRC) experience. Demonstrated experience in system recovery...
Description AML/Compliance Assistant Manager Salary: HKD 22,000 - 28,000 Location: Kowloon Responsibilities...
工作職責 Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance... reports for management review Requirements: Degree holder Those candidates with some experience in compliance control...
Job Duty Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance... reports for management review Requirements: Degree holder Those candidates with some experience in compliance control...
that our compliance and risk management practices evolve with us. We’re looking for a dedicated Compliance & Risk Manager..., while preparing for further expansion. The Role: You’ll be responsible for leading all aspects of compliance and risk management...
in relation to the above areas Requirements Relevant experience in compliance, legal, audit, risk management or related... to build strong relationships with members of Legal and Compliance and with employees in different business units Ability...
and initiate necessary follow-up actions to ensure regulatory compliance. Prepare and submit suspicious transaction reports to the... Administration, Information Technology, or a related field. A minimum of 3 years of relevant experience in AML/CFT compliance...
's critical that our compliance and risk management practices evolve with us. We're looking for a dedicated Compliance & Risk... and Hong Kong, while preparing for further expansion. The Role: You'll be responsible for leading all aspects of compliance...
China Resources Ng Fung Limited ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 global corporations, and an integrated food group c...
Responsibilities Assist in various checking, and self-assessment exercises. Assist in the drafting of policies, procedures and reports. Conduct researches on statutory and regulatory requirements. Handle any ad-hoc tasks and adminis...
Responsibilities Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc. Provide AML/CFT training to relevant staff. Provide advice and guidance to the business & support functions...