Jobs Job Details Head, CFCR, TB & Coverage Advisory, HK Job Description Requisition Number: 29713 Job Location (Short): Kwun Tong, HKG... Date: Job Description: JOB SUMMARY Managing and leading the CIB CFCR TB and Coverage Advisory team, aligning this to the vision and strategy of the...
, and you will need to always maintain operational risk control and compliance. The principal objective of the position is to enhance the... Work with line manager to host internal meetings / huddles for RMs Processes Timely and accurate dealing of client...
A leading travel technology company is seeking a VAT Compliance Manager in Hong Kong to lead indirect tax compliance...
Manager (Compliance) We are recruiting a high-calibre individual to join the compliance team under the Legal Office... identification and monitoring, compliance audit, compliance training and testing, compliance reporting and advisory...
A leading multinational firm in Hong Kong is seeking a Tax Advisory Manager responsible for managing tax advisory... and compliance assignments. The ideal candidate will have over 5 years of experience in a professional firm and a degree...
Compliance Manager & MLRO to lead our regulatory efforts in Hong Kong and support our broader APAC expansion. This is a critical... Manager is responsible for ensuring the Hong Kong entity’s compliance with the Anti-Money Laundering and Counter-Terrorist...
. About the Role We are seeking an experienced Compliance Manager to join our Compliance team in Hong Kong. This is a strategic... across our SFC-licensed activities (Type 1, 4, 9) and Money Service Operator (MSO) license. The Compliance Manager will play...
to join as Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures, and driving business...Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional...
to join as Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures, and driving business...Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional...
banking compliance advisory team to provide pragmatic advice to business units (including retail banking) regarding regulatory... our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499875/senior-compliance-manager...
Compliance (Business Control - Global Markets) Responsible for providing advisory support to Global Markets Department...Recruit Ref: L0594772576 Posting Date: 2026-02-09 Bank Of Communications Co Ltd - HK Branch Manager, Treasury...
investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable... approval. This role maintains the company’s compliance and financial crime frameworks within the target jurisdiction, ensuring...
investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable... approval. This role maintains the company's compliance and financial crime frameworks within the target jurisdiction, ensuring...
experienced Senior Compliance Manager & MLRO to lead our regulatory efforts in Hong Kong and support our broader APAC expansion... Compliance Manager is responsible for ensuring the Hong Kong entity's compliance with the Anti-Money Laundering and Counter...
. About the Role We are seeking an experienced Compliance Manager to join our Compliance team in Hong Kong. This is a strategic... across our SFC-licensed activities (Type 1, 4, 9) and Money Service Operator (MSO) license. The Compliance Manager will play...
to join as Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures, and driving business...Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional...
to join as Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures, and driving business...Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional...
experience in compliance, internal audit, or legal advisory within financial services, a professional services firm (Big 4/law...A leading asset management firm is seeking a proactive and detail-oriented professional to join the Legal, Compliance...
investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable... approval. This role maintains the company's compliance and financial crime frameworks within the target jurisdiction, ensuring...
Compliance (Business Control - Global Markets) Responsible for providing advisory support to Global Markets Department...Recruit Ref: L0594772565 Posting Date: 2026-01-30 Bank Of Communications Co Ltd - HK Branch Manager, Treasury...