mitigation and compliance. Assess current business trends to inform risk management practices and improvements. Drive global...-to-day management of the Hong Kong AML/CFT program, executing the program and implementing risk and compliance standards...
, and guidelines specific to Money Lender Ordinance, AML/CFT compliance, credit assessment procedures, loan documentation standards... between compliance/operations and IT departments, articulating business requirements and SOPs in technical specifications for loan...
business, to streamline and set up the compliance frameworks within the business. The role will cover AML, KYC, risk... assessments, regulatory compliance across multiple jurisdictions. The Successful Applicant The successful candidate...
in Hong Kong is currently looking for an Executive to join its Regulatory Compliance Solutions (Fund Services) Team... of industry developments and trends in order to review new legislation and compliance issues Requirements A bachelor’s degree...
, but are not limited to) The Compliance Officer reports to the Compliance Manager by monitoring and reporting results of the compliance... Officer, together with the Compliance Manager, shall implement all necessary actions to ensure achievement of the objectives...
Recruit Ref: L059335931 Posting Date: 2026-02-23 善導會 HR Manager (Wan Chai) (Ref : MHR / HRAD) The Human... Resources Manager is responsible for overseeing the Agency's HR strategy and operations, including policy formulation...
We are currently seeking a high calibre professional to join our team as a Business Development Manager II... to diagnose performance gaps, identify market trends, highlight key compliance and risk issues that could impact business...
Recruit Ref: L059335911 Posting Date: 2026-02-23 善導會 誠聘合約職位 Information Technology Manager (Wan Chai) (Ref : ITM... / ITD) Job description: We are seeking a visionary IT Manager with strategic planning mindset and problem solving skills to lead our organization...
We are currently seeking a high calibre professional to join our team as a Business Development Manager... to diagnose performance gaps, identify market trends, highlight key compliance and risk issues that could impact business...
We are currently seeking a high calibre professional to join our team as a Senior Business Development Manager... to diagnose performance gaps, identify market trends, highlight key compliance and risk issues that could impact business...
We are currently seeking a high calibre professional to join our team as a Communications Design Manager..., operation, underwriting, finance, legal and compliance. Ensure timely delivery of core deliverables with high accuracy, service...
We are currently seeking a high calibre professional to join our team as a Business Development Manager II... to diagnose performance gaps, identify market trends, highlight key compliance and risk issues that could impact business...
Digital Product Manager / Business Analyst Lead to join and lead initiatives that enhance logistics workflows and customer... delivery and compliance with logistics standards. Oversee user acceptance testing (UAT) for freight applications, including...
We are currently seeking a high calibre professional to join our team as a Communications Design Manager..., operation, underwriting, finance, legal and compliance. Ensure timely delivery of core deliverables with high accuracy, service...
We are currently seeking a high calibre professional to join our team as a Senior Business Development Manager... to diagnose performance gaps, identify market trends, highlight key compliance and risk issues that could impact business...
We are currently seeking a high calibre professional to join our team as a Senior Business Development Manager... to diagnose performance gaps, identify market trends, highlight key compliance and risk issues that could impact business...
We are currently seeking a high calibre professional to join our team as a Business Development Manager... to diagnose performance gaps, identify market trends, highlight key compliance and risk issues that could impact business...
We are currently seeking a high calibre professional to join our team as a Senior Business Development Manager... to diagnose performance gaps, identify market trends, highlight key compliance and risk issues that could impact business...
Recruit Ref: L0604215134 Posting Date: 2026-02-20 West Kowloon Cultural District Authority Assistant Manager... and individual performance.) We are seeking an experienced Assistant Manager, Procurement to support the General Procurement team...
Recruit Ref: L0604215249 Posting Date: 2026-02-20 Delta Asia Financial Group Senior Manager, Finance At Delta... and accounting functions, ensuring accuracy, efficiency, and compliance across financial processes and reporting activities Manage...