. Assist in putting together regular reports to senior management and regional compliance leadership on performance, issues.../CFT compliance program for our Eurasia business. Operating at the intersection of regulatory change and technological...
%) In coordination with Compliance functional leads, lead the preparation of compliance risk management reporting for senior management... Transformation and Projects (15%) Support the Associate Director, Corporate Compliance and senior management with managing...
A prominent organization in the manufacturing sector seeks a Senior Finance Manager in Hong Kong. The ideal candidate...
Your Company Our client is a leading global organisation seeking a Senior Manager to drive business growth within the... on strategic client engagement and commercial execution. Your Role In this Senior Manager role, you will: Develop and execute...
Were looking for a Compliance Officer Manager (Assets) - Hong Kong to strengthen our compliance team. Based in Hong... as the Responsible Officer (RO) and Manager-In-Charge (MIC) for Compliance and AML/CFT for Wise Assets Hong Kong to ensure...
A prominent financial institution in Hong Kong is seeking a Compliance Manager to drive compliance efforts across its... operations. The successful candidate will implement compliance programmes and maintain robust frameworks while providing...
looking for a Compliance Officer Manager (Assets) - Hong Kong to strengthen our compliance team. Based in Hong Kong , you will work...) and Manager-In-Charge (MIC) for Compliance and AML/CFT for Wise Assets Hong Kong to ensure policies and practices adhere to local...
A leading fintech company in Hong Kong is seeking an experienced Compliance Manager to enhance their compliance... framework. This strategic role involves regulatory compliance and AML/CFT responsibilities, essential to support operations...
A global technology company in Hong Kong seeks a Compliance Officer Manager for Assets to strengthen its compliance... candidate will have experience in securities compliance, hold a relevant degree, and possess strong communication skills...
Officer Manager (Assets) - Hong Kong to strengthen our compliance team. Based in Hong Kong, you will work with a growing team... our customers. The ideal candidate will serve as the Responsible Officer (RO) and Manager-In-Charge (MIC) for Compliance and AML/CFT...
. For everyone, everywhere. More about our mission and what we offer . Job Description We're looking for a Compliance Officer Manager (Assets) - Hong Kong... to strengthen our compliance team. Based in Hong Kong , you will work with a growing team of multidisciplinary specialists...
. For everyone, everywhere. More about our mission and what we offer . Job Description We're looking for a Compliance Officer Manager (Assets) - Hong Kong.... Further, the ideal candidate will serve as the Responsible Officer (RO) and Manager-In-Charge (MIC) for Compliance and AML/CFT...
to collaboratively design and develop a platform that provides world class Compliance tools and services that is compliant and able... with Engineers / Designers as well as internal stakeholders like Compliance and Customer Service to ensure the products offer the...
. For everyone, everywhere. More about and . Job Description We're looking for a Compliance Officer Manager (Assets) - Hong Kong to strengthen our compliance team. Based in Hong Kong... Officer (RO) and Manager-In-Charge (MIC) for Compliance and AML/CFT for Wise Assets Hong Kong to ensure policies and practices...
A prominent banking institution in Hong Kong is seeking an experienced General Compliance Manager to oversee regulatory... compliance functions. The role requires substantial experience in the banking sector, with strong knowledge of SFC regulations...
A leading manufacturing company in Hong Kong is seeking an experienced Accounting - Assistant Manager to support...-end procedures, and ensure compliance with relevant regulations. Ideal candidates have over 7 years of experience...
in the team with full compliance with the relevant legal and regulatory requirements Comply with all applicable regulations...-engineering projects A team leader with good communication skills and risk awareness; Team manager, manage a team of 3-5 people...
A financial services company is looking for a Business Compliance and Operational Risk Manager based in Hong Kong. The... role involves coordinating compliance and operational risk, conducting site assessments, and managing the risk management...
A leading insurance firm in Hong Kong is looking for a Compliance Manager with over 10 years of experience... in compliance, operational risk, and data governance. The role involves leading compliance initiatives related to FATCA, CRS...
A prestigious multinational company in Hong Kong seeks an Assistant Manager, Tax to ensure compliance with Hong Kong...