firm is currently seeking to hire a Compliance Manager / Senior Compliance Manager with solid experience in Hong Kong... financial and securities regulation to join its close-knit Hong Kong team, supporting the regulatory and compliance needs of its...
. 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...
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...
will be considered as Senior Manager, Compliance The above post requires proficiency in English, Cantonese and Putonghua... matter where they are. Advise the senior management and relevant business units on compliance related issues Provide...
are in compliance with statutory, regulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious... effective Financial Crime Prevention policies and procedures to manage the financial crime risks Conduct AML Compliance review...
Compliance Manager) Please apply online via the BEA Careers website at http://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS... and to pursue a bright and exciting future. Position Summary To control and monitor the compliance related matters of wholesale...
our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499824/compliance-manager-operational...-risk-manager-southeast-asian-management-division=11232 Data collected would be used for recruitment purposes only. It...
opportunity is offered to the right candidate to join us. Reporting to Associate Director of Compliance Department..., you are responsible for: Identify and assess compliance risks along with the Group’s development and daily operational activities...
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...
above positions for their HK subsidiary company. Compliance, Manager, Financial Crime Responsibilities Rules & Procedures..., Risk, Business, or a related field. 6-8 years of experience in financial crime compliance, preferably within insurance...
Reporting to Senior Manager (Compliance), the appointee will monitor the operation compliance of the eMPF Company... policies and procedures for the monitor of the contractor on the operation of the eMPF Platform and related compliance matters...
Manager, Distribution Compliance Manulife Distribution Compliance team in Hong Kong is responsible for ensuring... requirements and best practices. Manulife Hong Kong is seeking a Manager, Distribution Compliance to provide compliance support...
Recruit Ref: L0594772565 Posting Date: 2026-01-30 Bank Of Communications Co Ltd - HK Branch Manager, Treasury... Compliance (Business Control - Global Markets) Responsible for providing advisory support to Global Markets Department...
Overview We are looking for a Senior Product Manager to lead Reap’s Compliance & Risk Platform. This role owns the strategy... management, vendor oversight and regulatory reporting. You will collaborate closely with compliance, risk, data and engineering...
Manager, Financial Crime Compliance. The above post requires proficiency in English, Cantonese and Putonghua... or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance...
-manager-corporate-business-compliance-division=11232 Data collected would be used for recruitment purposes only. It... services to business units in the interpretation and implementation of compliance requirement. Collects rules and regulations...
Compliance Manager. The Bank offers meal allowance. Subsidies and training will be provided to help candidates attain relevant...://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499566/sanctions-compliance-manager-due-diligence...
AML / Compliance Assistant Manager / Manager – Leading Bank Competitive Salary: HK$30,000 – 45,000/month Core... will be treated in strict confidence and used solely for recruitment purposes. Personal data provided will be treated in accordance...
is highly recommended Candidate with more experience will be considered as Senior Manager, Financial Crime Compliance Data... and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory...
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...