across our millions of hotels and holiday properties, flights, and experiences worldwide. No two days are the same at Agoda. Data... and help build travel for the world, join us. The Opportunity As an Indirect Tax Manager, you will work for Agoda Services...
with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank offers meal allowance...Job No.: 499566 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal...
Recruit Ref: L0594772472 Posting Date: 2026-01-23 Bank Of Communications Co Ltd - HK Branch Manager, Treasury... Compliance (Business Control - Global Markets) Responsible for providing advisory support to Global Markets Department...
working population of Hong Kong. Reporting to Senior Manager (Compliance), the appointee will monitor the operation... compliance of the eMPF Company and contractor for the eMPF Platform. Key Accountabilities To provide support in developing...
Recruit Ref: L0594772461 Posting Date: 2026-01-16 Bank Of Communications Co Ltd - HK Branch Manager, Treasury... Compliance (Business Control - Global Markets) Responsible for providing advisory support to Global Markets Department...
As an Assistant Manager, Compliance & Internal Control, you will assist the Compliance Department to enhance the overall corporate... and governance environment of the Group, and in charge of the development, implementation and compliance monitoring of the Financial...
Jobs Job Description Senior Manager, Compliance (Distribution Compliance) Req ID: 1169 Primary Job Location: Hong Kong Job Function: Legal... & Compliance Posting Start Date: 08/01/2026 In this role, you will play a crucial part in ensuring that our operations comply...
as Risk Management & Compliance Manager We are an equal opportunity employer, and offer excellent prospects and career...We are seeking a high-caliber professional to join our dynamic Risk Management & Compliance Department as an Assistant...
Compliance Officer/Compliance Manager To support the expansion of our mutual fund business, Da Cheng International... Asset Management Co. Ltd. is currently seeking qualified candidates for the position of Compliance Officer or Compliance...
Our client, a leading life insurance company, is seeking a Compliance Manager to enhance compliance initiatives related... to AML and FATCA. This role is crucial for ensuring that regulatory requirements are met and compliance frameworks...
Job Description: The Company We are seeking an experienced Senior Manager, Distribution Compliance for a leading... life insurance company in Hong Kong. This role will be responsible for ensuring regulatory compliance...
is a place of high expectations, integrity, innovation and a willingness to challenge consensus. As a Compliance Manager... in our Hong Kong office, you’ll join our global compliance team and work with the Head of Compliance for APAC region...
customers, they are inviting a bright and energetic candidate for the following vacancy: Trade Compliance Manager... RESPONSIBILITIES Responsible for maintaining a world‑class Global Trade Compliance program in Hong Kong, Taiwan and China (Greater...
Key Responsibilities Provide support on compliance matters, including regulatory change management, submissions..., inspections, case reviews, and monitoring of personal account dealings. Develop, revise, and enforce compliance policies...
Key Responsibilities Provide support on compliance matters, including regulatory change management, submissions..., inspections, case reviews, and monitoring of personal account dealings. Develop, revise, and enforce compliance policies...
Job No.: 499889 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department... regulatory compliance issues on general banking products/ services (including deposit, loans, credit cards, fintech projects...
assessment /3rd party cybersecurity reviews Perform regulatory compliance assessment and reporting Act as 2LOD contact point... on operational risk and compliance activities Coordinate with external / internal auditors on audit matters and follow up audit...
are in compliance with all policies, rules, guidelines, requirements prescribed by regulators as well as the Bank Formulate policies... on business initiatives for mitigating compliance, fraud, technology and operational risks while maintaining process efficiency...
, Business, or a related field. 6-8 years of experience in financial crime compliance, preferably within insurance or financial... sector is highly preferred. All personal data provided by job applicants will be used for recruitment purpose...
. We are committed to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART... for better returns. Job Responsibilities: Advise department heads and relevant business units on compliance-related matters...