A leading insurance company in Hong Kong is seeking a Senior Compliance Manager to conduct impact analyses... in compliance within the financial sector and a strong understanding of relevant regulations. Responsibilities include maintaining...
Position: Compliance Officer and Money Laundering Reporting Officer Location: Hong Kong About Us The Maples Group... We are looking for an accomplished Compliance Officer ("C O ") and Money Laundering Reporting Officer ("MLRO") (collectively "C O /MLRO...
A leading investment management firm in Hong Kong is seeking a detailed-oriented AML Manager. This role focuses... on enhancing compliance functions and ensuring adherence to regulatory requirements. The successful candidate will manage AML...
, customer due diligence and related-know your customer requirements ; w ork with the Compliance Manager /MLRO to understand the...Position: Compliance Analyst - Compliance Location: Hong Kong About Us The Maples Group is a global leader...
Responsibilities Lead and supervise a team to conduct compliance reviews, self-assessments, and ad-hoc projects... per compliance plan and regulatory requirements. Conduct risk assessments and develop annual compliance review plan to identify...
A financial services firm in Hong Kong is seeking a Compliance Manager to oversee operations and ensure adherence... in financial institutions. Responsibilities include managing compliance reviews, supervising trading activities, and identifying...
A well-established financial institution in Hong Kong is seeking an experienced IT Policy and Compliance Manager.... This role involves formulating strategies for managing IT Policy and Compliance, leading audit and compliance engagements...
A leading consulting firm in Hong Kong is seeking an experienced Accounting & Finance Manager to oversee the Group...'s financial management, accounting activities, and regulatory compliance. The role requires a degree in a related field...
Compliance Analyst/Associate, Global Asset Management Regional Compliance with Global Asset Manager Regulatory... to search for Regional Compliance Analyst/Associate. Job Duties Report to the Regional Compliance Manager Accountable...
A global financial services firm in Hong Kong is seeking a highly skilled project manager to drive innovation.... Responsibilities include engaging with compliance teams, improving operational efficiencies, and overseeing technical solutions. The...
A leading outdoor lifestyle company in Hong Kong is looking for a Quality Assurance and Compliance Manager. The role... involves developing strategies for social and product compliance, leading supplier audits, and managing testing processes...
and procedure reviews Serve as relationship manager in supporting clients with their compliance questions and needs Conduct... mock SFC inspection reports, and reviewing draft reports prepared by the project team Advising on compliance policy...
Job Description - VP/AVP, Business Audit – Legal, Compliance & Secretariat (240000HH) Job Description VP/AVP..., Business Audit – Legal, Compliance & Secretariat - ( 240000HH ) Business Function Group Audit helps the Board and Executive...
A leading financial institution in Asia is seeking an experienced IT Governance Manager for a secondment contract... in Hong Kong. The role involves developing a robust IT governance framework, ensuring compliance with regulations, and driving...
A consulting firm in Hong Kong is looking for an experienced Project Manager to support various strategic projects..., including system enhancement and business planning. The successful candidate will liaise with users to enhance compliance...
A leading recruitment firm in Asia is seeking a Senior Manager for Risk Management in Hong Kong. This role is pivotal... in enhancing the risk management framework aligned with regulatory compliance. Candidates should have 8-10 years of risk management...
A leading quality assurance firm in Hong Kong is seeking a Quality Manager to develop and implement quality strategies... for product compliance. The ideal candidate will have a Bachelor's in Engineering and 6-10 years of experience in consumer...
requirements. You will report to the Regional Compliance Manager and be responsible for reviewing sales materials and conducting...A global asset management firm in Hong Kong is seeking a Compliance Analyst/Associate to ensure adherence to regulatory...
A leading financial institution in Hong Kong is seeking a Compliance & Audit Manager to implement compliance policies...
and regulations pertinent to bank Candidates with less experience will be considered as “Senior Compliance Manager”. Interested..., procedures and controls are in compliance with statutory, regulatory and internal requirements Advise senior management...