A leading financial institution in Hong Kong is seeking a Compliance Manager to ensure adherence to local regulations... and industry standards. This role involves updating compliance policies, guiding junior staff, and collaborating with regulatory...
A leading consultancy firm in Hong Kong seeks a Compliance Manager with 6-8 years of AML/CFT experience in financial... institutions. This role involves providing compliance advisory support in trust, pension, and fund management services, ensuring...
A leading recruitment agency is seeking a Compliance Manager/Assistant Manager based in Hong Kong. This role involves... overseeing core compliance for Hong Kong, Singapore, and Australia, and will report directly to the Head of Core Compliance. The...
Compliance & Audit Manager (Compliance, Audit, Equities, Funds) (Securities) Client Description Company... services. Location: Hong Kong Nature: Permanent Job Description Reviewing, developing, and implementing compliance...
Compliance Manager – Pension/Asset Management Provide compliance advisory support to businesses in trust, pension... and fund management services Keep abreast of regulatory requirements and enhance staff awareness to ensure proper compliance...
. Job Description As a Compliance Manager, your main responsibilities will include: Ensuring compliance with local regulations and industry standards... a culture of compliance across the organization. The Successful Applicant A successful Compliance Manager...
A leading company in satellite services is urgently seeking an experienced Legal Manager to provide general counsel... and support. This role requires overseeing compliance with company policies and relevant laws, preparing contracts for internal...
A leading telecommunications firm in Hong Kong is urgently seeking a Company Secretarial Manager to manage board... and shareholder meetings, ensure compliance with corporate governance, and draft legal documents. The ideal candidate should hold...
A leading Fintech company is seeking a Senior HR Manager based in Hong Kong. The role encompasses comprehensive HR... functions, including training, recruitment, and compliance with local laws. Ideally, candidates should have over 8 years...
IT Governance Manager (Risk and Compliance) (Banking) Client Description Company Description: A leading financial..., and compliance. Extensive experience in system recovery and resilience planning. Possess sound knowledge of technology risk...
A prominent financial services company in Hong Kong seeks a Business & Regulatory Compliance Manager to oversee... compliance processes and provide advisory services. The role demands 5+ years of experience in compliance and regulatory...
A leading blockchain firm based in Hong Kong is seeking a skilled Product Manager to independently own the product... strategy for compliance projects. The ideal candidate will have over 5 years of relevant experience, a strong understanding...
A corporate consultancy firm in Hong Kong is seeking an experienced Compliance Manager who will provide compliance... years of experience in compliance within financial institutions, with strong knowledge of MPF Scheme regulations...
international operations. They are seeking an experienced Trade Compliance Manager to join their dynamic team, focusing on consumer...About Our Client Our client is a leading global firm specializing in compliance solutions for the technology...
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...
. They are looking for a Trade Compliance Manager to manage their Trade Operations in APAC. Job Description Develop and implement regional trade...Key Points Full Compliance with Import/ Export Regulations in APAC Internal & External Stakeholders Management...
Compliance Manager (Bank Trustee) Provide compliance advices to different business units to ensure compliance... with relevant regulatory requirements Carry out compliance review and checking Perform and monitor AML, CTF, FATCA and CRS matters...
Description Brokerage Firm – Compliance Manager / Assistant Manager Location: Central / Western District Scope...: Oversee core compliance for Hong Kong, Singapore, and Australia Report directly to Head of Core Compliance Liaise...
A leading European Private Bank in Hong Kong is seeking a Regulatory Compliance Manager to oversee regulatory... compliance and risk assessments. The role involves reporting to the Regulatory Head of Compliance and managing multiple...
A leading FMCG company in Hong Kong is seeking a Quality Control Manager. You will lead teams in quality control... and laboratory management, ensuring compliance with international standards. Candidates must have at least 6 years of relevant...