. They are looking for a Trade Compliance Manager to manage their Trade Operations in APAC. Job Description Develop and implement regional trade... with internal teams not limited to Logistics, Retail, Legal, IT to align on compliance protocols. Ensure accurate product...
, responsible for providing compliance advice to their retail banking business, digital initiatives and investment monitoring... preferable. You will have at least 6 years of compliance experience in a retail banking compliance role. You will possess...
a job, and an environment where you can be your true and authentic self, like at home. In this role, you will a ssist the Head of Retail... Operations & Control in managing the operational health of Retail Banking Division (RBD), and overseeing that the business units...
In this role, you will assist the Head of Retail Operations & Control in managing the operational health of Retail... or other divisions to ensure RBD sales and delivery complies with regulatory guidelines, compliance requirements and internal control...
, security, and corporate governance. Position Summary: The MLRO & Compliance Senior Manager will be a key leader within the... assets, the underlying markets, policy, and blockchain technology. Reports to: Director, Compliance & MLO Company...
. HOW WILL YOU MAKE AN IMPACT? The Regional Trade Compliance Manager will join the Regional Product & Trade Compliance (PTC) team... such as Retail Operation, Retail, Logistics, Finance Compliance, IT, Legal, Tax and Maisons’ compliance teams etc. Responsibilities...
We are currently seeking an experienced Senior Manager Legal and Compliance for a prominent client in the financial... practical compliance guidance for retail and institutional brokerage, as well as global markets. Manage license applications...
We are currently seeking an experienced Senior Manager Legal and Compliance for a prominent client in the financial... practical compliance guidance for retail and institutional brokerage, as well as global markets. Manage license applications...
. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major... in HKD and RMB via the HKD and RMB Faster Payment System; and interbank clearing and/or money settlement of retail payments...
We are currently seeking an experienced Senior Manager Legal and Compliance for a prominent client in the financial... practical compliance guidance for retail and institutional brokerage, as well as global markets. Manage license applications...
framework, systems, policies and procedures ; Provide practical compliance advice in relation of retail, corporate and wealth... licensed by the Hong Kong Monetary Authority. Job Responsibilities Oversee the design and implementation of the compliance...
. Qualifications & Experience Minimum 3 years of compliance experience within a Hong Kong retail fund manager, preferably...Compliance Assistant Manager/Manager Hong Kong, Hong Kong, Hong Kong | Posted: Sep 17, 2025 Key Responsibilities...
: - Minimum of 8 years of experience as a Compliance/Risk/Audit Manager or in a similar role. - Proficiency in legal...About Our Client Our client is a HK listed watches and jewelry brand and they are lookin for the Compliance and Risk...
. HOW WILL YOU MAKE AN IMPACT? The Regional Trade Compliance Manager will join the Regional Product & Trade Compliance (PTC) team... such as Retail Operation, Retail, Logistics, Finance Compliance, IT, Legal, Tax and Maisons' compliance teams etc. Responsibilities...
, RegTech or AI compliance is highly preferred Familiar with the business processes of retail banking and basic financial... banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private...
About The Job We are seeking a talented Legal & Compliance Counsel to join our thriving Legal Team. With over 20... to a vital function at the heart of our operations. HOW WILL YOU MAKE AN IMPACT? Reporting to the Senior Legal & Compliance...
ABOUT THE JOB We are seeking a talented Legal & Compliance Counsel to join our thriving Legal Team. With over 20... to a vital function at the heart of our operations. HOW WILL YOU MAKE AN IMPACT? Reporting to the Senior Legal & Compliance...
, operations, and management on control-related matters. Deliver training on internal control and compliance to retail and office...Position Overview My client is seeking a detail-oriented and proactive Internal Control Manager to strengthen...
Recruit Ref: L0601127797 Posting Date: 2025-10-18 Jones Lang LaSalle Ltd Assistant Facilities Manager (Retail Bank... Facilities Management: Coordinate maintenance, repairs, and upgrades for retail banking premises, ensuring minimal disruption...
banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private... recommendations for continuous improvement. Ensure compliance with all internal and external policies and regulations in all aspects...