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...
and Qualification A recognized degree, or equivalent; A minimum of 6 years of relevant experience in legal / regulatory compliance...
in legal / regulatory compliance, retirement schemes / pensions, auditing or risk management, preferably gained from sizable...
is dedicated to developing financial business in Hong Kong and China. Throughout the decade, we become a specialist in the trading... of securities, futures and precious metal, and we keep on expanding our business to the fields of corporate finance, asset...
a meticulous and proactive Compliance Manager to join our dynamic team. In this role, you will oversee the development... and training to staff on compliance matters. Qualifications: Bachelor's degree in Finance, Law, Business Administration...
and to pursue a bright and exciting future. Responsibilities Be a team member of Corporate Risk & Compliance Department... experience Conduct quantitative and qualitative review/ analysis aiming to ascertain root cause of business/ operation issues...
’s financial market for its outstanding performance and business integrity. Globally, SPD Bank ranks 18th on the list of “Top 1000... to our clients. We provide banking services covering international trade financing, cross-border business, corporate...
will be assigned with related duties and responsibilities selected from the following areas: Monitor the compliance matters related... to the operations of trust business. Monitor and implement oversight controls measures of daily operations of business units...
in responding to major sanctions compliance incidents and ensure prompt reporting Maintain proper documentations for review... and tracking purpose Prepare documents for internal / external examination and Audits Ensure compliance with internal policies...
Management, Business Administration, or a related discipline. Minimum of 5 years' experience in financial crime compliance...Key Responsibilities Design, implement, and maintain the internal financial crime compliance framework to ensure...
clear communication across the IT Department and business units regarding IT governance initiatives. Drive alignment... experience in information technology management or IT governance, risk, and compliance. Extensive experience in system recovery...
. Ethics, ABC & Code of Conduct Working closely with the Asia Ethics and Compliance Manager provide support... world. Please visit our website: www.turnerandtownsend.com Job Description Business Management System (Internal...
compliance framework and ensuring that all business activities comply with the Insurance Ordinance and regulatory requirements...Job Description: We are looking for an energetic and results-oriented Senior Compliance Officer to join our team...
Recruit Ref: L0602847572 Posting Date: 2026-01-05 The Hong Kong Jockey Club Manager, Human Resources (Business... integrated business model, comprising racing and racecourse entertainment, a membership club, responsible sports wagering...
line manager to enhance & streamline the workflow of life insurance business Assisting the superior to prepare regular... to identify and explore new business opportunities (Mainly Life Insurance Business) proactively from customers Conduct the needs...
and regular assessment to meet compliance requirements Assisting the line manager to enhance & streamline the workflow of life...Key Responsibilities: Collaborating with Bank RMs to identify and explore new business opportunities (Mainly Life...
across business lines, Compliance, and Risk Management Lead system projects related to operational flow, including user requirement... jobs : Please attach your CV with salary expected to https://www.cpjobs.com/hk/job/business-process-manager-brand-owner-manufacturer...
://www.cpjobs.com/hk/job/business-advisory-manager-us-ipo-advisory-pcaob-causeway-bay-[protected-phone-number]?utm_source...The Opportunity : Consulting / Business Advisory – US IPO Work location : Causeway Bay Role focus : US IPO...
We are currently seeking a high calibre professional to join our team as a Business Development Manager. In this role... you will need: Identify, pursue and expand new business opportunities to achieve business targets on a daily basis...
We are currently seeking a high calibre professional to join our team as a Senior Business Development Manager.... In this role you will need: Identify, pursue and expand new business opportunities to achieve business targets on a daily basis...