A leading insurance company in Hong Kong is seeking an Assistant Information Security Manager. The successful candidate... will lead risk assessments, drive compliance with security frameworks, and maintain security governance. Applicants...
in Hong Kong. Update and enhance compliance manuals, policies, and systems in line with regulatory changes. Guide junior.... Job Description As a Compliance Manager, your main responsibilities will include: Ensuring compliance with local regulations and industry standards...
, and KYC/EDD processes Regulatory Alignment & Documentation : Ensure all policies align with Hong Kong Money Lender Ordinance... preferred Understanding of loan management systems and system configuration experience In-depth knowledge of Hong Kong Money...
Compliance Officer to join a top-tier corporate banking team in Hong Kong. The ideal candidate will have a strong background..., alternatives). Familiarity with Hong Kong regulatory frameworks and global compliance standards. Excellent analytical...
A recruitment agency in Hong Kong is looking for a candidate specialized in IT audit and compliance. The role...
A leading recruitment firm in Hong Kong seeks an IT Audit Manager to lead audit assignments. The ideal candidate...
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...
. 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...
Social and Product Compliance Management Hands-on experience in quality management About Our Client Our client... for outdoor lovers everywhere. Job Description Develop and implement comprehensive quality assurance and compliance strategies...
owned subsidiary of Hang Seng Bank Limited, and is Hong Kong No. 1 exchange-traded fund (“ETF”) manager in terms of assets... portfolios for institutional and private clients. As a leading home-grown asset manager in Hong Kong, Hang Seng Investment...
Manager, Compliance The above post requires proficiency in English, Cantonese and Putonghua. We offer attractive..., Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong , or fax...
Job Title: Securities Regulatory Compliance Manager (SFC, Regulatory side) Location: Central, Hong Kong... background based in Hong Kong. This international team of Core Compliance Professionals serve the APAC region (Taiwan...
owned subsidiary of Hang Seng Bank Limited, and is Hong Kong No. 1 exchange-traded fund (“ETF”) manager in terms of assets... portfolios for institutional and private clients. As a leading home-grown asset manager in Hong Kong, Hang Seng Investment...
OSL Group is looking for a Compliance Manager in Hong Kong. This role focuses on providing compliance (regulatory... compliance, AML and surveillance) support to Hong Kong as well as firmwide initiatives and projects, and maintaining effective...
to all applicable regulations. The Compliance Manager will be a key member of the PingPong global compliance team, reporting to the Hong... in HK MSO compliance. Possess sound knowledge of the Hong Kong regulatory environment including the MSO licensing regime...
of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong , or fax to [protected-phone-number] , or e-mail to l: [via... is available upon request. Bank of Communications (Hong Kong) Limited is a wholly owned subsidiary of Bank of Communications Co., Ltd...
is highly recommended Candidate with more experience will be considered as Senior Manager, Financial Crime Compliance The...., 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong , or fax to [protected-phone...
VP / Manager – Regulatory Compliance (Fintech / Digital Assets) (Hong Kong/ Singapore) Our client is a fast-growing..., custody, and platform activities in Singapore, with upcoming expansion into Hong Kong and other key markets...
Compliance Officer/Compliance Manager To support the expansion of our mutual fund business, Da Cheng International... capital of HK$200 million, is a wholly-owned subsidiary of Dacheng Fund Management Co., Ltd. located in the Hong Kong Special...
HR Manager and Global HR Compliance Coordinator Animals Asia Foundation is seeking a professional for the role... of Human Resources Manager and Global Human Resources Compliance Coordinator. The organisation is experiencing rapid growth...