Job Description We’re looking for a Compliance Officer for Hong Kong . Based in Hong Kong, you will work..., Fraud) . Externally, Compliance Officer Hong Kong is also responsible for defending Wise’s compliance program to regulators...
Compliance Officer/Compliance Manager To support the expansion of our mutual fund business, Da Cheng International... Asset Management Co. Ltd. is currently seeking qualified candidates for the position of Compliance Officer or Compliance...
for senior management, external regulatory bodies and clients. The compliance officer will also foster an ethical culture...Primary Function of this Role The Audit & Compliance Officer is responsible for supporting the Security Director...
, but are not limited to) The Compliance Officer reports to the Compliance Manager by monitoring and reporting results of the compliance.../ethics issues and providing guidance for the senior management team on matters relating to compliance. The Compliance...
, Portal Labs, and many more! Compliance Officer & Money Laundering Reporting Officer – Job Description (For MSO Licence... Application) Position Purpose The appointed individual will serve as both the Compliance Officer (“CO”) and the Money...
A multinational investment firm in Hong Kong is seeking a senior professional to lead Corporate Finance strategic... planning and manage compliance processes. Candidates should have over 10 years of experience in finance transactions like IPOs...
A property development firm in Hong Kong is seeking a Responsible Officer to supervise SFC regulated activities... for communication is essential. This role offers a chance to work closely with senior management in a dynamic investment environment. #J...
Responsibilities: Directly report to the Head of Compliance in ensuring compliance with relevant legal and regulatory.... Serve as a liaison between internal teams (Investment, Product, Risk, Finance, Compliance, Legal) and external partners...
Perform Compliance checking, monitoring and review Assist in formulating and maintaining Compliance policies... and practices Advise business units on Compliance matters Proficient in spoken and written English and Chinese Degree holder...
Being fluent in Chinese and English is required 需具备中英文流利沟通能力 Key Responsibilities Regulatory Compliance & Controls... Develop, maintain, and implement compliance policies, SOPs, and internal control frameworks across all business functions...
Ashford Benjamin is proud to partner with a global investment management firm in hiring a senior compliance... professional for their Hong Kong office. This role offers broad exposure across all aspects of compliance, including regulatory...
Our client is a renowned premium member club. They are seeking a Senior Officer/ Officer, Guest Relations to join the... communication of any updates. Manage the members' pool area, ensuring compliance with safety regulations, cleanliness...
As a Senior Production Officer, you will take ownership of day-to-day manufacturing operations, ensuring smooth workflows... performance, and driving continuous improvement initiatives. You will also play a key role in maintaining compliance...
Position: Senior Client Onboarding Officer Company: a Type 1&2 broker with headquarters in Europe Job duties..., SPVs, Foundations) in Hong Kong and China An AML/Compliance certification (e.g., ACAMS, ICA) is highly desirable...
Laundering (AML) Senior Officer / Officer to join our compliance team in a leading securities firm. This role offers regional...). It's an excellent opportunity for fresh graduates eager to build a career in compliance, as well as junior professionals...
Your new company A Well-Established Wholesale Bank is looking for a Senior Officer (Maker role) to join their Treasury... requirements are met. Ensure all transactions are in full compliance with internal / external rules and regulations What you'll...
Overview We are seeking a meticulous and experienced Senior Production Officer to join our team on a temporary 3-month... daily activities of the Production Department to meet output targets Documentation Management & Compliance: Prepare, review...
Senior Officer/ HR Manager - 30K-60K - Open to TTPS, IANG Your new company Our client is a dynamic Chinese retailer... recruitment, onboarding, employee relations, performance management, and offboarding. Ensure compliance with Hong Kong...
Senior Digital Communications Officer will play a pivotal role in strengthening COM’s digital capabilities as the Bank... operating procedures, ensuring alignment with AIIB's communications objectives. Ensure compliance with AIIB’s Policy on Public...
to join our team as a Mortgage Service Officer / Senior Mortgage Service Officer. Principal Responsibilities Grow the Bank... and external department to ensure mortgage documents are in compliance with the Bank's policies, guidelines and regulatory...