A leading Fintech company in Asia is seeking a Senior HR Manager to oversee all aspects of Human Resources including... compliance, recruitment, and compensation policy. The ideal candidate will have at least 8 years of HR management experience...
A renowned regional securities firm in Hong Kong is seeking a motivated Compliance & Anti-Money Laundering Senior... Associate to ensure strict adherence to regulatory standards and promote compliance awareness across the organization. The ideal...
Senior IT Security Analyst (Cybersecurity, Compliance) (Logistics) Client Description Company.... Collaborate with IT, compliance, and operational teams to ensure consistent adherence to security policies and best practices...
Regulatory Affairs & Central Compliance Senior Manager Oversight Regulatory Affairs & Central Compliance Excellent... job security and worklife balance Our Client Searching for Regulatory Central Compliance Senior Manager with one of the...
A leading consulting firm in Hong Kong is seeking a Staff/Senior for their Tax - Global Compliance and Reporting team.... This role involves making technical contributions to business tax compliance and tax advisory engagements. Ideal candidates...
A leading global private bank is searching for a Regulatory Affairs & Central Compliance Senior Manager in Hong Kong.... This role involves overseeing compliance issues and ensuring adherence to HKMA/SFC regulations. The ideal candidate has over 8...
A leading recruitment firm in Asia is seeking a Senior Manager for Risk Management in Hong Kong. This role is pivotal... in enhancing the risk management framework aligned with regulatory compliance. Candidates should have 8-10 years of risk management...
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...
Tax - Global Compliance and Reporting - Staff/ Senior - Hong Kong Location: Hong Kong Other locations: Primary.... Your key responsibilities As a Business Tax Services Senior, you’ll make technical contributions to business tax compliance...
A leading insurance company in Hong Kong is seeking a Senior Officer, AML Compliance to join their team. The role... units, and performing compliance reviews. Candidates should hold a degree in Accounting, Finance, or Business Administration...
successful candidate will be responsible for advising senior management and ensuring compliance with relevant laws. Candidates must possess...A corporate consultancy firm in Hong Kong is seeking an experienced compliance manager to lead AML/CFT programs. The...
Regulatory Compliance Senior Manager, Global Private Bank HKMA Regulatory Compliance & Monitoring Supportive... and procedures to ensure compliance with applicable regulations Provide guidance to senior management on regulatory changes...
they are now urgently looking fora Compliance Officer / Senior Officer to join the team in Hong Kong Job Description Ensure company... for any inquiries and requests Assist in consultation raised by operation team relating to compliance issues, including due diligence...
, Compliance & Secretariat function. The role involves providing high-level administrative support to senior executives...
A global private bank is seeking a skilled Regulatory Compliance Senior Manager with at least 8 years of experience... Kong and a proven ability to guide senior management on compliance issues. This position offers a supportive work...
about the company. Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance... and corruption related advice to business units Coordinate due diligence on vendors or third parties to ensure the compliance...
Job Description - Senior Associate, Specialist, Investigations, Legal, Compliance & Secretariat [protected-phone...-number]G) Senior Associate, Specialist, Investigations, Legal, Compliance & Secretariat - ( [protected-phone-number]G...
in insurance compliance. This senior role requires strong leadership and analytical skills, overseeing compliance issues...A large global financial services organization in Hong Kong is seeking a Head of Compliance with extensive experience...
A financial services group in Hong Kong is seeking a Compliance Officer / Senior Officer to ensure adherence... bodies, and assist with compliance consultations. Requirements include a degree in Law or Finance, at least 2 years...
We are currently seeking a high calibre professional to join our team as a Senior Manager, Regulatory Compliance Risk... management. Provide advice and support on Regulatory Compliance risks to senior management, Compliance and other colleagues...