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Keywords: Senior Compliance Manager, Location: Central, Hong Kong

Page: 8

Team Head, ERP systems

Ÿ Participant in identifying business process improvement opportunities and propose improvement initiative Ÿ Assist Senior Manager... to perform evaluation for software selection and vendor’s proposal Ÿ Assist Senior Manager to establish and manage business...

Posted Date: 01 May 2025

Mgr, Client Service Mgmt

Manager Team Leader/ Senior Client Partner, Relationship Manager and/or senior management for overall performance... and compliance with all Group and Private Banking policies and procedures during client servicing ad transacting activities...

Posted Date: 01 May 2025

Investment VP/Director (Gaming Sector)

Ensuring compliance with financial regulations and standards Profile A successful Investment VP/Manager (Gaming.... Description As an Investment VP/Manager (Gaming), your main responsibilities will include: Developing and implementing investment strategies...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 28 Apr 2025

Finance Specialist (Part-Time)

operations, financial reporting, and compliance. This role is ideal for early-career professionals eager to grow their skills... in a multinational environment, with mentorship from senior finance leaders. Key Responsibilities: Accounting Support: Assist...

Posted Date: 27 Apr 2025

Head of Operations and Development - Hang Seng Investment Management Limited - Hang Seng Bank (HK)

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...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 26 Apr 2025

Director, Markets Business & Client Operations GCNA Cluster Lead

& countries in their portfolio and will be the primary relationship manager & escalation contact for the regional / local Business... from the Process & Controls Simplification programme, Re-platforming agenda and Fit for Growth (FFG) strategy. Provide senior...

Posted Date: 26 Apr 2025

Facilities Officer (5 days work)

with us! Job Duties Assist the Senior Facilities Manager to:- Respond to the Club inquires and concerns. Ensure timely and quality... team to ensure maintenance, housekeeping, security, valet, gardener and linen service are delivered in compliance with the...

Posted Date: 25 Apr 2025

Project Management - Policy Servicing Department - I (2 Year Contract)

, tracking retest progress, creating UAT reports, and conducting post-implementation monitoring Assist the manager / senior..., compliance and etc. Support the development and implementation of new or enhanced workflows and new product features...

Posted Date: 24 Apr 2025

Project Management - Policy Servicing Department - III (2 Year Contract)

progress, creating UAT reports, and conducting post-implementation monitoring Assist the manager / senior manager in driving... system) related to policy services, including renewal premium payments, financial related change requests, compliance...

Posted Date: 24 Apr 2025

Desk Head – International Wealth and Premier Banking

Manager teams as they cultivate and develop new/existing client relationships through collaboration activities, new to bank... and services for the client Review and approve Customer Due Diligence (CDD) for new and existing clients, ensuring compliance...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 23 Apr 2025

Resident Assistant Clerical Officer (Labour Relations) (RACO(LR))

HKCEE and henceforth. (2) a combination of FIVE – Level 2 in New Senior Secondary subjects / “Attained” in a maximum of two... enquiries from Site Workers on employment matters and to receive reports on wage defaults Alert the Project Manager’s delegate...

Posted Date: 19 Apr 2025

Associate, AML/KYC

worldwide. Job Description Provide and deliver AML compliance consulting services to our clients Drafting of AML Policies... Administrators to review and prepare quarterly AML Compliance report for clients Conduct CDD/EDD onboarding and periodic reviews...

Company: IQ-EQ
Posted Date: 18 Apr 2025

Associate, AML/KYC

worldwide. Job Description Provide and deliver AML compliance consulting services to our clients Drafting of AML Policies... Administrators to review and prepare quarterly AML Compliance report for clients Conduct CDD/EDD onboarding and periodic reviews...

Company: IQ-EQ
Posted Date: 18 Apr 2025

Supervisor - Company Secretarial / Corporate Services

-jurisdiction environment To assist the manager to coordinate and look after the annual/on-going compliance for a portfolio... and advise on company secretarial/statutory compliance matters To liaise with professional parties and officers of the Hong...

Posted Date: 18 Apr 2025

Audit Staff (All Grades)

with more experience will be considered as Audit Semi-senior / Audit Senior / Audit Supervisor / Audit Manager Good command in MS Word... computation and schedules for tax compliance Participate in special engagements (e.g. due diligence and insolvency...

Posted Date: 18 Apr 2025

Executive Administrative Assistant, Corporate & Investment Bank

overseas VIP visitors to the region Assist in organizing high quality client or senior internal meeting and events logistics... policies and procedures, such as budget and compliance approvals, compliance policies, documentation etc.; act as a subject...

Posted Date: 17 Apr 2025

Regional Finance Director (MNC)

Director to oversee all financial aspects of its Asia operations. This role is the most senior finance position in the region... understand financial performance and involve them in business decisions. Coach and grow the FP&A Manager and other finance...

Posted Date: 15 Apr 2025

Director, Markets Business & Client Operations GCNA Cluster Lead

within the regions & countries in their portfolio and will be the primary relationship manager & escalation contact for the...) strategy. Provide senior oversight to the GCNA BCO verticals and face off to senior stakeholders across COO, Sales & Trading...

Posted Date: 15 Apr 2025

SFM/ FM - Sizable MNC (Up to 65K)

and looking for an experienced Finance Manager/ Senior Finance Manager to join them. If you are audit firm trained and CPA Qualified..., and have at least 5 years of all-rounded finance experience, and are interested in joining a sizable MNC as Finance Manager/ Senior...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 13 Apr 2025
Salary: HKD65000 per month

Operations Officer

Process Improvement and Re-engineering z Evaluate Current Processes: collaborate with the operations manager... Engagement: engage with stakeholders, such as the trust services team, senior management, IT and solutions teams, to understand...

Posted Date: 13 Apr 2025