Senior Manager, AML Compliance (HK$60K - $70K) (Ref. No.: 27486) Our client, a Leading Bank, is looking for high... and promote compliance culture of the Branch; Prepare reports to Senior Management, Head Office and Regulators; and Handle ad...
Tax - Macau - Global Compliance and Reporting Tax - Manager / Senior Accountant (Work in Macau) Location: Hong Kong... of 35,000 tax professionals in 150 countries, you will advise clients on planning, compliance and reporting wherever the client...
A prominent financial institution in Hong Kong is seeking a Senior Manager/Manager for its Compliance Department. The... candidate will advise on compliance-related matters, develop monitoring mechanisms, and manage audits. A Bachelor's degree and 5...
Overview We are looking for a Senior Product Manager to lead Reap’s Compliance & Risk Platform. This role owns the strategy... management, vendor oversight and regulatory reporting. You will collaborate closely with compliance, risk, data and engineering...
Senior Compliance Manager, Hong Kong Country: Hong Kong Key responsibility is to assist to oversee, manage... and rules to the operation of the Branch, providing compliance interpretations and advices to the senior management, business...
We are seeking an experienced professional to join a leading financial institution as a Senior Manager in Financial... Crime Compliance (FCC), focusing on AML/CFT analytics and KYC advisory. This role plays a critical part in ensuring...
to join as Manager or Senior Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures...Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional...
, security, and corporate governance. Position Summary: The MLRO & Compliance Senior Manager will be a key leader within the... of experience in a senior compliance role within the financial services industry in Hong Kong. Should have direct, hands...
compliance reports for senior management and the group office. Support compliance transformation initiatives, including system... and influencing skills, capable of engaging peers and senior management on compliance risk matters. What you'll get in return...
from setbacks What you’ll do and what success looks like in this role Assist the Chief Compliance Officer in managing the Bank...’s compliance risk assessment, governance and assurance framework Prepare and implement annual compliance plan, build and update...
. Assist in putting together regular reports to senior management and regional compliance leadership on performance, issues.../CFT compliance program for our Eurasia business. Operating at the intersection of regulatory change and technological...
to prepare regular compliance reports for senior management and the group office. Support compliance transformation... analytics. Exceptional communication and influencing skills, capable of engaging peers and senior management on compliance...
Position Description This senior Compliance position is part of the Equities Compliance team reporting into the Head... of Equities Compliance. Equities Compliance team provides compliance coverage to CSI Institutional Equities (Sales and Trading...
We are looking for an experienced all-rounded compliance professional with ideally a strong background in professional... presence across key business hubs. Description This role will work directly with senior management in the business...
We are looking for an experienced all-rounded compliance professional with ideally a strong background in professional... presence across key business hubs. Description This role will work directly with senior management in the business...
enhancement projects including testing, documentation, and post‑implementation reviews Provide analytical input to senior... management for compliance initiatives Support customer onboarding with risk assessments, CDD, and EDD Advise business units...
with a global presence across key business hubs. Job Description This role will work directly with senior management in the... business, to streamline and set up the compliance frameworks within the business. The role will cover AML, KYC, risk...
We are looking for an experienced all-rounded compliance professional with ideally a strong background in professional... presence across key business hubs. Description This role will work directly with senior management in the business...
with a global presence across key business hubs. Job Description This role will work directly with senior management in the... business, to streamline and set up the compliance frameworks within the business. The role will cover AML, KYC, risk...
policies regularly Prepare gap analyses and compliance reports for senior management and regulators Conduct trade... for its high compliance standards and cross-border operations. The team values independence, precision, and a proactive...