A prominent financial compliance firm in Hong Kong seeks a Compliance Officer to develop and implement compliance... of compliance experience, particularly in fintech/web3. Responsibilities include monitoring regulatory developments, conducting risk...
A Magic Circle firm is seeking a Compliance professional with experience in conflicts. Candidates will gain APAC...
in responding to major sanctions compliance incidents and ensure prompt reporting Maintain proper documentations for review... and tracking purpose Prepare documents for internal / external examination and Audits Ensure compliance with internal policies...
Job Responsibilities Provide compliance advice to ensure compliance with relevant regulatory requirements Review... implemented Develop and update compliance policies and and procedures based on updated regulatory requirements and new business...
A prominent property management firm in Hong Kong is seeking an experienced Property Manager with a minimum of 8 years...
A leading recruitment firm in Hong Kong seeks an IT Audit Manager to lead audit assignments. The ideal candidate...
Kong, with additional offices in New York and Shenzhen 總部設於香港，並在紐約及深圳設有辦事處 Currently hiring a Senior Audit Associate... directly to the Audit Manager or Partner 直接向審計經理或合夥人匯報 Plan and execute audits to evaluate financial statements and internal...
A leading international bank is seeking a Senior Associate Compliance Manager in Hong Kong. The successful candidate... will oversee AML/CFT compliance, manage suspicious transactions, and ensure adherence to regulatory requirements. Candidates...
Join a leading international bank as a Senior Associate Compliance Manager to be responsible for AML /CFT compliance for the...Compliance for the corporate bank Good command of written and spoken Eng and Chi Join a leading international bank...
, you will support the Manager Quality Assurance in implementing the Engineering Department’s Quality System and monitoring compliance...A dedicated freighter airline in Hong Kong is looking for a Senior Quality Assurance Engineer. In this role...
A leading financial institution in Hong Kong is seeking a Compliance Manager/Senior Compliance Manager to provide... compliance frameworks, and providing training on AML regulatory requirements. Candidates should possess a degree in Business...
A prominent risk and compliance data vendor in Hong Kong is seeking a Senior Manager to enhance business growth in the... banking sector. This role involves developing sales strategies for foreign, local, and Chinese banks, engaging with senior...
A fast-growing financial institution in Hong Kong is seeking a Manager/Senior Manager in Compliance. This pivotal role... involves providing regulatory advice to ensure compliance and support bancassurance business growth. The ideal candidate...
A leading consumer electronics firm is seeking a Senior Quality Manager in Hong Kong. The ideal candidate has over 12.... Responsibilities include managing quality assurance processes and ensuring compliance with safety standards. You will need...
A global fintech firm in Hong Kong is seeking a Senior Compliance Manager / MLRO to lead compliance tasks and licensing..., represent the company to regulators, and manage compliance operations. Applicants should have a degree in Management...
will be considered for a Senior Compliance Manager position. #J-18808-Ljbffr...A financial institution in Hong Kong seeks a Compliance Manager to offer expert advice on regulatory compliance related...
A corporate consultancy firm in Hong Kong is seeking an experienced compliance manager to lead AML/CFT programs. The... successful candidate will be responsible for advising senior management and ensuring compliance with relevant laws. Candidates must possess...
A recruitment agency in Hong Kong is seeking an experienced Senior Manager in Risk Management to lead the development...-time role offers competitive benefits and requires strong leadership, regulatory compliance knowledge, and exceptional...
A prominent company in sustainability is seeking a Senior ESG Manager in Hong Kong. The role involves developing...
to evaluate the effectiveness of corrective actions and preventive measures taken, assess compliance with internal standards... will be considered as Quality Assurance Officer – System Compliance; Familiar with quality assurance systems ( HACCP/ ISO22000...