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...
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...
in Hong 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...
in Hong 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...
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 (SOX404 focus) to join our dynamic team 現正招聘高級審計師（專注...; with OT paid 旺季可能需要加班；加班費將獲支付 Key Responsibilities 主要職責 Report directly to the Audit Manager or Partner 直接...
Responsibilities Assist the Head of Legal & Compliance in providing professional Legal services, compliance and data... and other legal documents Provide advice and support to all business units on compliance enquiries, rules and regulations...
Reporting to Senior Manager (Compliance), the appointee will monitor the operation compliance of the eMPF Company... policies and procedures for the monitor of the contractor on the operation of the eMPF Platform and related compliance matters...
Assistant Manager, Policy and Regulatory Compliance (Legal & Compliance Dept.) Review / develop operational risk..., Senior Management, and committees on a regular basis Assist in the ad hoc reports or exercises Requirements: Degree...
a meticulous and proactive Compliance Manager to join our dynamic team. In this role, you will oversee the development... and report findings to senior management. Collaborate with various departments to ensure a cohesive approach to compliance...
and responsibilities selected from the following areas: Monitor the compliance matters related to the operations of trust business... and processes. Perform quality assurance checking to ensure compliance, covering the transaction monitoring, name screening...
will be assigned with related duties and responsibilities selected from the following areas: Monitor the compliance matters related..., internal policies, procedures, guidelines and processes. Perform quality assurance checking to ensure compliance, covering the...
to Head Office, Senior Management, and committees on a regular basis Assist in the ad hoc reports or exercises... in both English and Chinese; fluency in Putonghua is an advantage Candidate with more experience will be considered as senior...
, commission delivery team and senior management. Regular reporting on Risk Management compliance to senior management and North.... Ethics, ABC & Code of Conduct Working closely with the Asia Ethics and Compliance Manager provide support...
A growing consultancy company in Hong Kong is seeking a Compliance Manager to lead its compliance function. The ideal... involves working closely with senior management to set up compliance frameworks covering AML, KYC, and regulatory compliance...
and individuals Assist with Senior Manager / MIC appointment related tasks Advise on Licensing and Registration matters in support... in relation to the above areas Requirements Relevant experience in compliance, legal, audit, risk management or related...
Recruit Ref: L0602849189 Posting Date: 2026-01-13 Mandatory Provident Fund Schemes Authority Senior Manager... compliance in respect of financial services*; Established track record of policy or legislation development (including...
Description Manager / Senior Manager - Risk Management (Commercial Credit Portfolio) (SME & Commercial Loans Focus..., and portfolio reviews - Ensure compliance with internal policies, HKMA guidelines, and risk frameworks - Support credit approval...
We are currently seeking a high calibre professional to join our team as a Senior Brokerage Business Development... Manager. In this role you will: Identify and pursue new business opportunities to achieve growth targets. Develop...
Recruit Ref: L0602848840 Posting Date: 2026-01-12 Hong Kong Express Airways Limited Senior Manager, Outports HK... a culture of safety, excellence accountability, and continuous improvement. Ensuring compliance with all regulatory authorities...