opportunity is offered to the right candidate to join us. Reporting to Associate Director of Compliance Department..., you are responsible for: Identify and assess compliance risks along with the Group’s development and daily operational activities...
Assistant Manager, Policy and Regulatory Compliance (Legal & Compliance Dept.) Review / develop operational risk... experience in internal control or audit area is a bonus Qualification in ECF is preferred Holder of Associate Operational...
Assistant Manager / Manager, Compliance Department Reporting to Associate Director of Compliance Department..., you are responsible for: Identify and assess compliance risks along with the Group’s development and daily operational activities...
solutions. This position involves maintaining high quality standards, ensuring compliance with legislative requirements..., and actively participating in team efforts. Candidates should have a higher diploma or associate degree, excellent communication...
A regional bank is seeking a Compliance Manager for its Private Banking division. The role will report directly... to the Head of Legal and Compliance. Responsibilities Provide compliance advice to the Private Banking Department...
. About the job Contract Type: Perm Specialism: Legal & Compliance Workplace Type: On‑site Experience Level: Associate...What you'll do In the Compliance role, you will be entrusted with safeguarding the integrity of the Private Wealth...
in handling legal and general compliance related tasks; Updating internal policies and procedures, liaising and managing... or relevant disciplines, preferably an Associate of HKICS membership (ACS); Minimum 1 year of relevant working experience...
A recruitment firm in Hong Kong is looking for a Compliance Associate. This entry-level role requires a Bachelor...'s degree and at least 2 years of relevant experience. Responsibilities include assisting with compliance activities, handling...
A global asset management firm in Hong Kong is seeking a Compliance Analyst/Associate to ensure adherence to regulatory... requirements. You will report to the Regional Compliance Manager and be responsible for reviewing sales materials and conducting...
with over USD 115 Billion AUM searching for FCC/Transaction Monitoring Compliance Associate/Manager. Job Duties Report...Transaction Monitoring Compliance Snr Asso/Mgr, Private Bank Most Sustainable International Private Bank Expansion...
A leading global financial services firm is seeking a Licensing Associate in Hong Kong. The role focuses on managing... regulatory compliance and licensing processes for SFC and HKMA entities, ensuring timely and accurate regulatory filings. The...
A recruitment agency is seeking a Regulatory Risk & Compliance Analyst/Associate for a Global Private Bank in Hong Kong.... The role involves conducting risk assessments, ensuring compliance with regulatory requirements, and collaborating...
Specialism: Legal & Compliance Workplace Type: Hybrid Experience Level: Associate Location: Central and Western District...An international financial institution is seeking a compliance candidate to join its market compliance team. Key...
A leading corporate bank in Hong Kong is seeking an Associate for Clearing and Deposits within the operations... department. The ideal candidate will lead the Deposit Team, ensuring compliance with industry practices and regulatory...
A financial services organization in Hong Kong is seeking an experienced Associate, Executive Secretary for the Legal..., Compliance & Secretariat function. The role involves providing high-level administrative support to senior executives...
Experience in AML investigation Higher diploma/Associate degree or above About Our Client The hiring company... and are dedicated to maintaining compliance and regulatory excellence. Job Description Monitoring transactions for unusual...
management and compliance. With a minimum of 5 years of relevant experience, you'll be responsible for preparing financial... offers a salary between HKD25,000 and HKD30,000 monthly and requires on-site work. The role is tailored for an associate-level...
from you. About the Role Support the Associate Director, Corporate Compliance and partner with other Compliance functional leads... of compliance reports made to Boards and committees covered by AIAHK. Roles and Responsibilities: Reporting to the Associate...
from you. About the Role Support the Associate Director, Corporate Compliance and partner with other Compliance functional leads... of compliance reports made to Boards and committees covered by AIAHK. Roles and Responsibilities: Reporting to the Associate...