financing (CFT) policies and procedures. Acting as the main advisor for staff on daily AML/CFT compliance and transaction...'s degree in Law, Finance, Business Administration, or a related field. Years of proven experience in a compliance/AML role...
to identify trends, opportunities, and areas for improvement. Safety & Compliance: Maintain strict adherence to regulatory... will be consider as Senior Manager, Manufacturing....
Job Title: Securities Regulatory Compliance Manager (SFC, Regulatory side) Location: Central, Hong Kong... Responsibilities We are seeking a Compliance Manager with sound SFC and regulatory liaison experience from a securities firm...
Compliance Officer/Compliance Manager To support the expansion of our mutual fund business, Da Cheng International... liaison between the Company and its parent company based in Shenzhen. Address inquiries from the Compliance Department of the...
Job Title: Securities Regulatory Compliance Manager (SFC, Regulatory side) Location: Central, Hong Kong... Responsibilities We are seeking a Compliance Manager with sound SFC and regulatory liaison experience from a securities firm...
seeking qualified candidates for the position of Compliance Officer or Compliance Manager to address our growing investment... Officer/Compliance Manager Responsibilities: 1. Conduct day-to-day investment guideline management activities within the...
Regulatory Compliance Manager, Top Ranking European Private Bank Top Ranking European Based Private Bank Regulatory... of USD 218mill+ in 2022 to search for Regulatory Compliance Manager. Job Duties Report to Regulatory Head of Compliance...
Vice President / Manager, Compliance (Asset Management) Job ID: [protected-phone-number] Industry: Banking.../Investment Function: Legal/Compliance Work Location: Central & Western District Salary Range: HK$60K - HK$90K p.m...
banking business segment The first bank in Hong Kong to build a full function, component-based, digital and intelligent...'s portfolio of assets and liabilities; Assist in setting up, maintaining and improving financial compliance system and management...
Company Introduction Polymer Capital Management is a market-neutral, multi-manager investment platform based... applications, regulatory filings and reports (HK and US) Conduct monitoring and surveillance of trading activities to detect...
successful implementation. Deploy and manage Microsoft 365, Intune, and Windows-based solutions with strong focus on security and compliance...Our Investment bank client is looking for a high calibre to join their Workspace Technology team as Project Manager...
on client needs. You will become part of our exclusively chosen relationship manager who will be assigned with the top-notch... to support client's entire life journey. You will also have a dedicated team of HSBC Premier Elite Assistant Manager to partner...
to join our team as a Premier Relationship Manager - International. In this role you will: Acquire, develop and retain new Non... possible risks and opportunities for the business Deliver needs-based solutions through effective communication and influencing...
to join our team as a Premier Elite Relationship Manager, International. In this role you will: Acquire, develop and retain new Non... compliance Maintain the levels of operational integrity required by HSBC and adhere to the Business Principles and Values...
_1768984553 Consultant Associate Director, Sales & Marketing Featured Brand Manager - Retail Job description About the Role..., media, and events). Act as the regional brand guardian, ensuring compliance with brand guidelines. Plan, execute...
Recruit Ref: L060421146 Posting Date: 2026-01-19 Baker Tilly Hong Kong Business Services Limited Tax Manager... Revenue; - Ability in handling portfolio of Hong Kong tax compliance cases, - Drafting comprehensive replies to IRD...
, with emphasis on climate strategy and biodiversity commitment, is developed based on TCFD recommendations. We are committed... here to learn more about our Benefits (https://www.axa.com.hk/en/benefits) , Culture (https://www.axa.com.hk/en/culture-and-values...
and dining sanctuary offering terroir-driven cocktails, fermentation-forward plant-based haute cuisine; and Cloud 39, a striking.... We are seeking a well-rounded Assistant Human Resources Manager to join our growing hospitality business. This role is ideal...
companies based in operating from Hong Kong & Asia. Our reputation is based on our successful track record, creative..., effective working relationships. Location: Kowloon/ HK Island / NT Client: A Leading International Bank Department: Retail...
do just that. We have an exciting opportunity for you to join our team as Senior Manager, Company Secretarial based... technical issues and perform management duties Keep abreast of changes in regulatory compliance laws, rules, and regulations...