Manager, Treasury Compliance (Business Control - Global Markets)
Hong Kong Branch Manager, Treasury Compliance (Business Control - Global Markets) Responsible... for providing advisory support to Global Markets Department on compliance issues Review internal...
Manager, Agency Compliance
Hong Kong to agents on all key regulatory and internal compliance requirements. Job Descriptions: Act... and investigation cases, including but not limited to designing and preparing compliance report...
Manager, Compliance Strategy & Governance
Hong Kong towards the company, our colleagues or our customers. Job Description Compliance Assurance... Review Conduct regular compliance assurance review and testing on Anti-Financial Crime...
Assistant Manager/Manager, Regulatory Compliance, Foreign Corp Bank - Hays
Hong Kong of governance, regulatory compliance, and ethical conduct. As part of their continued growth..., they are seeking a capable and detail-oriented compliance professional to join their Regulatory...
Assistant Compliance Manager - RTW Testing
Hong KongPosition Overview The Senior Compliance Officer / Assistant Compliance Manager – Ready...‑to‑Wear provides technical leadership across apparel testing, chemical compliance, and vendor...
Global Compliance Officer
Hong KongLocation: Shanghai or Hong Kong or Singapore Responsibilities Lead local compliance... compliance issues Develop group compliance policies, determine local compliance strategies based...
Senior Operational Risk & Crypto Compliance Leader
Hong Kong compliance, and supporting business continuity planning. The ideal candidate has over 5 years...
Graduate School Operations & Compliance Lead
Hong Kong Officer I/II. This role requires management of academic compliance, student records...
Assistant Manager/Manager, Compliance team, CMB Wing Lung (Trustee) Limited
Hong Kong’s and compliance requirements when developing trust business; provide timely advisory to business units... and departments on trust business Communicate and coordinate compliance issues with Legal & Compliance...
Senior Global Compliance Lead - Cross-Border Payments
Hong KongA leading payment solutions company is looking for a Compliance Director in Hong Kong.... This role involves leading compliance teams in various regions, developing compliance policies...
Factory Operations Leader - Industry 4.0 & Compliance
Hong Kong Operations Manager to oversee all factory operations, ensuring compliance with health and safety...
Assistant Vice President, Compliance and Internal Control, Securities Department
Hong Kong to securities. Identify and report any compliance and internal control issues. Provide training... on securities-related internal controls and compliance issues to the team. Monitor the latest...
AVP/ Vice President, AML Compliance Division (AML Centre)
Hong Kong and guidelines of relevant departments, providing feedback to ensure alignment and compliance with the... by implementing rectification measures Coordinate regular compliance reviews related to AML/CFT...
HR & Admin Leader - Factory Operations & Compliance (China)
Hong Kong, and ensuring compliance with laws in HK and China. The ideal candidate has around 8 years of HR...
Compliance Champion, Investment Banking & Asset Management
Hong KongA top-tier investment bank in Hong Kong is looking for a Compliance Associate/ Analyst... to join their elite team. The role involves providing compliance advisory to investment banking and asset...
Senior MLRO & AML Compliance Lead (Hong Kong Fintech)
Hong KongA leading fintech company in Hong Kong is looking for a Compliance Manager & MLRO.... In this hands-on leadership role, you will oversee regulatory compliance and suspicious activity...
Financial Crime Compliance - Analytics and KYC, Principal
Hong Kong compliance areas and contributes to the development and implementation of effective AML compliance... reporting Outsourcing and data governance Other regulatory compliance initiatives and projects...
Assistant Risk and Compliance Manager (Risk & AML) - Bank of East Asia (Trustees) Limited
Kwun Tong and responsibilities selected from the following areas: Monitor the compliance matters related to the..., guidelines and processes. Perform quality assurance checking to ensure compliance, covering the...
Assistant VP (Compliance) - CMB Wing Lung Bank
Hong Kong for customers. Responsibilities: Assist in supervising the compliance of the bank when applying... AI technology, conducting daily compliance check, and supporting compliance needs of departments...
Manager/AVP, General Compliance (Legal & Compliance Department)
Central for customers. Responsibilities * Assist in various compliance checking, training and self... or above of compliance or related experience. Proficient in Microsoft Office, with strong team communication...
