across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam... compliance function of the Branch. Develop, evaluate and oversee the compliance control frameworks and systems to ensure...
and editorial vision in Hong Kong. This role is critical to shaping our brand voice, curating compelling content, and ensuring... Development: Define and execute the editorial strategy for Hong Kong market, aligning with global content goals while adapting...
Location(s): Hong Kong City/Cities: Quarry Bay, Hong Kong Travel Required: Relocation Provided: Job Posting End.... · Secure the compliance and execution of the business plan via effectively using various information. · Diagnose issues...
in Hong Kong. The candidate will work closely with business segments and other APAC offices. Basic Qualifications Degree... analytical reviews on financial results on a monthly basis. Prepare quarterly financial reporting for the U.S head office...
individuals, senior executives, client HR and tax head, and various government authorities Develop knowledge of current tax... Develop knowledge of service areas and global mobility service delivery model variations across clients and ensure compliance...
of each client’s banknote activity. Support inventory management activity for the region. Work with the Regional Product Head, team...-mates and business partners such as Sales, Credit, Compliance and Operations in managing client relationships, business...
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking.... They have offices worldwide and a large presence in Hong Kong. They are a commercial bank with businesses in retail banking, wealth...
banking. Job Description Report directly to the head of compliance whilst managing a small team This role will focus...looking for commercial, corporate, and global markets bkgd ! 15+ years of regulatory/general compliance exp...
a Head of Compliance. This role is crucial in ensuring adherence to regulatory standards while supporting the platform...’s mission to provide accessible working capital solutions. The position can be based in either Hong Kong or Singapore...
. Job Description Report directly to the Head of Hong Kong whilst management the legal and compliance team Main duties include business... ! About Our Client My client is a leading securities firm with SFC Type 1 2 4 6 and 9. They have about 100 staff in Hong Kong...
and compliance issues. Requirements: Hong Kong licensed solicitor. Fluency in Chinese (both written and spoken). Extensive...Job Duties: Oversee all legal and compliance matters for the family office. Ensure compliance with all relevant laws...
experience in auditing or risk consulting firm being an advantage Well versed in Hong Kong banking regulatory requirements Good...Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong...
My client is a boutique size asset management firm headquartered in China. They have about 15 staff in their Hong Kong.... Job Description Report directly to the CEO in a standalone compliance role this role will be responsible for the daily compliance duties...
Together, we can achieve more The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank... a presence in Southeast Asia, the United Kingdom, and the United States. Worldwide, including Hong Kong and the rest of Greater...
For more information about FWD Hong Kong, please visit . The Job Provide daily compliance advice and support for sales campaign... years of compliance related working experience in financial institutions in Hong Kong with at least 2 years in insurance...
licensed by the Hong Kong Monetary Authority. Job Purpose Assist Financial Crime Compliance Team to handle anti-money...-hoc tasks as requested by Head of Financial Crime Compliance / Chief Compliance Officer. On the Job trainng...
domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite... Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial...
banking platform of China Construction Bank Corporation (“CCB”) in Hong Kong. CCB (Asia) offers a wide array of banking... professionals to share our vision and mark our success together. Main Responsibilities Prepare AML reports and materials to head...
advisory, compliance trainings, gap analysis, policy and procedures updates for the firm. Hong Kong, being the headquarter... companies in Asia. Description Responsible for assisting the Head of Compliance in compliance advisory to lines of business...
has several hundred staff based in Hong Kong. Description Report directly to the head of financial crime compliance department whilst...This role will report directly to the Head of FCC whilst focusing on a well rounded AML role. This role will handle AML...