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Keywords: Officer, Regulatory Compliance, Location: Hong Kong

Page: 3

Vice President - Compliance & Risk Management

with regulatory requirements Promote continuous enhancement of AML/KYC controls through compliance reviews Coordinate or conduct... company-wide training on risk and compliance matters on a regular basis Continuously monitor and update global regulatory...

Posted Date: 18 Dec 2024

Associate Director, Legal & Compliance (AML, FATCA and AEOI)

. Coordinate responses to audits and inspections conducted by regulatory authorities. Lead and mentor a team of compliance... Provident Fund (MPF) schemes. They are now looking for a high calibre in compliance to join the dynamic team...

Company: ConnectedGroup
Location: Hong Kong
Posted Date: 13 Dec 2024

Compliance Manager

Cathay Pacific Group in all the countries in which it operates, focusing on regulatory compliance, anti-trust, anti-bribery... to corporate risks, including regulatory and compliance issues. Support the Associate General Counsel (Corporate & Compliance...

Posted Date: 13 Dec 2024

Compliance Manager

in which it operates, focusing on regulatory compliance, anti-trust, anti-bribery, whistleblowing investigations and sanctions..., including regulatory and compliance issues. Support the Associate General Counsel (Corporate & Compliance) generally...

Company: Cathay Pacific
Location: Hong Kong - China
Posted Date: 12 Dec 2024

Assistant Manager/ Manager, AML Compliance (Project & System Management)

Compliance Officer.... or related disciplines Minimum 3 years of experience in project management/AML compliance/information technology; experience...

Posted Date: 11 Dec 2024

Compliance VP - Asset Management *NEW Headcount

Kong, the role reports to the General Counsel and Chief Compliance Officer. Please contact Venus Ip at +852 6380 0256...'s best practice is up to date Provide advisory, training and guidance to staff on compliance-related matters Liaise with regulatory...

Location: Hong Kong
Posted Date: 05 Dec 2024

compliance manager, insurance

in Hong Kong. ... Responsibilities Assist and provide support to Chief Compliance Officer to ensure the compliance... and regulatory requirements are fulfilled, and liaise and co-ordinate the compliance matters with counterparts independently. Review...

Company: Randstad
Location: Hong Kong
Posted Date: 29 Nov 2024

Compliance Manager, AML Advisory & Training

, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.... and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk...

Location: Hong Kong
Posted Date: 27 Nov 2024

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

Compliance Officer.... and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk...

Location: Hong Kong
Posted Date: 27 Nov 2024

Governance, Risk and Compliance Lead

standards of regulatory compliance, policy management, and risk assessment. This role requires a seasoned professional who can... candidate will possess a robust background in regulatory compliance, policy drafting, and risk management, demonstrating...

Company: Bullish Global
Location: Hong Kong
Posted Date: 22 Nov 2024

Director, Compliance

are updated according to current legislative, regulatory and business requirements. Participate in initiatives and projects for the Compliance... relevant experience in insurance, financial services industry or regulatory bodies in legal, compliance, management...

Company: FWD Group
Location: Hong Kong
Posted Date: 13 Nov 2024

Compliance Analyst - Hong Kong (fresh graduate welcome)

with the firm's anti-money laundering compliance supervisor and/or Money Laundering Reporting Officer. Carrying out conflict... administrative and compliance services to the firm, specifically in relation to the taking on by the firm of new business...

Company: Pinsent Masons
Location: Hong Kong
Posted Date: 06 Nov 2024

Senior Manager, Compliance

Job Summary: Reporting to Chief Compliance Officer in Liberty’s Hong Kong operations, this role will be responsible... for supporting the Chief Compliance Officer to implement and maintain all facets of the Company’s insurance compliance program...

Location: Hong Kong
Posted Date: 04 Oct 2024

Senior Manager, Compliance

Job Summary: Reporting to Chief Compliance Officer in Liberty’s Hong Kong operations, this role will be responsible... for supporting the Chief Compliance Officer to implement and maintain all facets of the Company’s insurance compliance program...

Location: Hong Kong
Posted Date: 04 Oct 2024

Human Resources Officer - Business Partner

contracts and data in compliance with HK Employment Ordinance and company policies; Compile HR analytical reports... partnering is a plus; Knowledge of HK Employment Ordinances and regulatory practices; Well-organized, proactive, detail-minded...

Posted Date: 25 Dec 2024

Officer, Finance (Financial Accounting & Reporting)

Compliance Officer.... among its staff members. Responsibilities: Perform financial and regulatory reporting functions e.g. accounting entries...

Location: Hong Kong
Posted Date: 25 Dec 2024

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

compliance with regulatory requirements and internal policies and procedures Review duly accomplished account opening forms... request by contacting our Personal Data Compliance Officer....

Location: Hong Kong
Posted Date: 25 Dec 2024

Senior Hospital Administration Officer

monitoring of compliance to all regulatory requirements for private hospital Assist in hospital's insurance matters and tender... Administration Officer) as assigned by supervisor(s) from time to time Job Requirements Holder of a Bachelor’s degree...

Posted Date: 25 Dec 2024

Chief Operating Officer (Bio-Technology MNC)

control, and regulatory compliance. Lead and mentor a high-performing team of department heads and managers. Ensure... Company (NMC) specialising to Bio-Technical and Life-science. The Chief Operating Officer (COO) will play a critical role...

Company: Talent Axis
Posted Date: 23 Dec 2024

Senior Company Secretarial Officer (VCO298/J02)

, circulars, etc. Assist in preparing and submitting statutory and regulatory filings Maintain proper statutory records... and filings and ensure that they are in compliance with the Listing Rules and relevant statutory requirements Assist...

Posted Date: 21 Dec 2024