Assistant Compliance Support Manager

Are you an exceptional organizer and administrator seeking a challenging role in Hong Kong? Link Compliance is looking for a highly skilled Business Support Executive to join our team. As a key member of our staff, you will provide top-notch support to our CEO, handling various responsibilities that require discretion, attention to detail, and excellent...

About Link ComplianceWe are a leading online entertainment company based in Hong Kong, and we're seeking an exceptional Executive Assistant to support our CEO's business calendar.

Job DescriptionWe are seeking a highly skilled Executive Assistant to provide exceptional support to our CEO in Hong Kong. The ideal candidate will have at least 2 years of experience as a Personal Assistant or Executive Assistant and possess excellent organizational skills, attention to detail, and time management abilities.The successful candidate will be...

Job Purpose: • To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory bodies on e.g. data privacy, deposit protection, Code of Banking Practice and technology risks etc. • To assist Group Compliance Division in promoting bank wide compliance culture...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

Responsibilities : Assist to supervise licensing related works and offer advice on licensing issues Provide compliance advice to the different business units in relation to securities brokerage and wealth management business Review and advise on legal and compliance contracts and documentation Handle and implement compliance requests with internal...

Responsibilities Provide support to branch staff according to the regulated investment products sales process Assist the planning and development of regulated investment products sales process for branches Provide support on control and monitoring program related to risk & compliance aspect Keep abreast of the market practice related to the selling...

Job Purpose:As a key member of the Group Compliance Division, you will assist in ensuring the Bank's compliance with rules, regulations, and guidelines issued by regulatory bodies. Your role will involve reviewing and advising on compliance-related documents, conducting independent compliance reviews, and identifying internal control weaknesses.

Our client is an online entertainment company and they're looking for a PA in Hong Kong to support their CEO's business calendar. Working Location : Hong Kong (Remote) Reporting Line: CEO Job Responsibilities: Handle personal and business-related matters of the CEO and provide secretarial supportResponsible for organizing, scheduling, answer incoming calls...

Job Description: This position provides you with the opportunity to provide administrative support to our Legal Department. Job Responsibilities: Handle internal staff’s compliance matters Provide secretarial and administrative support, such as document processing, filing, data checking and verification Draft simple correspondence and documents Assist in...

Assistant Manager, Group Enterprise Risk Management/ Compliance   This role primarily provides risk management and regulatory compliance advisory to PCCW Group and its insurance business in order to ensure the relevant business teams to operate in a strict adherence to applicable internal policy standards and regulatory requirements. Your role: -...

A Luxury Fashion Brand is Hiring a Store Manager in Tokyo Japan.  Position is in Tokyo Japan.  Relocation Assistance and visa sponsorship will be provided.  Job Responsibilities Drive Business and Deliver Results Utilize strategic approaches to develop, monitor, and improve measurable metrics that drive business growth to achieve financial targets.Lead...

Responsibilities To be a team member of Retail Risk and Compliance Department Perform daily operations and processes of all channels that are executed in compliance with the Bank’s Anti-Money Laundering (“AML”) policy and guidelines Conduct customer accounts review and transactions monitoring in accordance with the Bank’s AML procedures and...

Main Content Assistant Vice President / Senior Manager, General Banking Compliance Assistant Vice President / Senior Manager, General Banking Compliance Responsibilities: Provide advice, interpretation and recommendation on existing and new regulatory compliance requirements of the current and new banking business and operations Manage...

About Link ComplianceWe are a Luxury Fashion Brand seeking a highly skilled and experienced Store Manager to lead our team in Tokyo, Japan.Estimated Salary: $120,000 - $150,000 per yearAbout the RoleThis is an exciting opportunity for a dynamic leader to drive business growth, deliver results, and create a world-class consumer experience in our luxury...

Main Duties and Responsibilities Provide advisory support and challenge to ensure that Client Relationship Officers perform initial and ongoing customer due diligence in accordance with EFG Global standards as well as applicable AML/ CFT/ Sanctions/Tax regulations and laws; Subject matter expert to guide Hong Kong based Client Relationship Officers,...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

Responsibilities: - Conducting Customer Due Diligence(CDD)/KYC procedures. - Conduct and improve transaction monitoring process. - Assist risk manager to prepare compliance risk and KYC Management reports. - Assist risk manager to coordinate and manage assigned compliance risk and KYC projects - Assist risk manager to undertake risk assessment on the...

Responsibilities:Coverage includes Cigna’s general insurance business and group-wide initiatives;Comprehensive exposure to compliance support for the development and/or ongoing review of applicable compliance and regulatory requirements, including but not limited to licensing, data protection, anti-money laundering, economic sanctions, anti-bribery,...

support the on-going reinforcement of the Group Conduct Framework and Customer Protection initiatives across the Asian entities, at the same time support the entities in their implementation by providing advice and best practice sharing monitor the Asian entities´ Conduct framework, local Conduct dashboard and other local Conduct reports and review action...