Compliance Assistant

Our client is an online gaming company and they're looking for a Executive Assistant in Hong Kong to support their CEO's business calendar. Working Location : Hong Kong (Remote) Reporting Line: CEO Business Travel: 25% ~30% in Asia EAs perform a variety of tasks, including:  1. Managing CEO's Schedule & CalendarExecutive assistants organize all the details...

Executive Assistant to CEO Job DescriptionCompany OverviewLink Compliance is a leading online gaming company based in Hong Kong. We are seeking an experienced Executive Assistant to support our CEO's business calendar and operations.Salary: $80,000 - $100,000 per annumJob DescriptionWe are looking for a highly skilled and organized individual to join our...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, offering a wide range of banking, insurance, and financial services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China.We value a culture of caring, teamwork, and progressiveness. We recognize that each...

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,...

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: Provide advisory services to designated business units regarding regulatory compliance issues Participate and assist in regulatory compliance-related projects, initiatives and system launch / enhancement Review policies and procedures, compliance manuals etc. in accordance with the relevant laws and regulations Conduct compliance training...

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...

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...

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,...

Assistant / Compliance Manager (Hong Kong Branch) Job No.: 494223Employment Type: Full timeDepartments: Hong Kong BranchJob Functions: Risk Management Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a subsidiary of the Bank, on the Hong Kong Stock Exchange in 2002, Bank of...

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...

Job SummaryWe are seeking a highly skilled Compliance Assistant to join our team at moomoo. The successful candidate will be responsible for assisting in day-to-day compliance matters, including trade surveillance work, providing compliance advice and support for business initiatives, and handling regulatory reporting and inquiries with the relevant...

Position Description The AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The AML Compliance Officer should work with the team to ensure efficient identification and monitoring of suspicious activities and transaction within CLSA; ensure timely report of suspicious...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at moomoo. The successful candidate will be responsible for assisting in day-to-day compliance matters, including trade surveillance work, providing compliance advice and support to business initiatives, and handling regulatory reporting and inquiries with the relevant...

Job Title: Assistant Director, Compliance DepartmentValuable Capital Limited is seeking a highly skilled and experienced Assistant Director, Compliance Department to join our team. The successful candidate will be responsible for developing, implementing, and maintaining our compliance program to ensure daily operations comply with Hong Kong SFC and/or other...

Responsibilities: Develop, implement, and maintain the firm’s compliance program to ensure daily operations comply with Hong Kong SFC and/or other regulatory requirements in different markets. Advise on compliance issues and potential impact of regulatory trends and developments. Provide practical compliance advice for businesses such as retail and...

Responsibilities: Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new products/ services and business propositions Participate and assist in regulatory compliance-related projects, initiatives and system launch / enhancement Review policies and...

Job Title: Compliance AssociateAt KGI Asia, we are seeking a highly motivated and experienced Compliance Associate to join our team. The successful candidate will be responsible for handling regulatory reporting, license applications, and supporting compliance review and monitoring.Responsibilities:* Handle regulatory reporting and ensure compliance with...

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...