Business Compliance Manager
3 months ago
- Carries out duties in accordance with policies and various internal rules and regulations of the Bank
- Provide advisory services to business units in the interpretation and implementation of compliance requirement
- Collects rules and regulations of local, mainland and overseas regulatory authorities or legislation departments related to financial institution businesses; reviews existing policies and guidelines of the Bank / Department and takes follow-up actions when appropriate
- Reviewing the in-house compliance policies and work procedures with reference to the statutory requirements of different regulatory authorities
- Coordinate audit and regulatory examinations
- Finishes assigned work tasks, enhances the communication among superiors and subordinates and timely reports work progress to superiors
- Degree or above with major in Finance, Accounting, Business Administration, Law or related disciplines
- 5 years' relevant experiences is preferred
- Good knowledge of the general banking operations and its legal and regulatory context
- Self-initiated, analytical-minded and able to handle multi-tasks under tight schedule
- Good communication and presentation skills with excellent command of Chinese and English (both spoken and written)
- Proficient in computer applications (MS Word, Excel, PowerPoint, etc)
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Business Operations Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Link Compliance Full timeExecutive 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...
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Business Support Executive
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Link Compliance Full timeAre 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...
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Executive Assistant to CEO in Hong Kong
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Link Compliance Full timeAbout 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.
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Luxury Retail Store Director
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Link Compliance Full timeAbout 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...
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Luxury Apparel Store Manager
1 month ago
Hong Kong, Hong Kong SAR China Link Compliance Full timeA 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...
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Business Development Compliance Manager
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Job Consulting Full timeA prominent Hong Kong-based manufacturing firm is looking for an experienced Business Development Compliance Manager to join their team.Job SummaryWe are seeking a highly skilled Compliance and Company Secretary professional to take charge of the full spectrum of company secretarial, compliance, and corporate governance matters for the Group. The ideal...
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Compliance Business Expert
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China PFCC Group Limited Full timeAbout PFCC Group LimitedWe are a leading organization in the financial services industry, and we're looking for a highly skilled Compliance Business Expert to join our team.Salary: $120,000 - $180,000 per annumThe ideal candidate will have a strong background in compliance and risk management, with experience in developing and implementing regulatory...
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Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full timeAbout the RoleWe are seeking a highly skilled Business Compliance and Risk Management Professional to join our team at Bank of China.Job DescriptionMain Responsibilities:Act as the first line of defense in reviewing and advising business on control matters, conducting transaction monitoring, and ensuring adherence to internal/external requirements.Identify...
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Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeHang Seng Bank is committed to delivering exceptional service excellence. As our most valuable asset, our people play a vital role in enhancing performance for customers and providing top-notch products and services.We seek talented professionals who can thrive in a dynamic environment with opportunities for growth, competitive compensation packages, and a...
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Luxury Fashion Store Executive
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Link Compliance Full timeA prestigious fashion brand in Tokyo, Japan, is seeking a skilled store manager to lead their team and drive business growth.As the ideal candidate for this position, you will possess excellent leadership skills, strong communication abilities, and a keen understanding of luxury fashion trends. The salary for this role is estimated to be around...
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Compliance Manager
4 months ago
Hong Kong, Hong Kong SAR China HARBRIDGE PARTNERS Full timeCompliance Manager / Senior Compliance Manager Location: Hong Kong Responsibilities: To assist in formulating compliance-related rules, operational procedures, and business processes, and to participate in establishing the compliance management framework To conduct compliance reviews of internal management policies, major decisions, new products and new...
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Assistant Compliance Manager
4 months ago
Hong Kong, Hong Kong SAR China Futu Securities International (Hong Kong) Limited Full timeResponsibilities : 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...
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PA to CEO
4 weeks ago
Hong Kong, Hong Kong SAR China Link Compliance Full timeOur 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...
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Compliance Business Analyst/Project Manager
4 weeks ago
Hong Kong, Hong Kong SAR China PFCC Group Limited Full timeKey Responsibilities: assist to develop and improve compliance and risk framework to align across APAC region with global policies and procedures be the point of contact for APAC to assist in analysis and discussions on topics such as global policy changes proactive in develop, influence and lead initiatives provide clear deliverables and lead progress to...
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Executive Assistant to CEO
1 month ago
Hong Kong, Hong Kong SAR China Link Compliance Full timeOur 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...
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Business Analyst – Risk
2 months ago
Hong Kong, Hong Kong SAR China JNL Consulting Limited Full timeAs a Business Analyst – Risk & Compliance, you will be responsible for the following:- Analyst project requirements Collaborate with stakeholders to gather and document project requirements Ensure requirements align with business objectives and regulatory standards Conduct risk assessments and provide recommendations associated with third party vendors or...
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Business Compliance
3 months ago
hong kong, Hong Kong SAR China Bank of China Full timeBusiness Compliance & Risk Control Manager (AMC-Compliance & AML related) Job No.: 494609Employment Type: Contract, Full timeDepartments: BOCHK Asset Management LtdJob Functions: Asset Management Responsibilities: Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures...
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Senior Business Compliance Lead
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeCompany OverviewHang Seng Bank is a leading financial institution committed to service excellence. Our people are our most important asset, and we strive to provide a dynamic working environment, good career development opportunities, and competitive compensation packages.SalaryThe estimated salary for this role is HKD 720,000 - 1,200,000 per annum,...
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Manager, Compliance
6 months ago
Hong Kong, Hong Kong SAR China The Cigna Group Full timeResponsibilities: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,...
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(Senior) Business Compliance
3 months ago
hong kong, Hong Kong SAR China Bank of China Full time(Senior) Business Compliance & Risk Control Manager Job No.: 499146Employment Type: Full timeDepartments: Investment ManagementJob Functions: Risk Management, Compliance / Operational Risk Management Responsibilities: Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers activities. Oversight risk...