Compliance Assistant

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.

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...

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...

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...

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...

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...

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,...

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...

Key ResponsibilitiesConduct risk-based compliance monitoring activities to ensure adherence to regulatory requirements.Identify potential regulatory risks and propose recommendations to mitigate these risks.Conduct compliance reviews and assess the effectiveness of the Bank's compliance risk control framework.Review and assess the adequacy of the Bank's...

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...

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...

  Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance (Job ID 3687) Responsibilities   Responsible for the maintenance of effective and efficient AML/CFT systems, covering the transaction monitoring and name screening for the Bank Perform regular review of the related systems to identify enhancement...

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 AssistantAbout the Role:We are seeking a highly organized and detail-oriented Compliance Assistant to provide administrative support to our Legal Department at SAFE Investment. This role offers a unique opportunity to contribute to the company's compliance efforts and work closely with the legal team.Key Responsibilities:- Handle...

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: -...

Job Responsibilities: Assist in analysis of management information and production of compliance reports for Management Assist in the review of Compliance Risk Assessments for the APAC region Assist in the development and maintenance of Compliance Dashboards, including monitoring of Data Quality KPIs Assist in the roll-out and completion of core...