Senior Insurance Compliance

A leading insurance firm in Hong Kong seeks a Senior Manager, Legal and Compliance, to oversee compliance programs and manage legal cases. The ideal candidate will have a law degree and at least 5 years of relevant experience in compliance within the insurance industry. Responsibilities include developing compliance frameworks, monitoring legal adherence,...

Insurance – Senior Manager, Legal and Compliance Responsibilities Corporate governance and relevant guidelines, Intermediary's conduct related regulations, market conduct, product and marketing related regulations. Develop and launch compliance programs (e.g., gap analysis, compliance checklist, risk assessment, etc.), monitor overall compliance therewith,...

ComplianceConsulting Limited was established in 2003, and is the first financial services consulting company in Hong Kong, offering regulatory and compliance advisory services to financial intermediaries. Our clients include brokerage houses, futures trading companies, corporate finance advisors, funds trading platforms, independent financial advisors, asset...

Senior Officer, AML Compliance (Insurance) About the company: Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. About the job: Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring...

A large global financial services organization in Hong Kong is seeking a Head of Compliance with extensive experience in insurance compliance. This senior role requires strong leadership and analytical skills, overseeing compliance issues and guiding management on relevant regulations. Candidates must have a background in product compliance, particularly in...

A senior care organization in Hong Kong seeks a Human Resources Manager to manage employees' compensation, ensure compliance with local regulations, and oversee payroll processing at elderly homes. The ideal candidate will have over 3 years of supervisory experience, expertise in the HRIS system, and proficiency in MS Excel and bilingual communication. The...

A leading insurance company in Hong Kong is seeking a Senior Officer, AML Compliance to join their team. The role involves conducting investigations on suspicious transactions, providing AML, sanctions, and anti-bribery advice to business units, and performing compliance reviews. Candidates should hold a degree in Accounting, Finance, or Business...

A leading insurance company in Hong Kong is seeking a Senior Officer for AML Compliance. The successful candidate will conduct investigations into suspicious transactions, provide AML related advice to various business units, and ensure the compliance of vendors with company regulations. The role requires a degree in a relevant field, at least 3 years of...

about the company.Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. about the job. Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring alerts Provide AML, sanctions and anti-bribery...

A leading insurance company in Hong Kong is seeking a Compliance Officer to support the implementation of compliance frameworks and assist with regulatory reporting. The ideal candidate will have 4-6 years of experience in compliance or AML roles in financial services. Proficiency in English and Cantonese is required. This role also involves conducting...