Compliance Operations Lead

A reputable regional bank in Hong Kong seeks an experienced Remittance Operations Manager. The role involves overseeing daily payment services and compliance with regulatory standards, supervising a team, and ensuring excellent service delivery. Candidates should have a university degree in a related field and at least six years of banking experience, with...

A leading global solutions provider is looking for a candidate in Hong Kong to support the Greater China Referrer Management Business. The role involves acquiring quality referrers, ensuring compliance with all regulations and policies, and contributing to business growth. Ideal candidates should have experience in sales support, strong communication skills,...

A biomedical research company in Hong Kong is seeking an Operations Manager to oversee the daily management of its overseas plants. The role involves ensuring industry compliance, supervising operations, and coordinating maintenance. Ideal candidates will have at least 5 years of relevant experience, including 2 years in a supervisory capacity. Fluency in...

A leading financial institution in Hong Kong is seeking a skilled professional to manage payment and clearing products. Responsibilities include optimizing product quality, ensuring compliance with regulations, and handling operational risks. Candidates should have a degree in Business Administration and at least 1 year of experience in the banking or...

A property management firm in Hong Kong is seeking a Property Manager to oversee day-to-day operations of properties, ensuring service standards and budget compliance. The ideal candidate has a degree in Property Management, significant experience (8+ years), preferably with 3 in a managerial role. This position requires strong leadership, superior...

A leading commercial bank in Hong Kong is seeking an Assistant Manager/Manager for the KYC Support Centre. The successful candidate will support business units in ensuring compliance with AML policies and carry out routine and non-routine KYC reviews. Candidates should possess a degree, detailed knowledge of banking operations, strong communication skills,...

A well-established international bank in Hong Kong is seeking an Officer to ensure process efficiency and compliance with regulations. The role involves managing operational risks and enhancing processes with stakeholders. Ideal candidates will possess in-depth knowledge in asset management and fraud prevention. Attractive benefits include competitive...

A logistics company in Hong Kong is seeking an experienced individual for risk management and compliance control. Responsibilities include handling corporate documents, overseeing human resources, and managing administrative tasks. The ideal candidate has a Bachelor’s degree and a minimum of 5 years of relevant experience. Proficiency in English,...

A leading recruitment firm is seeking a Compliance Advisor in Hong Kong. The role involves advising businesses on compliance issues, maintaining compliance records, and providing practical advice for business operations. Candidates should have at least 8 years of experience in legal and compliance, fluency in English, Cantonese, and Putonghua, along with...

A leading hotel in Hong Kong is seeking an experienced Engineering Manager responsible for the safe and efficient operation of all hotel facilities and equipment. The ideal candidate must be a Registered Electrical Worker with at least 8 years of hotel engineering experience. Key responsibilities include ensuring compliance with regulations, advising...