Contractor: Core Compliance

Contractor, Core Compliance, Legal and Compliance Key Accountabilities Provide information to listed companies in accordance with regulatory requirement; Other tasks assigned by the Legal and Compliance Department. Skills & Experience Degree in Business, Accounting or a related discipline preferred; 2-3 years of compliance experience in Hong Kong or overseas...

The Role Contractor, Core Compliance, Legal and Compliance Key Accountabilities Provide information to listed companies in accordance with regulatory requirement; Other tasks assigned by the Legal and Compliance Department. Skills & Experience Degree in Business, Accounting or a related discipline preferred; 2-3 years of compliance experience in Hong Kong or...

A leading financial institution in Hong Kong is seeking a Compliance Review Contractor for a 3-6 month contract. The role involves formulating compliance review plans, conducting reviews, and supporting the compliance review process. Candidates should hold a degree in Law, Banking and Finance, or Accounting. Proficiency in English and Chinese, along with...

Compliance Contractor (3‑6 month contract) Assist Team Head to provide compliance advice and support for the Bank’s Corporate Banking and Financial Markets related business units Collaborate closely with relevant stakeholders and participate/assist in regulatory compliance‑related projects, product initiatives and system launch / enhancement, etc....

Commercial Director | Main Contractor | HKD 2M Our client is a main contractor with a significant footprint in the core construction and property development businesses with the professional capability to undertake large integrated construction projects. About The Role Our client is seeking a Senior Executive to oversee a group's commercial and contractual...

Compliance Review Contractor (3-6 month contract) Assist to formulate annual compliance review plan by referencing risk assessment results Conduct regular/ thematic compliance reviews on an on-going basis covering the Bank and other major financial subsidiaries within the group to ensure adherence to regulatory / Head Office requirements and internal...

Working Time: Full Time Company Overview Asia Allied Infrastructure Holdings Limited (’Asia Allied infrastructure’, ‘AAI’ or ‘the Group’; stock code: 00711.HK) was founded in 1968, operating construction engineering business initially. In 1993, AAI was listed on the Main Board of The Stock Exchange of Hong Kong. Since then, the Group has entered...

Contractor, Customer Compliance Management Support, Equity Sales & Derivatives As a leading investment bank in China and Hong Kong region, the investment banking arm of Bank of China, BOC International Holdings Limited ("BOCI") is now seeking a highly motivated, creative and success-oriented professional who would like to pursue a career in our group....

Contractor, Customer Compliance Management Support, Equity Sales & Derivatives Perform KYC and AML checks on customer account documentation to ensure compliance with rules and regulations; administer ongoing KYC review, maintain account documentation, transaction reviews, and other account servicing functions; keep track of instructions and progress updates...

We are seeking a highly experienced Commercial Manager to join our main contractor team. The ideal candidate will have a minimum of 15 years of experience in the construction industry, with significant exposure to hospital projects. If you are a strategic thinker with a strong commercial acumen and a passion for driving project success, we want to hear from...