Compliance Strategy

Compliance Strategy & Data Science Manager - Compliance Strategy & Governance Section Be among the first 25 applicants. Get AI-powered advice on this job and more exclusive features. Direct message the job poster from The Bank of East Asia (BEA) Senior Talent Acquisition Manager, The Bank of East Asia Responsibilities Assist Section Head and Compliance...

A financial services organization in Hong Kong is seeking a Compliance Strategy & Data Science Manager. In this mid-senior level role, you will assist in compliance transformation projects and leverage data analytics to drive insights. The ideal candidate should have at least 5 years of experience in data science or business analytics, along with strong...

A banking institution in Hong Kong is looking for an experienced manager to oversee designated branches. You will lead branch managers to achieve KPIs, design sales strategies, and maintain a strong compliance culture. Ideal candidates have over 12 years of branch banking experience, including at least 6 years in management roles. Strong leadership,...

A leading global payment solutions provider is seeking a Compliance Manager in Hong Kong. The role requires overseeing HK AML/CFT compliance programs and developing policies in line with regulatory requirements. Candidates should have at least 5 years of compliance experience in the HK MSO sector, strong communication skills in English, Mandarin, and...

A leading recruitment consultancy in Hong Kong is seeking an experienced Tax Manager to develop and implement effective tax strategies, ensure compliance with PRC tax laws, and provide advisory to senior management. The ideal candidate will have at least 10-12 years in a tax role, strong analytical skills, and proficiency in Mandarin and English. This role...

A leading consulting firm is seeking a Director of Data Governance to lead initiatives across multiple Asian markets. You will be responsible for developing and overseeing the data governance strategy, ensuring data quality and compliance with regulations. The ideal candidate has over 10 years of experience in data governance, strong leadership skills, and...

A financial services company located in Hong Kong is seeking a General Ledger Accountant to prepare consolidated financial statements and ensure compliance with US GAAP. The ideal candidate will have over 5 years of experience in US-listed companies, strong analytical skills, and proficiency in SEC reporting. This position involves communication with...

A leading banking institution in Hong Kong seeks a Manager, Compliance to advise senior management and business units on compliance-related issues. The role includes developing policies to ensure compliance and providing training to staff. Ideal candidates should have a degree in Law, Accounting, or Business Administration, along with at least 5 years of...

A leading recruitment firm seeks a Group Finance Director in Hong Kong. The successful candidate will lead a sizeable accounting team, develop financial strategies, and ensure compliance with regulatory requirements. Ideal applicants will possess 20-25 years of experience in accounting from sizable organizations, and professional qualifications such as...

A leading manufacturer of braking systems is seeking a Senior/Regional Tax Manager based in Hong Kong to lead tax compliance and strategy across the Asia Pacific region. The successful candidate will have over 12 years of international tax experience, especially in China and Hong Kong, with a strong background in transfer pricing and corporate tax planning....