Compliance and Control Professional

About the RoleWe are seeking a highly experienced Financial Control and Compliance Expert to join our team in the Asia Pacific region. The successful candidate will be responsible for developing and implementing effective financial control and compliance frameworks to support business growth and minimize risk.This is an exciting opportunity for a skilled...

Job Title: Law Policy and Compliance OfficerThe Professional Body Hong Kong, a premier regulatory organization, invites applications for a Law Policy and Compliance Officer position. In this key role, you will play a critical part in developing and implementing regulatory strategies to ensure the organization's compliance with relevant laws, regulations, and...

About the RoleWe are seeking a highly skilled Strategic Risk Control Professional to join our team at Hong Kong Exchanges and Clearing Limited (HKEX). As a key member of our OTC Clear Risk Control team, you will play a critical role in ensuring the stability and integrity of our derivatives markets.

Allianz Global Investors seeks a seasoned Compliance Professional to join our team in Hong Kong. As a key member of the Investment Compliance department, you will play a vital role in ensuring that our activities comply with regulatory requirements and internal policies.Your primary responsibilities will include creating and implementing policies,...

**Responsibilities and Requirements:**As an Internal Audit Professional at China Construction Bank (Asia) Corporation Limited's Overseas Audit Centre in Hong Kong, you will be responsible for:Participating in the internal audit of our CCB Group, Hong Kong, Macau and other overseas institutions.Formulating annual audit project plans and executing them...

We are seeking an experienced Financial Control Professional to join our team in MUFG's Financial Control Department in Hong Kong.In this role, you will be responsible for managing the preparation and submission of regulatory returns, surveys, and reports, while also staying up-to-date with changing regulations and industry developments.Your key...

About the RoleHK Express is seeking a Food Quality Control Professional to join our team. As a key member of our quality assurance team, you will be responsible for ensuring the highest standards of quality and safety in our food products. Your primary responsibilities will include:Conducting regular audits and inspections to ensure compliance with...

Job Overview: At Worldwide Consulting Group, we are currently seeking a Securities and Compliance Professional to join our team. The successful candidate will be responsible for handling a range of company secretarial duties, including organizing corporate secretarial records and ensuring compliance with statutory and regulatory filings.About the Role: As a...

Assist Group COO and Group Head of ITD in maintaining/exercising oversight functions on key risks, controls and enhancement initiatives, to ensure proper governance and control are in place and in line with the control strategy and objectives set out by the ITD; Play an active role in identifying compliance and internal control issues within the ITD; Conduct...

Duties and ResponsibilitiesYou will be responsible for designing and testing automation processes for physical security systems, BMS, and IT automation from a management perspective.Collaborate with multiple teams across different disciplines to drive project schedules while working closely with other disciplines to ensure milestones and completion dates are...

About Dah Sing GroupThe 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, but...

Control Risks is seeking an experienced candidate to join its rapidly growing Cyber Protect team in our key Hong Kong market. This is a unique opportunity to work in a highly capable and truly global team of cyber experts and to play a critical part in shaping the Cyber Protect offering. The role requires an initiative-taking and diligent client-facing...

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,...

We are looking for a dedicated Quality Assurance Specialist to join our team. As a Quality Control Officer, you will be responsible for overseeing the quality control processes, specifically in the packing team.About Vita Green Group:Vita Green is a global leader in the health and wellness supplements industry. With a diverse portfolio of established brands,...

Key ResponsibilitiesAssist in updating policies and procedures to ensure compliance with all relevant rules and regulations;Participate in licensing applications for regulated virtual asset services;Coordinate with key internal functions to identify gaps and drive projects to close the gap, as well as drive change and develop best practices;Prepare CPT...

Company Overview:Hong Kong Exchanges and Clearing Limited (HKEX) is Asia's most dynamic and vibrant capital markets. We're a purpose-driven company, committed to the long-term development of our business and our markets. Our purpose is 'To Connect, Promote and Progress our Markets and the Communities they support for the prosperity of all.'Job Summary:The...

The Role As part of an expanding Control Room Compliance Compliance Team, you will be reporting to the Regional Head of Compliance.  You will be responsible for the maintenance of watch lists and restricted lists, renewing and continuing the development of Chinese Wall policies, and handling conflict analysis.  You will be responsible for...

Company OverviewHKMC Annuity Limited is a leading provider of annuity products in Hong Kong. Our company values compliance, integrity, and customer satisfaction.We are seeking an experienced professional to join our team as a Senior Manager/Manager in the Regulatory Compliance Department. This role will be responsible for providing compliance review and...

CLIENT BACKGROUND Join a leading investment bank in Hong Kong, where we are committed to excellence in financial services. Our dynamic team is dedicated to ensuring compliance and operational integrity while supporting our clients' diverse needs. JOB RESPONSIBILITYMonitor and manage communication within the control room to ensure compliance with regulatory...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial institution in Hong Kong offering banking, insurance, and financial services through its extensive network. Our core values are caring, teamwork, and progressiveness. We embrace individual uniqueness and foster an environment where everyone can grow and thrive.Main...