Financial Services Compliance Professional

Global Consultancy Hong Kong is seeking a highly skilled Financial Services Compliance Professional to join their team.The ideal candidate will have prior experience in compliance, consultancy, or regulatory affairs within financial services and a strong knowledge of SFC and HKMA regulations, particularly in asset management and fund services.Key...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong, offering banking and insurance services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China. We prioritize teamwork, caring, and progressiveness. We value individual uniqueness and differences in talent, yet...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services entity in Hong Kong, offering banking, insurance, and other related services through its expanding network. The group's culture emphasizes caring, teamwork, and progressiveness. It values diversity and encourages growth.As a key member of the Wealth Management...

Company OverviewPCCW, a leading technology and media company, seeks an experienced professional to support its Vice President, Compliance & QA, eMPF as the 1.5 line of defense for the eMPF project.Job Description:Key ResponsibilitiesServe as a subject matter expert in upholding standards of compliance and controls, including monitoring, reporting, and...

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong, offering banking, insurance, and other related services through our extensive network of over 70 branches. Our core values are caring, teamwork, and progressiveness. We foster an inclusive environment where everyone can grow and thrive.Job Purpose:To assist the Group...

We're excited to announce an exciting opportunity for a skilled Business Manager to join our team in Hong Kong. As a key member of the Asia business management team within Global Banking COO APAC, you'll have the chance to drive business growth and success.Your main responsibilities will include:Leading cross-functional teams to achieve business...

About the RoleThis Accounting and Financial Services Professional role requires a highly organized and detail-focused individual who can manage multiple tasks and responsibilities effectively.The successful candidate will be responsible for preparing financial documents, managing records, and performing administrative tasks related to accounting...

Global Consultancy is a renowned consultancy with a presence in Hong Kong, offering an opportunity for driven professionals to be part of a growing team.We are seeking an experienced professional to advise and support clients in the asset management and funds sector on regulatory compliance matters. Key responsibilities include assisting with licensing...

About Dah Sing Financial GroupCompany OverviewThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, offering banking, insurance, and related services through its extensive network of branches across the region.Key ResponsibilitiesAs a Service Officer, you will be responsible for handling counter transactions, assisting with...

Job OverviewBCT Group - BCT Financial Ltd & Bank Consortium Trust Co Ltd is a leading financial institution seeking an experienced professional to join its team as Assistant Vice President - Business Development (Employer Solution Team).In this role, you will be responsible for assisting in the formulation and implementation of retention plans for the...

Job Description:Company Overview:ConnectedGroup is a leading provider of insurance solutions. We are committed to delivering exceptional service to our clients and maintaining the highest standards of integrity. Our team is dedicated to providing innovative solutions that meet the evolving needs of the insurance industry.Job Title: Compliance Manager -...

About Dah Sing Financial GroupDah Sing Financial Group is a leading financial services institution in Hong Kong, offering a wide range of banking, insurance, and financial services through its extensive network.Main Responsibilities:Oversee the implementation of technology risk management strategies to ensure compliance with regulatory requirements and...

Job DescriptionAshford Benjamin is a leading provider of regulatory compliance services to the financial industry. We are currently seeking a highly experienced Compliance Advisory Professional to join our team.Provide regulatory compliance advisory services to our APAC businessesIdentify rules and regulation updates, and establish effective compliance...

Company Overview">Hang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and dedicated to enhancing its performance for customers.Job Description">">Provide comprehensive financial planning services to high-net-worth, mainlander and offshore customers.">Develop and maintain strong relationships with these...

Job SummaryCORPORATE SERVICES FINANCIAL MANAGEMENT PROFESSIONALAs a key member of the Corporate Services team, you will be responsible for providing financial management expertise to support the growth and development of the organization. You will work closely with cross-functional teams to ensure accurate and timely financial information is provided to...

Job Overview:The successful candidate will have a deep understanding of Hong Kong's financial regulations and international compliance standards applicable to payment services. They will be responsible for:Key Responsibilities:Developing and regularly reviewing compliance policies and procedures to align with current laws and industry standards.Conducting...

Global Consultancy Hong Kong is looking for a seasoned Compliance and Risk Management Professional to join our team. In this mid-senior level role, you will be responsible for developing and enhancing compliance policies, procedures, and frameworks, as well as conducting compliance monitoring, health checks, and regulatory audits.You will work closely with...

We are seeking a seasoned AML Compliance VP to join our team in Hong Kong. Our client, a prominent professional services firm, requires an individual with extensive experience in fund administration and AML compliance.Responsibilities will include:Serving as MLRO, AMLCO, and DMLRO for various client entitiesDeveloping and implementing AML/CFT policies and...

About Dah Sing GroupOur MissionThe Dah Sing Group is a leading financial services group in Hong Kong, providing comprehensive banking, insurance, and financial solutions through its extensive network of over 70 branches across Hong Kong, Macau, and Mainland China.We cultivate a culture that values caring, teamwork, and progressiveness. We believe everyone...

Job Description:The Compliance Manager will be responsible for handling relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, and conducting research on regulatory updates and relevant compliance issues.This role requires a degree holder in business or related disciplines with minimum...