Current jobs related to Compliance Program Manager - Hong Kong Island - Avature
-
Compliance Program Manager
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Avature Full timeWe are seeking a highly skilled and experienced professional to join our team as a Compliance Program Manager. As a key member of our Ethics and Compliance department, you will be responsible for designing, administering, and supporting our global ethics and compliance program.Reporting into the Senior Manager, Ethics and Compliance, this position will be...
-
Compliance Program Specialist
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Avature Full timeWe are a global technology leader, committed to delivering Smarter Technology for All. As part of our team, you will play a critical role in designing, administering, and supporting our global ethics and compliance program.The position reports into the Senior Manager, Ethics and Compliance and will be based in Hong Kong. Key responsibilities...
-
Compliance Program Manager
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Avature Full timeTo help sustain our core value of teamwork with integrity and trust, we are seeking a seasoned compliance expert who will provide prompt and sound guidance to employees and business leaders globally.Supporting compliance related initiatives pertaining to our affiliates, including developing and implementing anti-bribery and corruption and trade compliance...
-
Asset Management Compliance Officer
1 week ago
Hong Kong Island, Hong Kong SAR China ACCA Careers Full timeAbout the Role:The Senior Compliance Analyst will be responsible for providing support to the compliance programs and activities across APAC and within a global framework. This includes monitoring and testing of regulatory and corporate compliance obligations, supporting the execution of the global trade and communication surveillance program, and providing...
-
Compliance Manager
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Strachan Clark Full timeThis is an exciting opportunity to work in a growing and progressive company that is expanding their Compliance department in order to support the investment activities of the firm The role reports to the Chief Operating Officer (who is responsible for all non-investment aspects of the business, including Compliance, Operations, and Investor Relations)...
-
Global Ethics Program Manager
14 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Avature Full timeWe are looking for a talented Sr. Associate, Ethics Compliance, to join our team and help us achieve our goal of delivering Smarter Technology for All. As a member of our team, you will be responsible for designing, administering, and supporting our ethics and compliance program, which includes developing and implementing anti-bribery and corruption...
-
Communication Programs Manager
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Australia and New Zealand Banking Group Limited Full timeOur ValuesWe at Australia and New Zealand Banking Group Limited are dedicated to creating a world where people and communities thrive. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their careers.About the RoleThis is an exciting...
-
Compliance and Accounting Manager
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full timeAbout the JobThe Compliance and Accounting Manager will oversee the development and implementation of compliance programs and policies within our accounting department. You will ensure that all financial transactions and activities comply with relevant laws and regulations.Key ResponsibilitiesCompliance Programs: Develop and implement compliance programs and...
-
Compliance Manager
20 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China QHire Ltd Full timeResponsibility:Conduct customer investigations, anti-money laundering (AML), and counter-terrorist financing (CTF) procedures, including relevant data inquiries. Review compliance documentation submitted by clients, perform risk assessments on clients' wealth sources, and ensure alignment with the company's compliance risk management framework. Review trust...
-
Asset Management Compliance Generalist
2 weeks ago
Hong Kong Island, Hong Kong SAR China Ashford Benjamin Full timeAshford Benjamin is supporting a reputable asset manager in compliance hiring for their Hong Kong team. This is an exciting opportunity for Compliance Specialists to gain exposure in the APAC region, covering alternative investment funds.The role is responsible for providing compliance advisory to fund businesses, managing employee compliance matters,...
-
Compliance Risk Analyst
1 week ago
Hong Kong Island, Hong Kong SAR China ACCA Careers Full timeAbout Northern Trust:Northern Trust is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. The company provides innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to its enduring principles of service, expertise, and...
-
Onboarding Program Director
1 week ago
Hong Kong Island, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeRole DescriptionThe Onboarding Program Director is responsible for leading the onboarding program for new clients, ensuring a seamless and efficient transition into our systems. This involves managing client relationships, coordinating with internal stakeholders, and maintaining accurate records.Key ResponsibilitiesPrioritize and manage multiple client...
-
Risk and Compliance Expert
1 week ago
Hong Kong Island, Hong Kong SAR China ACCA Careers Full timeJob Overview:Northern Trust is seeking a highly skilled and experienced individual to join its APAC Asset Management Compliance team as a Senior Compliance Analyst. In this role, you will provide critical support to the compliance programs and activities across APAC and within a global framework.Your primary responsibilities will include monitoring and...
-
Compliance Officer Senior
7 days ago
Hong Kong Island, Hong Kong SAR China Taylor Root Full timeAs a seasoned Compliance Officer Senior, you will be responsible for ensuring that Taylor Root maintains a culture of compliance throughout the organization. You will develop and implement effective compliance programs, conduct risk assessments, and provide guidance to employees on compliance matters.Key Responsibilities:Compliance Program Development:...
-
Risk Management and Compliance Expert
2 days ago
Hong Kong Island, Hong Kong SAR China ConnectedGroup Full timeCompliance Manager, Regional InsurerAbout Us: ConnectedGroup is a leading provider of recruitment services seeking a highly skilled Risk Management and Compliance Expert to join our team.Job Summary: We are looking for an experienced professional to develop and implement compliance strategies to mitigate risks.Key Responsibilities:Design and execute...
-
Hong Kong Island, Hong Kong SAR China Classy Wheeler Limited Full timeClassy Wheeler Limited is a leading financial services group in Hong Kong, committed to excellence in regulatory compliance and risk management. We are seeking a highly skilled Risk Management and Compliance Specialist to join our team, responsible for ensuring that our company remains compliant with all regulatory requirements.Key ResponsibilitiesMonitor...
-
Hong Kong Island, Hong Kong SAR China Hong Kong Airlines Ltd Full timeHong Kong Airlines Ltd is looking for a highly skilled Compliance and Risk Management Professional to join our team. This role will be responsible for initiating, implementing, and managing internal audits, standards, compliance, and conformance related matters.Key ResponsibilitiesInitiate and manage internal audits to ensure compliance with regulatory...
-
Asset Management Compliance Expert
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeA prominent asset management company in Hong Kong is seeking a mid-senior level compliance specialist to join their team.The ideal candidate will have experience in managing compliance advisory for fund businesses, staying updated on regulatory requirements, and establishing effective compliance programs.Candidates should possess strong analytical skills, be...
-
Regulatory Compliance
2 weeks ago
Hong Kong Island, Hong Kong SAR China Ashford Benjamin Full timeRegulatory Compliance (Senior Associate – VP) – Global Asset ManagersWe are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialists in Hong Kong.This is an exciting opportunity for Compliance Specialists to join the global platform. The role is responsible for providing regulatory...
-
Technical Program Management Specialist
3 days ago
Hong Kong Island, Hong Kong SAR China ManpowerGroup Full timeTechnical Program Management OpportunityWe are seeking a highly skilled Technical Program Management Specialist to lead the delivery of technical programs using the SAP system.The ideal candidate will have 6 years or more experience in technical program management and SAP system implementation.They will be responsible for overseeing the entire program...
Compliance Program Manager
1 week ago
This Sr. Associate, Ethics Compliance position plays a critical role in sustaining Lenovo's core value of teamwork with integrity and trust. The ideal candidate will be responsible for designing, administering, and supporting Lenovo's global ethics and compliance program.
Responsibilities- Design and implement effective anti-bribery and corruption controls and conduct compliance risk assessments.
- Provide expert guidance to employees and business leaders on the company's Code of Conduct and related policies.
- Develop and deliver engaging compliance training and presentations.
- Foster collaborative relationships with internal partners, including legal, HR, and internal audit.
- A Legal Degree is required; a Master/JD in Common Law jurisdiction is preferred.
- Minimum 5 years of experience in compliance roles at a reputable law firm or multi-national companies.
- Strong knowledge of U.S. FCPA and international anti-bribery laws.
- Excellent communication and interpersonal skills.
