Compliance Program Manager, Hong Kong

Key ResponsibilitiesResponsible for day-to-day AML-CFT risk assessment, client onboarding, payment channels onboarding, ongoing monitoring, AML/CFT-related transactions monitoring, record keeping and local staff training.Support AML-CFT operational processes in Singapore and Hong Kong, including the writing and review of operational policies and standard...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

We are a global technology powerhouse, ranked #248 in the Fortune Global 500, and serving millions of customers every day in 180 markets. Focused on a bold vision to deliver Smarter Technology for All, we have built on our success as a world leader with a full-stack portfolio of AI-enabled, AI-ready, and AI-optimized devices (PCs, workstations, smartphones,...

Who We Are: NTT DATA is part of NTT Group, one of the largest ICT providers in the world with revenues of over USD 100B and over 193,500 employees worldwide. NTT DATA is a world-leading System Integration and Consulting company, with a Card & Payments Division of over 1,000 employees, and payment systems processing over 460 million transactions per month....

Pure Hong Kong is seeking a skilled Regulatory Compliance Professional to join our team.About the RoleThis role will be responsible for managing SFC licensing processes for employees, ensuring compliance with regulatory requirements. This includes overseeing Personal Account Dealing (PAD) activities to prevent conflicts of interest and insider trading,...

About Pure Hong KongWe are a leading financial institution in Hong Kong, committed to delivering exceptional services to our clients. Our team is dedicated to upholding the highest standards of integrity and compliance.Job Description**Compliance Specialist**Manage SFC licensing processes for employees, ensuring compliance with regulatory...

The Company Our client is a banking group which going through expansions in different business, with strong presences in Asia, provide excellent career opportunities and staff benefits.  As part of an important part of HK Compliance Team, they are now looking for a Compliance Manager to work under their AML Compliance Team. The Role As part of the team...

Company BackgroundThe Hong Kong Sports Institute is committed to providing a supportive and inclusive work environment that fosters growth and development among its employees.We are seeking a highly motivated and experienced Coach Education Officer to join our team and contribute to the success of our coaching programs.Key ResponsibilitiesDevelop and...

ResponsibilitiesProvide regulatory guidance and direction on Financial Crime Compliance policies, procedures, and best practices.Evaluate compliance, operational, and reputational risk and advise on policies and guidelines to mitigate financial crime risks.Maintain the Financial Crime Compliance program, including relevant policies, procedures, standards,...

About Pure Hong Kong:Pure Hong Kong is a leading financial institution dedicated to providing exceptional services to our clients.We are committed to upholding the highest standards of compliance and regulatory excellence.Job Description:The Compliance Specialist will be responsible for managing SFC licensing processes, ensuring all employees comply with...

The Role As a subject matter expert in AML based in Hong Kong, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies...

**Company Overview**Pure Hong Kong is a leading financial services company committed to providing high-quality solutions for its clients.We are currently seeking a highly skilled AML Compliance Specialist to join our team in Hong Kong.**Job Description**The successful candidate will be responsible for providing KYC/AML advisory services to various business...

About the RoleWe are seeking highly motivated and ambitious individuals to join our Greater Bay Area Youth Employment Scheme as a GBA Trainee at Bank of China (Hong Kong) Limited. As a key initiative, this program aims to nurture young talents and provide them with extensive learning and long-term career development opportunities.Programme StructureThe GBA...

About the Position:This is a mid-senior level position responsible for managing the quality assurance function within Hong Kong Airlines. The successful candidate will have a strong background in quality management, with a focus on ensuring compliance with regulatory requirements and industry standards.As a Corporate Compliance Officer, you will be...

Job Summary: We are seeking an experienced and passionate Fitness Centre Supervisor to join our team at HONG KONG INTERNATIONAL SCHOOL. As a key member of the Activities & Athletics team, you will be responsible for overseeing the Fitness Centre's daily operations, developing fitness programs, and promoting healthy lifestyles. If you have a passion for...

In this mid-senior level position, you will be responsible for providing compliance advisory to fund businesses, managing employee compliance matters, staying updated on rules and regulations, establishing effective compliance programs, implementing compliance frameworks and procedures, and overseeing general compliance matters.As a Regulatory Compliance...

Manage SFC licensing processes for employees, ensuring compliance with regulatory requirements. Oversee Personal Account Dealing (PAD) activities to prevent conflicts of interest and insider trading. Monitor outsourcing arrangements to ensure they meet regulatory standards and internal policies. Coordinate regulatory reporting activities, including...

Hong Kong Local Contact Person for PharmacovigilanceTepsivo is a global provider of pharmacovigilance services, operating in over 150 countries. We are dedicated to streamlining and cost-efficiently managing pharmacovigilance activities worldwide.This contract remote role is responsible for performing local pharmacovigilance tasks, ensuring compliance with...

Job DescriptionAbout UsBank of China (Hong Kong) Limited is a leading financial institution in the region.Job SummaryWe are seeking a highly experienced Chief Technology Risk Officer to join our team in Hong Kong.Key ResponsibilitiesConduct Regular IT Risk Assessments: Conduct regular IT risk and compliance assessments in overseas branches and coordinate...

Marketing Communications Manager Job SummaryThe Ritz-Carlton, Hong Kong is seeking a highly motivated Marketing Communications Manager to lead marketing efforts and drive revenue growth.Responsibilities:Develop and execute marketing plans to build brand awareness and drive preference among key travel consumers.Promote the hotel's luxurious image and services...