Compliance Operations Lead
5 days ago
We are seeking a highly experienced professional to fill the role of Senior FCC Customer Review Manager. As a key member of our compliance team, you will be responsible for managing various aspects of compliance operations, including regular customer reviews and trigger event reviews for all AML risk levels.
- Key Responsibilities:
- Perform regular customer review and trigger event review for all AML risk levels.
- Act as a checker for regular review and trigger event review for different AML risk levels and complete in tight schedule.
- Accurately update and maintain client information in the database in a timely manner.
- Assist the Section Head in overseeing daily operations and compliance with external and internal policies.
- Perform ad-hoc assignments / projects as required.
- Participate in and handle ad hoc projects / tasks assigned from time to time.
- Update operation manual to align with the latest AML/CDD standards.
- Comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity.
- Adhere to all established risk control guidelines, procedures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work.
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Operations advisor
2 weeks ago
tung chung, islands, hong kong, Hong Kong SAR China AFSC OPERATIONS LIMITED Full timeAFSC providing secure and safe service for aviation fuel supply to Hong Kong Int'l Airport, is now looking for: Operations Advisor / Operations Support Engineer Monitor operation to ensure compliance with various standards Prepare and follow up work after Audit Assist various ad-hoc projects in tankfarm or apron Degree in Engineering / Science Good command...
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Compliance Program Lead
5 days ago
Hong Kong Island, Hong Kong SAR China Waystone Full timeRole Overview:We are seeking an experienced Compliance Services Director to lead our team in delivering high-quality compliance solutions to our clients.This role will involve providing training to new joiners and assisting in producing various knowledge materials to be circulated to clients as well as internally. You will also be responsible for tracking...
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Compliance and Risk Analyst Lead
22 hours ago
Hong Kong Island, Hong Kong SAR China Classy Wheeler Limited Full timeWe are seeking a Compliance and Risk Analyst Lead to join our team at Classy Wheeler Limited.About the RoleThe successful candidate will be responsible for leading a team of compliance and risk analysts to develop and implement a risk management framework that aligns with our company's strategic objectives.Key ResponsibilitiesDevelop and implement a...
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Technical & Compliance Lead
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Makeheroes Full timeAbout HeroesHeroes buys, operates, and scales baby and juvenile brands.We are ambitious multi-brand developers combining operational excellence with customer-centricity to support parents and children through every milestone of their journey. Built by a team with a background in investment banking, venture capital, and D2C eCommerce, we have the right...
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Operations Lead
5 days ago
Hong Kong Island, Hong Kong SAR China OSL Full timeOperations Lead - Financial ServicesAbout the Role:We are seeking an experienced Operations Lead to join our team in the financial services sector. The successful candidate will have a proven track record in managing complex financial and regulatory operations, with a strong focus on delivering exceptional results.Key Responsibilities:Operational Leadership:...
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IT Security Operations Lead
22 hours ago
Hong Kong Island, Hong Kong SAR China Classy Wheeler Limited Full timeJob DescriptionWe are seeking a highly skilled IT Security Operations Lead to join our team at Classy Wheeler Limited. The ideal candidate will have extensive experience in managing security functions, with a strong background in network security, systems security, data security, and application security management.The successful candidate will be...
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Operations and Finance Lead
7 days ago
Hong Kong Island, Hong Kong SAR China Classy Wheeler Limited Full timeJob Summary:Classy Wheeler Limited is seeking an experienced Operations and Finance Lead to join our team. The successful candidate will be responsible for overseeing the financial and operational aspects of our Hong Kong office, ensuring compliance with company policies and local regulations.Main Responsibilities:Oversee the daily financial operations,...
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Compliance Operations Manager
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China VISTRA Full timeVistra is committed to removing the friction that comes from the complexity of global business and helping our clients achieve their goals without barriers.We are currently seeking a Regulatory Monitoring Manager to join our team in Hong Kong, where this contract position will play a crucial role in shaping the future of our Global Incorporations...
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People Operations Lead
5 days ago
Hong Kong Island, Hong Kong SAR China Classy Wheeler Limited Full timeClassy Wheeler Limited is seeking a seasoned People Operations Lead to drive organizational growth and success.About the OpportunityThis is an exciting opportunity to join a dynamic global apparel company with a strong presence in Southeast Asia, the Middle East, and Europe.In this role, you will be responsible for developing and implementing human capital...
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IT Compliance and Assurance Lead
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Links International Full timeAbout the RoleWe are seeking an experienced IT Compliance Manager to join our team at Links International. The successful candidate will have a strong background in IT compliance and assurance, with experience in leading teams and managing complex projects.ResponsibilitiesLead Compliance Efforts: Develop and implement a comprehensive IT compliance program to...
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Finance Operations Lead
3 days ago
Hong Kong Island, Hong Kong SAR China Lululemon Athletica Full timeLululemon is seeking a dynamic and experienced Finance Operations Lead to join our team in Asia. As a critical component of our Shared Services function, this role requires a strategic thinker who can drive business results and optimize payroll processes.Job Description:Define and implement the overall strategy and vision for the payroll function, ensuring...
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Operations Compliance Officer
15 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Rangam Infotech Pvt. Ltd. Full timeCompliance Role:We are seeking an experienced Operations Compliance Officer to join our Operations Risk & Regulatory Control Division. The successful candidate will be responsible for monitoring and reporting on various exceptions to highlight potential disclosure obligations.Key Responsibilities:Monitor and report on exceptions to identify potential...
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Retail Banking Operations Lead
17 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of Communications (Hong Kong) Limited Full timeJob DescriptionWe are seeking a highly experienced and skilled Retail Banking Operations Lead to join our team in Hong Kong. The successful candidate will be responsible for leading the development and implementation of operational procedures that meet regulatory requirements and ensure operational efficiencies in our retail banking operations team.Key...
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Hong Kong, Central and Western District, Hong Kong SAR China Fusion Worldwide Full timeJob Description:Fusion Worldwide is a premier global open-market distributor of electronic components and finished products. We are seeking an experienced Senior Compliance Specialist/Compliance Manager to support the development, implementation, and management of our APAC compliance program.This individual will report to the Director of Global Export...
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Compliance Operations Manager
20 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full timeAbout the RoleWe are looking for a talented Compliance Operations Manager to oversee the quality and quantity of service delivery within our Bank Operations department. This role requires strong analytical skills and attention to detail.
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Technical & Safety Manager
2 weeks ago
tung chung, islands, hong kong, Hong Kong SAR China AFSC OPERATIONS LIMITED Full timeAFSCproviding secure and safe service for aviation fuel supply to Hong Kong Int'l Airport, is now looking for:Technical & Safety ManagerReporting to the General Manager, the incumbent is responsible for several key functional areas of AFSC Companies:Management and provision of Quality, Health, Safety & Environmental Services.Coordination of initiatives and...
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IT Security Operations Lead
22 hours ago
Hong Kong Island, Hong Kong SAR China Classy Wheeler Limited Full timeAre you a cybersecurity expert looking for a new challenge? We are seeking an IT Security Operations Lead to join our Government project team at Classy Wheeler Limited.Job DescriptionThe successful candidate will oversee the deployment, support, and maintenance of security management for systems and networks.Responsible for reviewing security guidelines and...
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Operations Manager Lead
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Charlotte Frank Full timeCompany Overview">We are a leading international law firm dedicated to delivering exceptional legal services. Our mission is to provide innovative solutions to complex problems, and we are seeking an experienced Operations Manager to join our team.">Job Description">The successful candidate will report directly to the Chief Operating Officer (COO) and will...
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AML Compliance Specialist Lead
20 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China LU AN CREDIT Full timeAbout the Job - We are seeking a highly skilled AML Compliance Specialist Lead to oversee our compliance efforts, ensuring the highest standards of regulatory compliance.Job Description:Lead our compliance team in performing ongoing customer due diligence and reviews.Develop and implement strategies to maintain high levels of regulatory...
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Operations Lead
5 days ago
Hong Kong Island, Hong Kong SAR China POP MART Full timeKey ResponsibilitiesThe Operations Lead will be responsible for leading our retail operations and expansions throughout Hong Kong.Manage all current and future Hong Kong stores to optimize operation costs and drive business growth.Lead, develop, and manage sales teams to achieve company sales targets, service standards, and other regular objectives.Develop...