IT Control and Compliance Associate

Job OverviewThe Trading Advisory Compliance Manager is a critical position that requires a unique blend of technical expertise, business acumen, and collaboration skills. You will work closely with the OKX team to develop and implement robust compliance frameworks, ensuring regulatory compliance and best practices in trading activities.As a member of the...

Societe Generale is a global banking leader, serving individuals, businesses, and institutions in Europe and Asia. Our commitment to excellence and innovation drives us to deliver exceptional financial services while maintaining the highest standards of corporate governance and risk management.About the RoleThe Vice President, Compliance 2nd Level Control,...

A global financial services firm is looking for a Compliance Officer for their asset management business   Roles and Responsibilities- • Advising the Asset Management business on regulatory compliance, risk identification, mitigation, and all regulatory matters • Ensuring compliance and operational risk controls are well in place and that...

Job DescriptionThe Production Support Associate will provide technical support for our Equity & Derivatives Platform applications.Key ResponsibilitiesTechnical support for Equity & Derivatives Platform applicationsOn-site support at customer locations in Hong KongFlexible shift work, including evenings and weekendsRequired Skills and QualificationsProd...

We are Lenovo. We do what we say. We own what we do. We WOW our customers. Lenovo is a US$57 billion revenue 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, Lenovo has built on its success as the world's largest PC...

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...

Responsibilities Summary of the key purposes of the role: Definition of an annual risk-based Compliance control plan for APAC Supervise and deliver Compliance reviews as required by the annual control plan Ensure Compliance risks are identified and managed in a timely manner Ensure timely tracking, resolution and closure validation of CTL recommendations...

IT Governance Associate - Insurance Group Our client is a leading insurance group with a sizeable Technology presence in Hong Kong. We are currently looking for an IT Governance Associate to join the firm and look after the IT Control and related IT Compliance matters. This role will work closely with the IT Management team and drive firmwide policy. Great...

Develop, implement, and maintain compliance policies and procedures aligned with regulatory requirements and industry best practices. Provide expert guidance on regulatory developments and their implications for the firm's investment strategies and operations. Collaborate with investment teams to assess compliance risks associated with new products,...

Sustain our core value of teamwork with integrity and trust by joining our team as a Sr. Associate, Ethics and Compliance. This role reports into the Senior Manager, Ethics and Compliance and will be based in Quarry Bay, Hong Kong.Key Responsibilities:Support compliance initiatives pertaining to Lenovo's affiliates, including developing and implementing...

Lenovo is committed to delivering Smarter Technology for All, driven by our core value of teamwork with integrity and trust. We are seeking a seasoned professional to join our team as a Senior Associate, Ethics and Compliance.About the RoleThis is an exciting opportunity to play a key role in designing, administering, and supporting our global ethics and...

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...

The role of Compliance Risk Manager HK requires a strong understanding of anti-money laundering regulations and a proven track record of managing compliance risks. As a key member of the Financial Crime Compliance Department, you will assist in handling tasks related to AML/CFT/Sanctions compliance, including review accounts, advisory support, and...

The Role VP, Head of Control Room, Legal & Compliance Division Key Accountabilities Responsible for the development and implementation of appropriate compliance process, systems and controls for the Control Room and investment banking / corporate financing (IBD) function, including staff dealing policy and monitoring, maintenance of watch and restricted...

The OpportunityThis role offers a unique opportunity to join a leading organization and contribute to its success. The successful candidate will have the chance to work with a talented team and make a real impact.Key ResponsibilitiesInformation Security:Develop and implement information security policies, standards, processes & procedures.Provide systems...

About Our TeamWe are a team of dedicated professionals committed to making healthcare more accessible to the communities we serve.As a Quality Assurance Assistant, you will play a key role in ensuring the quality of our products and services.Your responsibilities will include assisting the Quality Assurance Officer in daily quality control activities,...

About the Role:Our team in China Harbour Engineering Co. Ltd is seeking a highly skilled Water Quality Control Specialist to join our operations.The ideal candidate will have expertise in operating and monitoring equipment and processes to treat wastewater and ensure compliance with regulatory standards.This role requires strong analytical skills to collect...

Job DescriptionCompany Overview: DBS Bank (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals, businesses, and institutions.Role Summary: We are seeking an experienced Audit and Compliance Professional to join our team. The successful candidate will be responsible for ensuring the...

Job OverviewAn international organization, FastLaneRecruit, is seeking a skilled Financial Controller to join their Hong Kong-based team. This role involves ensuring the company's financial integrity and compliance with local and international accounting standards.

CLIENT BACKGROUND We are looking for an experienced and knowledgeable IBD Compliance Specialist to join our team. The successful candidate will have extensive experience in investment banking division (IBD) product knowledge or control room operations, to work in the regional team and report to the Head of Compliance to work closely with the business team on...