Financial Security Compliance Officer

Job DescriptionWe are seeking a seasoned Senior Compliance Officer to oversee the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, Physical Security function within our Financial Crime & Security Services Department.About the RoleThis is a pivotal position that ensures the Bank's reputation is upheld and relevant laws and...

About IO TECH SOLUTIONS LIMITED">We are a leading provider of secure, high-tech business solutions in Hong Kong, specializing in security printing, data management, and document digitization.">Salary: HKD 65,000 - HKD 90,000 per annum">Job Description:">">Maintain and update audit document control systems, databases, and repositories to organize and...

Job Title: IT Security and Compliance ProfessionalAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled and experienced IT Security and Compliance Professional to join our team.Company Overview:We are a leading financial institution in Hong Kong, providing a wide range of banking services to individuals, corporations, and institutions. Our...

Job DescriptionWe are seeking a highly skilled IT Security and Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited.About the RoleThis is an exciting opportunity for a motivated individual to take on a key role in ensuring the security and compliance of our IT systems. As an IT Security and Compliance Specialist, you will be...

About Dah Sing GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong offering banking, insurance, and other related services through its extensive network of over 70 branches. We focus on delivering high-quality customer experiences.Our core values include caring, teamwork, and progressiveness. We acknowledge the...

Job OverviewWe are seeking a highly skilled Chief IT Compliance Officer to join our team at Classy Wheeler Limited.The successful candidate will be responsible for conducting IT audits and technical consultancy assignments, participating in financial and operational audits, and developing Computer Assisted Auditing Techniques (CAATs) Programs.About the...

About UsValuable Capital Limited is a leading financial institution committed to delivering exceptional services to our clients.Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team. This role will be responsible for developing, implementing, and maintaining our compliance program to ensure daily operations comply with Hong...

We are seeking a highly experienced Legal and Compliance Director to join MatchTalent Limited. The ideal candidate will have at least 8 years of experience in legal and compliance roles, with a strong background in the financial sector.About the RoleThis position requires a proactive individual who can navigate complex regulatory environments and provide...

About UsClassy Wheeler Limited is a prominent financial institution that provides comprehensive banking and financial services to individuals and corporations. We are committed to delivering exceptional customer experiences and maintaining the highest standards of security and compliance.Job OverviewEstimated Salary: HKD 800,000 - HKD 1,200,000 per annum.Job...

At CICC, we are seeking a highly skilled Compliance Officer to join our team in Hong Kong. As a key member of our Secondary Markets Compliance department, you will be responsible for providing compliance coverage to our Equities, FICC, and Wealth Management business activities.Key Responsibilities:Provide expert compliance advice to the Equities, FICC, and...

Job TitleSenior IT Officer – BankAbout the RoleWe are seeking a highly skilled Senior IT Officer to join our team at SUPER Corporate Consultancy Group. This role will be responsible for handling IT Security and Governance in our related services.Key ResponsibilitiesEnhance internal security monitoring and protection measures to ensure the integrity of our...

Job SummaryWe are seeking a highly skilled Security and Compliance Leader to spearhead our internal audit efforts with a focus on information security.About the RoleThis is an exciting opportunity to join Global Executive Consultants Ltd. as a key member of our team, where you will be responsible for planning and implementing internal audit exercises to...

**Job Summary:**We are seeking an experienced Financial Compliance Expert to join our team in the Asia Pacific region. This role will be responsible for ensuring that all investment activities comply with relevant guidelines and regulations.**About Us:**Danos Group is a leading company in the industry, known for its commitment to excellence and innovation....

We are seeking a skilled Compliance Officer to join our team at Classy Wheeler Limited in Hong Kong. This role offers an excellent opportunity to work with a renowned financial services group that is continuously growing its securities and futures division.Job OverviewThe successful candidate will be responsible for ensuring that company policies, internal...

We are seeking a seasoned Chief Compliance Officer to join our team at Global Executive Consultants Ltd. in Hong Kong.About the RoleAs a key member of our Corporate Finance division, you will be responsible for ensuring compliance with all relevant regulations and laws in the region. Your expertise will help us navigate complex regulatory landscapes and...

About Dah Sing Financial GroupThe Dah Sing Financial 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.We value caring, teamwork, and progressiveness. We recognize that everyone is unique and...

We are seeking a Type 2 RO in Hong Kong to join Unicorn Advisor (HK) Limited.Job SummaryA successful candidate should have solid knowledge of futures business and compliance/risk related experience.Key ResponsibilitiesTo manage financial risks associated with securities tradingTo ensure compliance with regulatory requirementsThe ideal candidate will have 8...

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong, offering a wide range of banking and insurance services through our extensive network of over 70 branches across the region. Our core values are built around caring, teamwork, and progressiveness.Job Purpose:The successful candidate will play a key role in ensuring that our...

Job Title: AML Compliance Leader - Securities TeamLocation: Hong KongAbout the Role:We are seeking a seasoned AML Compliance professional to lead our Securities Team in driving compliance excellence. The ideal candidate will possess strong leadership skills, excellent communication abilities, and a deep understanding of regulatory requirements.Main...

Job SummaryClassy Wheeler Limited, a fast-growing software house and IT solutions provider in Hong Kong, is seeking an experienced Chief Information Security Officer (CISO) to join its team. As a key member of our organization, the successful candidate will be responsible for developing and implementing robust IT security policies, procedures, and standards...