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Senior / Business Compliance & Risk Control Manager

Hong Kong / Bank Of China (Hong Kong) Limited

Responsibilities: Design and prepare various routine monitoring and compliance report for Global Markets operational risks. Follow up on various operational incidents and conduct independent assessment and analysis on the cases Write kinds of internal self-assessment and different gap analysis reports on internal control and compliance mechanism Fo...

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Senior Business Risk and Compliance Manager - Digital Banking - Hang Seng Bank (HK)

Hong Kong / Hang Seng Bank Limited

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment...

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Manager, Control Office (Credit Control) - Hang Seng Bank (HK)

Hong Kong / Hang Seng Bank Limited

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment...

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Head of Compliance(72B), Boutique Corporate Bank

Hong Kong / Hays

A SEA regional bank is hiring a head of compliance position leading a small team of FCC & compliance Your new company Boutique Southeast Asian Corporate Banking; Rare opportunities, replacement headcount due to retirement Stable environment Your new role Act as S. 72B Manager & MLRO Manage a small team covering both regulatory compliance & FCC Act...

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Compliance Manager (72B), International Bank

Hong Kong / Hays

Your new company This top-tier bank is looking for an experienced Compliance expert to act as the Compliance Manager in guiding the team. With an aggressive growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitors. Your new role As a crucial member of the team, you will report to the...

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General Compliance Assistant Manager - Banking

Hong Kong / Hays

Your new company This top-tier bank is looking for an experienced Compliance expert to act as the Assistant Compliance Manager in guiding the team. With an aggressive growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitors. Your new role As a crucial member of the team, you will repo...

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Assistant/ Internal Control & Compliance Manager (Commerical Group) - 45k

/ HR Plus (Talent) Limited

Benefits Regional Exposure Full medical coverage Attractive bonus package (2-3 months) Team leading exposure About our client As part of our client's continued growth and commitment to maintaining the highest standards of internal control and compliance, our client is seeking a talented and motivated individual to join the team as...

Full-time

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Compliance & Risk Management - Senior Officer (Great exposure with flexibility, up to 45k)

Central / HR Plus (Talent) Limited

Our client: Our client, a well-established insurance company operating in the Asia-Pacific region, focuses on delivering general insurance solutions and robust risk management practices for other insurers. In line with the updated requirements from Insurance Authority on regulatory reportings, they are actively seeking an experienced Senior Office...

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Data Quality Project, Consultant (2-year contract, Manager Level)

Hong Kong / AIA International Limited.

Roles and Responsibilities: Data Remediation Project Help to drive and lead the data quality remediation exercise and project associated with the follow up actions data quality findings Work with compliance team to understand the follow up items requirements, including but not limited to data patching / remediation project, data collection project...

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Governance & Control, Consultant (Manager Level)

Hong Kong / AIA International Limited.

Roles and Responsibilities: Data Stewardship Act as SME of operations data and assist the development of centralized database. Identify Critical Data Elements (‘CDEs’) & monitors data quality. Perform root cause analysis of data quality issues. Data Governance and Control Assist data owner on access request, including but not limited to review/ ass...

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Manager / Senior Manager, Mainland China Legal, Compliance and Legal Department

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Responsibilities and Duties Draft, review and negotiate legal documents relating to all aspects of the bank's business based on Chinese laws and regulations Identify potential legal issues arising in business operation and providing legal solutions Be responsible to prepare relevant reports or presentations in accordance with the requirements from...

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Legal Counsel, Compliance and Legal Department

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Job Responsibilities Provide legal advice and support to all business units within the financial institution and the group as well as assisting the Head of Legal in providing broad legal advice to management in order to protect interests of the bank and to minimize legal risks; Review and negotiate corporate banking documentation, including but not...

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Assistant Manager to Manager, Internal Control (Compliance and Legal Department)

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Responsibilities: Develop bank wide internal related framework and mechanism Conduct risk based on-site or off-site reviews and inspections to assess the effectiveness of internal control framework; Identify, inspect, and report internal control weaknesses and recommend corrective actions or enhancements for implementation Monitor and evaluate the...

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Assistant Manager, Internal Control and Compliance Department (ICBC Hong Kong...

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Job description Perform AML compliance functions Familiar with KYC/CDD documents requirements Perform AML research and review on the hit transaction and customer records Assist in formulating and maintaining AML/CFT policies and procedures Perform AML review, management reporting, compliance monitoring and other AML compliance related tasks as may...

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Senior Officer Manager, Product Control, RMD

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Job Responsibilities Duties include daily P&L reporting, off-market checking,position reconciliation analysis and getting acknowledgment from front desk Working with Front Desk and Financial Department to finalize various month end reports Produce daily and quarterly product control report and send to management Participate in treasury business dev...

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Compliance Risk Expert

Hong Kong / Sopra Steria I2S

Company:Sopra Steria is a listed European tech leader specializes in Consulting, Digital Service, and Software. We have 50,000 employees worldwide located in different regions (Europe, North America and Asia), whereby Singapore is the HQ for APAC. EvaGroup Asia Pacific is part of Sopra Steria I2S APAC, in charge of Infrastructure, Cloud and Cyberse...

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International Law Firm - Billing and Credit Control Accountant

/ APAC Michael Page

Our client is one of the top international law firms globally. Their finance team in Hong Kong are looking for a teammate responsible for billing and credit control. Candidates with AR experience in law firms are welcomed to apply! Client Details Our client is one of the top international law firms globally. Their finance team in Hong Kong are lo...

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Compliance Officer (Part-time)

Hong Kong / EBC Group

EBC Group, a leading financial services firm, is seeking a detail-oriented and experienced Compliance Officer to join our dedicated team. The Compliance Officer will be responsible for ensuring that the company operates in compliance with all applicable laws, regulations, and internal policies. This is a critical role in maintaining the integrity a...

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2024 Graduate Associate, Audit & Assurance

/ Mazars in Hong Kong

Why join us You don't join Mazars by coincidence, you choose Mazars: a global school of excellence where you will be challenged to develop and grow. Progression is tied to education, empowering you to match your career to your aspirations both within and outside our firm. We expect your contribution to what Mazars and our clients do next...

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Compliance & Risk Manager

Hong Kong / Zodia Custody

Digital Asset Custody, globally, without compromise. Zodia Custody is a FCA, CBI and CSSF registered Virtual Asset Service Provider (VASP), offering Digital Asset Custody services to Institutional Investors. Zodia Custody is a Venture backed by Standard Chartered Bank, Northern Trust and SBI Digital Asset Holdings based in the UK, Europe, Hong Kong...

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Associate - Business and Office Support

Hong Kong / Control Risks

Reception and Office Management Handle office main line, screen calls, and provide client support Manage meeting rooms, common areas, and office visitors Maintain office equipment and manage office supplies Administer office security system and manage access cards Coordinate travel requests for Hong Kong team and visitors Manage business cards for...

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Associate Director - Digital Risks

Central / Control Risks

Control Risks is seeking an experienced candidate to join its rapidly growing Cyber Protect team in our key Hong Kong market. This is a unique opportunity to work in a highly capable and truly global team of cyber experts and to play a critical part in shaping the Cyber Protect offering. The role requires an initiative-taking and diligent client-fa...

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滅蟲員, 薪金可高達HKD19k Pest Control Service Technician, Salary up to HKD19K

Kwun Tong / Rentokil Initial

Rentokil Initial是全球最大的商業服務公司之一，在歐洲、北美、亞太和非洲的主要經濟體中運營。公司擁有57,000多名員工，在90多個國家提供一系列的支持服務。能多潔香港作為領先的害蟲控制、洗手間衛生和工作場所衛生解決方案提供商，在香港擁有超過59年的經驗，擁有約400名專業專家的廣泛網絡。我們獲得BSI頒發的ISO 9001質量管理體系、ISO 14001環境管理和ISO 45001職業健康...

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滅蟲員兼司機, 薪金可高達HKD22k Pest Control Driver & Service Technician

Kwun Tong / Rentokil Initial

Rentokil Initial是全球最大的商業服務公司之一，在歐洲、北美、亞太和非洲的主要經濟體中運營。公司擁有57,000多名員工，在90多個國家提供一系列的支持服務。能多潔香港作為領先的害蟲控制、洗手間衛生和工作場所衛生解決方案提供商，在香港擁有超過59年的經驗，擁有約400名專業專家的廣泛網絡。我們獲得BSI頒發的ISO 9001質量管理體系、ISO 14001環境管理和ISO 45001職業健康...

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Contract Officer, Financial Planning & Control.

Hong Kong / The Career Works Limited

Our client, a leading banking company, is currently seeking to hire a Contract Officer, Financial Planning & Control.Responsibilities: T Input invoices in payment system. Verify invoices against payment document and ensure proper payment controls are in place. Ensure invoice payments are processed timely and accurately. Coordinate with relevant...

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Total 134 Quality Assurance / Control job vacancies