- Hong KongPermanent
The Senior Manager is a new position to be based in Hong Kong with a well-known US listed manufacturing company. You will be required to communicate and educate all levels the importance of internal controls, you will work closely with different functional teams in APAC.
APAC exposure
MNC working environment
Save Job View Job - Hong KongPermanent
Excellent opportunity for Compiance candidates looking to move into a well-established in-house commercial environment.
Flexible working hours
Attractive benefits
Save Job View Job - Central and Western DistrictPermanent
A newly created compliance manager position is now available with an established long/short equity hedge fund in Hong Kong. This position will report to the COO to handle daily business compliance and investment compliance.
Newly created compliance position
Hedge fund with a strong track record
Save Job View Job - Hong KongPermanent
This is an exciting opportunity to join one of the leading Chinese FS firms in Hong Kong
Type 1, 2, 4, 5, 6 and 9 business
Team based environment
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Life Insurance firm
Regulatory Change, Engagement and Initiatives
5 years of experience in insuranceLife Insurance firm
Regulatory Change, Engagement and Initiatives
Save Job View Job - Hong Kong IslandPermanent
Excellent opportunity for an experienced candidate to join a sizeable team with the purpose of ensuring the company's internal processes and transactions adhere to all legal and compliance guidelines.
Excellent Benefits
Well-Established
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- Working for a reputable Pharmaceutical group
- APAC coverage
Reputable Pharmaceutical Group
Team leading exposure
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This is an excellent opportunity for anyone seeking a platform for career development
Leading Bank in Hong Kong
1st line of defense, working under business
Save Job View Job - Hong Kong IslandPermanent
Rapid Business Development
A Development Platform with core business competitivenessRapid Business Development
A Development Platform with core business competitiveness
View Job - Hong Kong IslandPermanent
Excellent new legal and compliance role with a leading fund house, they are looking for a mid-level candidate with strong legal and compliance knowledge to work in a team of 8.
Sizeable Team
Good Benefits
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Our client is looking for a legal and compliance manager to take care of the legal and corporate secretarial matters for the company.
Fund House
Legal & Compliance
Save Job View Job - Hong KongPermanent
This is a fantastic opportunity if you have CustomS & Trade/ Trade Compliance experience.
Renowned MNC
A Fortune 500 company
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You will play a key role in ensuring the internal controls and risk management system throughout the Group is properly designed, managed and reported.
Under Local Blue Chip
Global Market Exposure
Save Job View Job - Hong Kong IslandTemporaryHK$20,000 - HK$35,000
We are currently seeking a high caliber professional to join my client's team as Manager, Client Reporting (12 month contract).
- Perform pre-trade and post-trade compliance monitoring and investigation
- Handle and follow up exception reports for any breaches
- Conduct trade surveillance
KYC CDD Client Reporting
Global Asset Management
Save Job View Job - Perform pre-trade and post-trade compliance monitoring and investigation
- ShànghǎiPermanent
To develop and implement robust data governance and management policies and procedures that are in line with global direction and meet regional & local business needs.
Global well-known top-tier Retail/FMCG MNC with booming business
Downtown location, new created role
Save Job View Job - Hong KongPermanent
Our client is looking for a well rounded Compliance & Internal Audit Manager to join their team!
Excellent Career Advancement
Competitive Remuneration Package
Save Job View Job - Hong Kong IslandPermanentHK$4,167 - HK$5,833
Newly created Regulatory Compliance Manager role within a leading Virtual Bank.
Virtual Banking
Newly Created Role
Save Job View Job - Hong KongPermanent
Our client is a privately owned consulting and investments company with a diversified client portfolio across both the financial services and commercial industry. As a market leader and growing business, they are currently looking for a Group HR Manager, Policy & Compliance to join their dynamic business.
Newly Created Position
Young & Dynamic Culture
Save Job View Job - Hong KongPermanent
Leading Bank
Well established team
Stable working environmentLeading Bank
Well established team
Save Job View Job - Hong KongPermanentHK$60,000 - HK$70,000
The successful candidate is responsible for identification of financial and operational risks and monitoring of internal
controls of the companies within the region, as to give assurance about their effectiveness and efficiency.New Headcount
Growing Business
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