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This role is looking for an experienced AML compliance professional who has experience or interest in leading a small team.
The successful candidate will be responsible for establishing and directly managing the Hong Kong Compliance Program, tailored to the specific Compliance needs and risks for Hong Kong business including working with the Japan business and US stakeholders
A unique opportunity has become available in an innovative and progressive commercial company. Our client is looking for an experienced Compliance Manager to join their legal team.
Our client is a HK listed company with strong presence globally. They are looking for a Risk and compliance Manager to join their Group Compliance team. Candidates with big4 experience and inhouse Internal Audit / Internal Control / Risk / compliance are welcomed to apply.
- Provide support to manage Real Estate, Construction & Infrastructure inspections activities with regulatory mechanisms- Coordinate all compliance and enforcement activities with relevant departments
The successful candidate will help to monitor and enhance the entire compliance framework for the company.
Looking for compliance candidates with 4-5 years experience, with STRONG EQUITY product knowledge or have experience giving advise to the business.
The client is looking for a Compliance Manager who will develop and formulate compliance framework, policies and procedures from scratch, with at least 6 years of experience and interest in the energy sector.
The Senior Risk and Compliance Manager is a Senior Manager role overseeing the Risk and Compliance of Trustee & MPF. Their duty will be to plan and control the operations of the Risk and Compliance team.
Our client is one of the largest Hong Kong banks with more than 80 years history mainly providing retail and corporate banking services. They are currently hiring a Regulatory Compliance Assistant Manager to be responsible for project management in regulatory support and follow up on client enquires for a regulatory project from HKMA. Candidate with 1 year of banking or project management working experience are welcomed to apply!
Our client is one of the largest French corporate investment banks. They are looking for a Project Manager to join the Global Markets Regulatory Compliance department to deploy a new communication surveillance tool in HK and to conduct preparatory work for the anticipated deployment in seven APAC sites. The candidate should have 3-5 years of working experience in project management in regulatory compliance/ surveillance within corporate investment banking.
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