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Our client is a top Japanese investment bank and securities firm. They are looking for a KYC/CDD Associate to join the KYC team to handle KYC onboarding, periodic review and screening for FI, institutional and corporate clients in HK & SG markets. The candidate should have at least 3 years of working experience in KYC/ CDD, onboarding, periodic review, screening for FI clients at international corporate investment bank/ securities firm/ brokerage firm.
This role will report to the Head of Compliance whilst managing their AML team. The AML team consists of AML advisory and Transaction Monitoring staff.
We are looking for a candidate with strong experience handling regulatory compliance/reporting matters, relating to offshore jurisdictions (Cayman Islands and BVI).
A leading financial services organization is seeking a Cybersecurity Analyst to oversee security systems, troubleshoot incidents, and support compliance initiatives. The role offers exposure to automation, policy development, and cross-functional security projects.
Join a dynamic team as an Information Security Assurance Specialist, where you will perform security testing on software products and web applications while ensuring compliance with risk management strategies. This role involves collaborating with global teams, conducting security assessments, and promoting security awareness across the organization.
A senior QS position responsible to look after Hong Kong and UK projects to ensure compliance.
As a reserve for the Group's governance hub, the compliance experience accumulated through direct participation in core affairs such as IPO preparation and the operation of the three boards, and the global vision formed through participation in board decision-making.
A key position responsible to the design and optimisation of sewage treatment processes, ensuring full compliance with industry standards, regulations, and best practices.
We're seeking a skilled Assistant Legal Manager to join a well-established Hong Kong company. The successful candidate will be responsible for overseeing legal aspects of the business, ensuring compliance with laws and industry regulations.
This is an exciting opportunity for a cybersecurity professional to join a prestigious global bank, supporting IT security compliance, threat monitoring, and security operations in Hong Kong. The role involves ensuring regulatory adherence, managing vulnerabilities, and enhancing cybersecurity awareness across the organization.
An exciting opportunity for an Assistant Accounting Manager to lead a talented finance team in FMCG. The successful candidate will be responsible for overseeing daily operations, developing financial strategies, and ensuring regulatory compliance.
Seeking a dedicated Human Resource Advisor to join a leading and well-established international law firm. The role will manage employee life cycle and support on implementing HR strategies, and ensuring compliance with law society and labour law.
This role requires a seasoned Security Architect Manager to provide expert security advisory, conduct risk assessments, and ensure compliance with group security standards and regulatory requirements.
This role focuses on managing Information Security, Cybersecurity, and Business Continuity risks while also addressing Third-Party Risk, Privacy Risk, and Regulatory Compliance. The successful candidate will act as a regional advisor, coordinating global initiatives, preparing risk reports, and ensuring alignment with industry standards and regulatory requirements.
Looking for a high potential talent who has very solid knowledge in PRC tax, and leads strategic tax planning, compliance, and reporting (including transfer pricing, BEPS, and tax audits) while advising on regulatory changes to mitigate risks and optimise group-wide tax efficiency.
Lead and enhance the information security management system for a major telecommunications company. You will oversee security operations, conduct risk assessments, and ensure compliance with industry standards and regulations.
Enhance cybersecurity posture and mitigate technology risks within a leading bank, focusing on regulatory compliance and threat analysis. Drive the implementation of robust security measures, policies, and procedures to protect critical banking systems and data.
As the Departmental Head reporting to CEO and Audit Committee, you will be responsible for overseeing the internal audit and risk management, internal control, and corporate governance function. Your role is pivotal in maintaining operational efficiency, effectiveness, and compliance with regulatory standards and internal policies that align with the organization's objectives.
We are working with a newly established family office who are hiring an in-house Legal & Compliance professional to join their growing team.
Join the dynmaic team in a global investment bank, to assess and analyze IT risks and compliance within the organization; Develop and implement risk management strategies, policies, and procedures.
The role involves managing the company's cyber security and resilience, including developing strategies, conducting assessments, and coordinating threat intelligence and SOC operations. Additionally, it requires collaboration on budget preparation and working with auditors for compliance and testing.
To identify, assess and mitigation of potential threats to information technology systems and data. Involves implementing security measures, monitoring for vulnerabilities, conducting audits, ensuring compliance with regulations, and establishing disaster recovery plans. Effective management of IT risks safeguards against breaches, data loss, and operational disruptions.
We offer you a stable working hours with a Hong Kong Listed Conglomerate. Being part of the Company Secretary team, you will be responsible to support the Managers for maintaining statutory registers / records, filing of statutory returns, drafting resolutions, updating corporate and director information for compliance with applicable statutory and regulatory rules
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