Compliance Lead - Hong Kong, 香港 - TEKsystems

Compliance Lead

4天前

Our client, a leading international insurance company, is looking for an experience compliance lead to join their team in Hong Kong. This person will be running several risk and compliance initiatives across the APAC region, representing the Hong Kong market. · This candidate mu ...

Head of Compliance, Leading Electronic Trading Platform

1周前

about the company Our client is a global leading electronic trading platform with strong presence overseas and expanding in APAC region. about the team · A team of 5+ in Hong Kong Regulatory Compliance · Dynamic, international working environment · Stable working environment wit ...

Head of Regulatory Compliance

2天前

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 ...

Vice President

1周前

Company Introduction: · We're home to Asia's most dynamic and vibrant capital markets. · Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every ...

VP - Insurance and Investment Compliance

4天前

Key responsibilities · Responsible for leading the Investment & Insurance Compliance to coordinate and follow up on the latest regulatory requirements and provide compliance related advice to business units. · Take part in following up on regular requests and enquiries raised by ...

Compliance Manager

1天前

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 ...

Equities Compliance

2天前

Key Responsibilities · Be accountable for the APAC Markets Compliance program · Provide advice on regulatory interpretation and compliance issues in relation to global markets business · Handle APAC compliance issues, incident, and breaches in conjunction with various internal pa ...

Senior Audit Manager

2天前

Responsibilities: Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to r ...

Corporate Compliance, Principal

2天前

FIND YOUR 'BETTER' AT AIA · We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. · We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the ...

Head of Compliance

5天前

Our client is looking for Head of Compliance and Risk in a sizable corporate and commercial bank. This role will be heading up the compliance and risk function, reporting to the business line. · Responsibilities: · Compliance Management: · Oversee compliance activities, ensuring ...

Compliance Manager

1周前

ResponsibilitiesAssist Team Head to manage a team to provide compliance advice and support for the Bank's general compliance and related matters, in particular to the Bank's middle and back office operations · Maintain, review and update internal policies and procedures, complian ...

Senior Compliance Manager

1周前

Responsibilities:Provide advice to the business units regarding regulatory compliance issues on general banking products/ services (including deposit, loans, credit cards, fintech projects) and business propositions · Assist the business units in evaluating the risk involved in a ...

Vice President

1周前

Duties & Responsibilities · Oversee the compliance requirements for the company as defined by SFC; · Lead the team, while providing guidance to ensure best practices with industry standards; · Advise on regulatory requirements and ensure timely escalation of any compliance issue ...

Head of Compliance, Hong Kong

2天前

Primary Details · Time Type: Full time · Worker Type: Employee · Primary Responsibilities Ensure appropriate and relevant advice is provided to Senior Leadership on the management of regulatory changes within the Industry · Ensure corporate compliance with requisites prescri ...

Manager, Accounting and Finance, MNC, SSP District

4天前

About the company · A leading international trading group with rapid business expansions is seeking a talented and experienced Accounting Manager to join the company and lead a dynamic team. · About the role · Reporting to the Finance Director, you will lead a team, oversee th ...

Head of Risk

6天前

Our client, a leading international insurance company, are looking for a head of risk to join their team. They are currently running initiatives across APAC and require some support locally in Hong Kong to represent the business here. This person will work across first, second an ...

Head of Compliance

4天前

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. · It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. And we build on this every day with our ambition to ...

Senior AML Manager

5天前

Responsibilities · Develop and maintain a comprehensive AML/CFT program in accordance with applicable laws, regulations, and international standards. · Lead and manage a team of AML/CFT professionals, providing guidance, training, and support to ensure a strong culture of complia ...

Section Head, Project

2天前

Leads and manage the Project and Quality control teams to monitor the operation risk and regulatory compliance related issues with respect to the group and regulator policy. Ensure all operation processes are fully complied with the regulations and standard set by the Bank and re ...

Risk and Compliance Manager

2天前

Ri · Responsibilities · Monitor the compliance matters related to the operations of pension and trust businesses · Ensure the relevant legislation, rules and guidelines are complied with all applicable regulations, rules, codes, guidelines and standards set by regulators and the ...