Page 2 - 127 jobs found for Compliance

about the company.Well-known Financial Institution.about the job.Create and oversee a comprehensive IT security architecture framework, including security blueprints, reference architectures, governance models, design patterns, and security standards that align with business objectives and industry benchmarks.Ensure that security principles and compliance are integrated early in all IT projects and systems. Offer guidance and support for project implementa

about the company.Randstad is currently partnered with Fintech and they are looking for AML/Risk Data warehouse specialist to join the team. about the job.• Parameter Configuration: Set and adjust parameters within AML systems to optimize performance and align with regulatory and organizational requirements.• Team Collaboration: Partner with data scientists to analyze data, develop predictive models, and implement enhancements to AML processes.• System Ove

You're tasked with overseeing the design and implementation of solutions for re-platforming the core banking supervision systems. You'll work closely with stakeholders to assess business needs, create solutions, and ensure that our systems meet the highest standards of quality, security, and compliance.about the job.Work with stakeholders to gather business requirements and create solutions that address the needs of the organization and the financial insti

about the companyA leading corporate and commercial bank is looking for an experienced Trade Operations Senior Manager to join our team. The ideal candidate will have at least 8 years of relevant experience and experience in people management is a plus.about the jobConduct checks and reviews on trade finance documents to ensure complianceManage Import Letter of Credit (LC) issuance and amendmentsOversee bill booking and payment processesConduct thorough do

about the company.Well-known Luxury Cosmetic Company.about the job.Ensure the stable operation of in-house and cloud-based data and computer networks, infrastructure, and systems.Plan, develop, install, configure, maintain, monitor, support, and optimize network hardware, software, and communication links.Provide robust support for IaaS and SaaS platforms, including Azure, AWS, Office 365, and Azure AD.Analyse and troubleshoot end-user hardware, software,

HNW Sales & Client Management Lead, Hong KongGlobally renowned Wealth PlannerLeadership roleWelcome HNW sales consultants stepping into sales managementAbout the CompanyOur client is a leading wealth management and insurance solutions provider with a global presence, specializing in serving high-net-worth (HNW) individuals and ultra-high-net-worth (UHNW) individuals through partnerships with financial institutions and advisory firms.About the JobClient Ser

about the company.The company is seeking a highly skilled and experienced Digital & Data Lead to join the team to drive data-driven decision-making and insights across the organization. about the job.Spearhead a team to craft and execute a data and analytics vision that fuels both strategic and operational business prospects across all regions from shaping data and analytics strategies, instituting governance frameworks, and steering the overhaul of the da

You're the key individual tasked with planning, designing, and implementing cybersecurity solutions within an enterprise environment. This role encompasses developing an enterprise security architecture and governance model, as well as offering professional security consultancy to stakeholders at all levels.about the job.Develop and manage a comprehensive IT security architecture, including blueprints, governance models, design patterns, and standards alig

Senior Finance Manager, Life Insurance, 70-90kStable Insurance CompanyFriendly Working Culture Regional team My client is a leading insurance company. With their fast-growing business, they are now looking for a Senior Finance Manager for their finance team. Report to the Head of Finance, you will be responsible for: Overseeing the monthly financial reporting process of Asia; Reviewing financial statements and handling statutory audit to ensure com

about the company.Our client is the investment management arm of a leading insurer.about the job.Develop comprehensive project plans, including timelines, budgets, and resource allocation, to ensure successful execution of fund insourcing projects and other assigned initiatives.Collaborate with internal and external stakeholders, including senior management, investment teams, legal, compliance, and external vendors, to gather requirements, align objectives

Review, draft and negotiate a full range of financing and transactional agreements relating to aircraft finance, corporate finance, leasing etc. Work with the transaction team to manage the full spectrum of deals from beginning to closingManage internal stakeholders and work closely with finance, compliance and other departmentHandle external stakeholder relationships regionally skills & experiences required.Common law qualified lawyers with at least 4 ye

about the company.A leading private banking and asset management group in the world are looking for a Payment Officer to join their team.about the job.Independently manage all payment transactions.Ensure compliance with internal policies and local regulations for all payments.Oversee cheque processing tasks.Offer daily assistance to the Marketing Team.Generate various periodic reports.Support the team with various operational responsibilities.Collaborate w

Head of Distribution (Agency, KPIC) – Life InsuranceLife insurer backed by one of the largest Financial Institutions in ChinaLeadership role in agency channel developmentKey Person in Charge (KPIC) responsibilityAbout the CompanyOur client is a newly established life insurance arm of one of the largest financial institutions in China. As they build their presence in Hong Kong, they are seeking a Head of Distribution (Agency) to lead and drive the agency ch

about the company.Top Utility Companyabout the job.Design and implement access security frameworks of company's systems and applications.Developing and managing personas to align with security requirements.Ensure compliance with Oracle RCM and Segregation of Duties (SoD) best practices.Oversee Oracle Fusion Security Control to maintain optimal security levels.Collaborate with stakeholders to ensure the right access levels for different personnel population

Our client is a leading commercial bank in Hong Kong. Seeking a Senior Officer to join the FCC department. Responsibilities:Investigate suspicious transactions related to financial crimes and prepare STRs.Assist in the development, implementation, and maintenance of transaction monitoring systems.Identify money laundering and fraud risks, addressing issues in compliance with regulatory requirements.Keep departmental policies, procedures, and working manual

Accounts Assistant, 20K My client is a sizable organization in Hong Kong. They are recently looking for an Accounts Assistant to join their Finance team. They provide competitive packages and structured career progression. You will need to …Manage daily financial transactions, including verifying and recording accounts payable data.Track all payments and expenditures while ensuring compliance with financial policies.Facilitate timely payment of invoices by

about the company.Our client is a fintech company, who is looking for a Legal Director with solid corporate experience to support the expanding business globally. about the job.Act as legal in-house counsel offering effective legal solutions to the business expansion in different countriesDraft and review all kinds of commercial contacts and legal documents for potential product launching, and oversea M&A transactionsProvide legal support to Corporate Gove

about the company.We are currently hiring for several reputable organizations across the Logistics, Trading, Manufacturing and Telecommunications industryabout the job.Manage ad-hoc tax issues and handle tax audits/disputes in various jurisdictions for either Corporate Tax or Indirect Tax functionsConduct internal tax reporting for Corporate Tax or Indirect Tax, including tax budgets, forecasts, and interim/year-end reporting.Assist in developing and imple

about the company.Our client is a pioneering crypto investment company who is looking for a Lawyer with crypto exchange experience to join the firm and support their fast-growing business. about the job.Provide legal support on a range of corporate and commercial matters, including contract drafting, review, and negotiation for Web3 projects and transactions.Support blockchain and cryptocurrency regulations and advise the business on compliance and strateg

Work closely with team members and stakeholders on managing and developing data privacy frameworks for the GroupResponsible for reporting, investigating and implementing data privacy controls as well as conduct risk assessments in order to propose mitigationsReview business justifications for data retention periods and partner with IT teams to ensure strict compliance with regulations Handle relevant training for the Group's business units to ensure emplo

about the company.MNC Renowned Sports Brand Companyabout the team.The team led international fulfillment projects across EMEA, APAC, and China, aiming to expand the global distribution network. They provided cross-functional engagement to ensure the delivery of top-tier products to customers and stores worldwide.about the job.Lead the end-to-end planning and execution of multi-carrier logistics projects, primarily in APACDevelop detailed project plans, set

Our clinet is advancing in innovatiave cloud technologies, creating an exciting opportunity for a Senior Cloud Engineer to join the Infrastructure team.about the job.Design and manage multi-cloud infrastructure solutions across AWS, Azure, Tencent Cloud, and Huawei CloudDevelop and execute cloud strategies, including migration and optimization plansLead deployment and management of Kubernetes clusters for high availability and performanceMaintain Infrastru

My client is a fast-growing venture capital firm with extensive knowledge and strong reputation. They are now looking for a manager to join their successful business. Report to the CFO, you will be responsible for: Overseeing the fund accounting functions.Managing the month end process and investor reports. Handling portfolio valuation.Handling tax compliance and planning.Supervising annual budgeting process for effective financial management.Assisting

about the company.Our client is a dynamic leader in design, product development, and sourcing for beauty, fashion, and lifestyle accessories. Operating globally with offices in APAC and EU regions, they are currently seeking a Senior Quality Engineer to ensure top-tier product quality.about the job.As a Senior Quality Engineer, you will be responsible forDeveloping and enforcing quality standards for beauty accessories, cosmetics, and lifestyle products ac

Role OverviewAs an admin officer, you will ensure an exceptional customer experience for our customers, which are brokers and group secretaries by swiftly and accurately carrying out comprehensive application handling services and answering enquiries via hotline, emails and/or livechat. Job DescriptionHandle the onboarding process of each application.Keep all activities recorded accurately in the relevant systems and processes.Be familiar with all busines

about the company.We are currently hiring for a multinational group who has a strong presence within the Logistics business.about the job.Design and assess internal control procedures, ensuring effective self-assessments.Support operational risk mitigation and establish necessary controls.Recommend improvements to align controls with company policies.Evaluate internal control effectiveness and validate remediation efforts.Ensure compliance with registratio

about the company.Our client is a prominent hospitality and dining company that operates a diverse portfolio of restaurants, ranging from fine dining to casual eateries. They are known for its commitment to quality cuisine and exceptional service. They often feature a mix of local and international culinary influences, catering to a wide range of tastes and preferences. Additionally, they emphasize innovation in both menu offerings and dining experiences,

about the company.Our client is a well-established leader in the banking industry. They are currently hiring a Senior Backend Engineer, and this role offers an exciting opportunity to contribute to cutting-edge technology solutions that power banking services. about the job.Collaborate with the backend development team to develop backend services and APIs to support new features and enhancements for banking systems.Perform development, configuration, and m

Up to HKD 50K/month + housing support — competitive packageLead a team of 20 in a vital HR leadership role at factory levelRegional coordination — work closely with China and HK head officeAutonomy to shape and improve HR systems in a large-scale operationabout the company.A well-established garment manufacturer is seeking an experienced and strategic HR & Admin Manager to take full ownership of the Cambodia factory’s HR operations, leading a team of 20.

about the company.Randstad is working with one of the well-known businesses that are currently looking for a DevOps Lead who will be participating in leading and guiding the overall DevOps practice within an organization. about the job.Review the current practice of the technology teams and set measurble KPIs to improve their DevOps skills and practices, transitioning from traditional software delivery to a DevOps/Agile approachCollaborate with the teams t