- Our client is a leading bank and seeking a Compliance Manager under Global Banking Department.Job ResponsibilitiesSupport the development of effective procedures for settlement and payment services that comply with relevant AML regulatory requirements.Provide advisory support on AML and sanctions compliance as needed.Conduct internal controls focused on compliance and risk management within the business.Prepare regular management reports that detail compliOur client is a leading bank and seeking a Compliance Manager under Global Banking Department.Job ResponsibilitiesSupport the development of effective procedures for settlement and payment services that comply with relevant AML regulatory requirements.Provide advisory support on AML and sanctions compliance as needed.Conduct internal controls focused on compliance and risk management within the business.Prepare regular management reports that detail compli
- Our client is the world's leading insurance company. They are seeking a Compliance Manager to join their compliance team. The role involves supporting and reinforcing the Group Conduct Framework initiatives across various Asian entities.Responsibilities:Provide guidance and share best practices to assist in the effective implementation of these frameworks.Monitor the local Conduct dashboards and reports is crucial, with a focus on reviewing action plans anOur client is the world's leading insurance company. They are seeking a Compliance Manager to join their compliance team. The role involves supporting and reinforcing the Group Conduct Framework initiatives across various Asian entities.Responsibilities:Provide guidance and share best practices to assist in the effective implementation of these frameworks.Monitor the local Conduct dashboards and reports is crucial, with a focus on reviewing action plans an
- about the companyA well-known foreign bank is looking for a checker for their payment team. Candidates with 7+ years of experience in corporate payment/remittance processing and project experience is highly preferred. Fluency in both Chinese and English is required for this role. about the jobAuthorise SWIFT, RTGS, fax communications, and correspondences via payment systemSupervise and allocate all incoming documents, mail, fax, telex, RTGS, and SWIFT commabout the companyA well-known foreign bank is looking for a checker for their payment team. Candidates with 7+ years of experience in corporate payment/remittance processing and project experience is highly preferred. Fluency in both Chinese and English is required for this role. about the jobAuthorise SWIFT, RTGS, fax communications, and correspondences via payment systemSupervise and allocate all incoming documents, mail, fax, telex, RTGS, and SWIFT comm
- about the company.a prominent investment services provider based in Hong Kong, specializing in various financial services including brokerage, asset management, and investment banking. It focuses on facilitating cross-border investments and offers a range of solutions to institutional and retail clients. With a strong commitment to compliance and risk management, it plays a significant role in the financial markets of the region.about the job. Ensure the aabout the company.a prominent investment services provider based in Hong Kong, specializing in various financial services including brokerage, asset management, and investment banking. It focuses on facilitating cross-border investments and offers a range of solutions to institutional and retail clients. With a strong commitment to compliance and risk management, it plays a significant role in the financial markets of the region.about the job. Ensure the a
- Our client is a leading asset management company. They are seeking an experienced Compliance Manager to oversee overall compliance matters within the organization. This role is crucial for ensuring adherence to regulatory requirements, particularly in relation to SFC 149. The ideal candidate will play a key role in supporting compliance initiatives, reviewing documentation, and collaborating with various teams.Key Responsibilities:Oversee overall compliancOur client is a leading asset management company. They are seeking an experienced Compliance Manager to oversee overall compliance matters within the organization. This role is crucial for ensuring adherence to regulatory requirements, particularly in relation to SFC 149. The ideal candidate will play a key role in supporting compliance initiatives, reviewing documentation, and collaborating with various teams.Key Responsibilities:Oversee overall complianc
- Our client is a global insure and looking for a compliance manager for regional office.Job Responsibilities:Ensure adherence to corporate governance and relevant guidelines, including regulations related to intermediary conduct, market conduct, and product marketing.Develop and launch comprehensive compliance programs and monitor overall compliance and identifying deficiencies to recommend improvements and control measures.Assist in formulating a robust coOur client is a global insure and looking for a compliance manager for regional office.Job Responsibilities:Ensure adherence to corporate governance and relevant guidelines, including regulations related to intermediary conduct, market conduct, and product marketing.Develop and launch comprehensive compliance programs and monitor overall compliance and identifying deficiencies to recommend improvements and control measures.Assist in formulating a robust co
- about the company.We are seeking a motivated professional to support our Equity Capital Markets (ECM) team. The candidate will be responsible for preparing pitch materials and market updates, assisting in deal execution, and managing sensitive information in compliance with regulations. Ideal applicants will have 1-2 years of relevant experience, strong analytical and communication skills, and a proactive approach to teamwork. about the job.Develop pitchboabout the company.We are seeking a motivated professional to support our Equity Capital Markets (ECM) team. The candidate will be responsible for preparing pitch materials and market updates, assisting in deal execution, and managing sensitive information in compliance with regulations. Ideal applicants will have 1-2 years of relevant experience, strong analytical and communication skills, and a proactive approach to teamwork. about the job.Develop pitchbo
- about the company.We are seeking a motivated professional to support our Equity Capital Markets (ECM) team. The candidate will be responsible for preparing pitch materials and market updates, assisting in deal execution, and managing sensitive information in compliance with regulations. Ideal applicants will have 1-2 years of relevant experience, strong analytical and communication skills, and a proactive approach to teamwork. about the job.Develop pitchboabout the company.We are seeking a motivated professional to support our Equity Capital Markets (ECM) team. The candidate will be responsible for preparing pitch materials and market updates, assisting in deal execution, and managing sensitive information in compliance with regulations. Ideal applicants will have 1-2 years of relevant experience, strong analytical and communication skills, and a proactive approach to teamwork. about the job.Develop pitchbo
- Our client is a leading asset management company. They are seeking an experienced Compliance Manager to oversee overall compliance matters within the organization. This role is crucial for ensuring adherence to regulatory requirements, particularly in relation to SFC 149. The ideal candidate will play a key role in supporting compliance initiatives, reviewing documentation, and collaborating with various teams.Key Responsibilities:Oversee overall compliancOur client is a leading asset management company. They are seeking an experienced Compliance Manager to oversee overall compliance matters within the organization. This role is crucial for ensuring adherence to regulatory requirements, particularly in relation to SFC 149. The ideal candidate will play a key role in supporting compliance initiatives, reviewing documentation, and collaborating with various teams.Key Responsibilities:Oversee overall complianc
