Compliance jobs
Company Description JusCogen & Alcop (JCA) is a multidisciplinary organization specializing in legal consultancy, manufacturing and engineering of industrial products , R&D, and international trade. JCA’s Legal W...
Develop security control reviews and settings for banking systems to ensure appropriate controls are in place and in adherence to IT security policy and standards Evaluate, identify and mitigate new IT security threats,...
Lead and coordinate AML systems Degree holder in Business Administration Conduct regular check / reviews and system tuning Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we...
Handle client account opening documentation Check and Verify data Degree holder with good spoken and written Eng Contract KYC and Project Administrator Responsibilities Check and Verify data and make sure the accuracy of...
Location Hong Kong Business Area Legal, Compliance, and Risk Ref # 10050279 Description & Requirements The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and...
Flexible Services from Pinsent Masons Vario provides legal professionals access to high-quality legal work with top-tier clients. Our growing hub of legal experts has a variety of skills, specialisms and experience but t...
Responsibilities Assist in day-to-day compliance matters including trade surveillance work Provide compliance advice and support business initiatives Handle regulatory reporting and inquiries with the relevant Exchanges...
Role Overview Our customer in the renowned manufacturing sector is seeking an experienced, passionate professional for a 6-month contract. This dynamic role encompasses the full contract lifecycle and supports the implem...
Banking / Finance
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Full Time
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Hong Kong, Hong Kong, HK
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HK$ 240,000 - HK$ 276,000 / year
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2w ago
Exposure in loan operation, drawdown, rollover, fee collection, SWIFT payment Competitive remuneration package About Our Client Our client is one of the top Japanese bank with focus in providing corporate banking and inv...
Founded in 1982, Major, Lindsey & Africa is the largest and most experienced legal search firm in the world. With more than 25 offices worldwide, our global team is dedicated to understanding and meeting client and c...
Gain Group exposure in Asia and Europe Performing a full range of company secretarial duties at Group Level HKCGI member with 6 years experience Come and join a Winning Team Be remarkable. Be yourself. Why Should You Joi...
Dynamic and stable company culture Performance bonus / Birthday off A few minutes' walk from subway stations Responsibilities: Windows Server & Infrastructure Administration: Install, configure, and maintain Windows...
Banking / Finance
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Full Time
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Hong Kong, Hong Kong, HK
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HK$ 360,000 - HK$ 384,000 / year
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2w ago
Exposure in inward/ outward remittance for corporate clients Candiate with 8+ years of working experience in remittance are welcomed! About Our Client Our client is on of the top-tier global financial institution, ranked...
Banking / Finance
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Full Time
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Hong Kong, Hong Kong, HK
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HK$ 240,000 - HK$ 276,000 / year
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3w ago
Exposure in treasury operation, marketing and settlement field Competitive remuneration package About Our Client Our client is one of the top tier bank and they are currently looking for a Treasury Operation Officer to b...
Roles and Responsibilities & Specific Requirements (Application Security): • Assist in reviewing IT initiatives and provide advisory from technology risk perspectives • Assist to establish and review policies, guidel...
My clients, two separate Hedge Funds with exceptional performance records, are hiring two (x2) Operations professionals in Hong Kong. These roles offer broad exposure across the full operational lifecycle in a high-perfo...
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