compliance Jobs in Hong kong

Job Summary As a BrokerageManager, you will oversee all operational and customs/trade compliance issues (relatedto import, export, transit, customs clearance, declaration activities etc.) forboth ex

• Design, Develop and Test Java based solutions for the new modules and provide strategic improvements to large scale Java based products.

Skills : Devops , Java , J2EE

Our client is a very renown F&B restaurant chain in Hong Kong. With the current situation they are running their business on a stable and uphill curve. They are currently looking for a Financial Controller.

Skills : Financial Controller

Looking for Infra Telecom Media Project manager

Skills : Infra Telecom Media Project manager , Verint Media Recording consultancy , Verint , Cisco , Genesys

Our client is a very renown F&B restaurant chain in Hong Kong. With the current situation they are running their business on a stable and uphill curve. They are currently looking for a Financial Controller.

Skills : Financial Controller

The candidate must be a self-starter who is able to work in a fast paced, results driven environment, be confident and have excellent communications skills. These characteristics are critical as the role will have global exposure, accountability and

Skills : Web Programmer , "web developer" , "Front End Development"

Looking for Azure Lead Devops Engineer

Skills : Azure Lead DevOps , COS , GKE , Container orchestration , Compute , Container OS , It Audit , Security , Compute , Azure , Devops , Docker , Containers , Identity , Networking , Storage

- Provide Linux Server Support<br> - Minimum 5 years of relevant experience<br> - Automation/DevOps tools knowledge

Skills : Linux , System , Red Hat , Rhce , Devops , Scripting , python , cloud

Are you looking for unlimited opportunities to develop and succeed With work that challenges and makes a difference, within a flexible and supportive environment, we can help our customers achieve their dreams and aspirations. Job Description The Op

Skills : Compliance Analyst

Position Overview Details of the Division and Team: Licensing and Registration (L&R) team is responsible for the advising on and supporting the bank and its subsidiaries in complying with various regulatory rules governing Licensing and Registration

Job Description : Job Responsibilities: * Provide administrative support Department wise; including staff leave management, logistics, meeting arrangements, departmental control list for internal/external submission * Provide support in the r

Job Description : End Client: MPFA Budget: Open Experience 5+ years Description of Role · Have proven experience of having worked on MPF Operations · Have sound and working knowledge on the Regulations… · Has relevant experience of Identifying Pote

Job Description : Job Responsibilities: * Provide advisory services to business on compliance related matters and offer best practice solution * Support the communication and delivery of regulatory requirements, group policies and procedures

Job Description : Job Responsibilities: * Provide general and regulatory compliance advisory on daily business operations * Review products, service proposals, policies and procedures as well as forms and marketing materials * Design and i

Job Description : Job Responsibilities: * Assist the business to comply withapplicable laws and regulations in relation to relevant regulators: * Advising the business on compliance issues; * Designing and implementing proper compli

Job Description : Compliance Director, Investment and Pensions

Senior Compliance Manager

Skills : Senior Compliance Manager , Compliance , HKMA , SFC , Banking , Financial

Job Description : Senior Compliance Manager

Job Description : Requirements: * Assist the Compliance Head to handle full spectrum of Compliance matters.Work with 1 subordinate. * Handle SFC’s cases and enquiries, including the licensing , complaints and investigations. * Supervise and

Job Description : Responsibilities * Monitor AML, FATCA and CRS compliance testing and transactions * Perform customer due diligence * Review and investigate suspicious transactions and high-risk cases * Participate in regulatory projec

Job Description : Investment Compliance Director, Insurance

Job Description : Job Responsibilities: * Assist the Head of Compliance to promote ethical and proper business practices by adopting a pragmatic and agile mind-set * Support in development, implementation and monitoring of compliance programs

Job Description : * Provide general and regulatory compliance advisory on daily business operations * Review new products, service proposals, policies and procedures as well as forms and marketing materials * Design and implement risk-based

Job Description : Securities and Investment Compliance

Job Description : Job Responsibilities: * Provide advisory services to business on compliance related matters and offer best practice solution * Support the communication and delivery of regulatory requirements, group policies and procedures