Company Description: Besteam Personnel Consultancy Limited was established in 1990 and is one of the leading staff recruitment services company in Hong Kong. As the registered Employment Agency under the Employment Ordinance, our services includes all
Client Details Our client is a well-known insurance company. To cope with their business growth, they are looking for IT Compliance Officer to join their dynamic team. Description Facilitate and coordinate IT Audit + Compliance projects Implement security controls
Company Description: Besteam Personnel Consultancy Limited was established in 1990 and is one of the leading staff recruitment services company in Hong Kong. As the registered Employment Agency under the Employment Ordinance, our services includes all
Key Responsibilities: Partner closely with management and business units to interpret complex regulations related to the firm’s trading in Equities, Fixed Income, Commodities and FX Stay on top of regulatory requirements and communicate any changes to
Report to General Counsel of Micro Connect Group and assist GC to look after group compliance matters Help group manage risks and avoid lawsuits by ensuring business operations are performed in compliance with laws and local regulations Develop
Hudson River Trading is seeking a Compliance Officer to set the direction for our newly-established presence in Hong Kong. We’re looking for someone who is knowledgeable on Hong Kong regulations (specifically in Equities and Options) and understands the
Company Description: To Job Description: Compliance Officer Job Description Responsibilities: Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory requirements; Develop and update compliance policies and procedures; Prepare internal and external compliance report; Prepare license
Shape your Career with Citi Citi Global Wealth (CGW) brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. Citi provides programs
Job Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Job Requirements: Degree holder Holder of ECF Certifications (such as AAMLP) with practical experience in compliance control or auditing is preferred but not
Company Description: We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company listed on the stock exchange of Hong Kong (Stock Code 626). PFHL is a subsidiary of Public Bank, Malaysia, a
My client is a leading player in the digital asset industry. They are looking to hire an exceptional MLRO/CO to oversee all their AML/CTF initiatives. The role will report directly to the Head of Legal &
Your new company This International Bank has established a prestigious brand name. It is well-known for its strong product capability, stable working environment and strong growth in the region. Owing to its steady expansion, they are
We are a rapidly growing fintech platform business with a strong presence in key regional financial centers. We are seeking highly motivated and. About iFAST Financial (HK) Limited: iFAST Financial (HK) Limited (iFAST Hong Kong) is
Public Finance Limited (“Public Finance) is one of the largest financial institutions in Hong Kong which is a deposit-taking company under the supervision of the Hong Kong Monetary Authority. Responsibilities: Assist in reviewing policies and/or conducting
Established in 1990 and is one of the leading staff recruitment services company in Hong Kong. As the registered Employment Agency under the Employment Ordinance, our services includes all levels of employment on a permanent, contract
Responsibilities Provide compliance advice to business units and associated parties, including comments on new business initiative . Responsibilities Provide compliance advice to business units and associated parties, including comments on new business initiative Formulate and implement policies and
We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company listed on the stock exchange of Hong Kong (Stock Code 626). PFHL is a subsidiary of Public Bank, Malaysia, a leading commercial
This position functions as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. This position functions as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The position
Why limit yourself When you can be widely different? Phillip Securities Group is one of the members of PhillipCapital. PhillipCapital founded in 1975 in Singapore, our member companies operate in 16 financial hubs, with offices in
Duties: • To assist in new client on-boarding process • To maintain client data and documentations update • To conduct client due diligence periodic review to comply with internal KYC and AML policies • To assist