AML Advisory Compliance Manager - Global Fintech
Pure Search - Hong Kong
Responsibilities: Develop, implement, and maintain the AML compliance program, policies, and procedures in accordance... the effectiveness of the AML compliance program. Provide training and awareness programs on AML compliance requirements...
June 14
Production Manager (Trims and Packaging)
Close To Clothes - Kwai Chung, Hong Kong - HK$30,000-40,000 per month
An expending & creative French Garment Accessories Company is looking for Production Manager who can plans.... Plans and schedules tests for new products or processes. Ensuring compliance with procedures and quality parameters...
June 7
Institutional Product Development Manager (Product Owner)
BC Group - Hong Kong
industry trends and competitive landscape to inform our product strategy Work with compliance and legal teams to ensure... Understanding of financial regulations and compliance requirements for institutional crypto products...
June 2
Senior Manager - Global Tax Accounting
Crypto.com - Hong Kong
Accounting Senior Manager based in Hong Kong or Singapore to help Crypto.com manage its increasingly complex tax environment in... as well as reviewing the tax compliance work (direct and indirect i.e. GST) and tax reporting in APAC. Responsibility also includes...
May 23
Compliance Manager (Licensing ,AML,Institution Compliance)
Links International - Hong Kong
Responsibilities: Oversee the general compliance Ensure daily operations comply with Hong Kong SFC... and/or other regulatory requirements in different markets Carry out regular compliance check at front, middle and back offices erform...
June 8