My client is looking for senior IBD compliance - up to AD/VP level Preferably candidates coming from in-house foreign...
My client is looking for senior FATCA compliance (preferably team head experiences) - up to ED level Position... Description Senior FATCA Officer will lead the CSI FATCA-CRS team, Legal and Compliance department, reporting into the Head of Compliance...
financial institutions based in Hong Kong. In the role of a Compliance Advisor, you will be responsible for providing...We have been mandated with multiple compliance advisory positions covering APAC equity businesses within global...
and regulatory standards. Responsibilities include acting as an advisor to ensure robust compliance, leading policy changes...A world-leading financial institution is looking to hire a compliance professional for their Hong Kong office. The...
A digital asset custody platform in Hong Kong is seeking a Risk and Compliance Advisor to ensure adherence... to international regulatory requirements. The candidate will support compliance programs, manage risks, and monitor developments...
A compliance consultancy firm in Hong Kong seeks an experienced compliance advisor to provide guidance for APAC... Equities and Electronic Trading businesses. Responsibilities include approving new products and implementing compliance...
A global financial services provider is seeking a Business AML & Compliance Advisor based in Hong Kong. The ideal... candidate will have over 7 years of experience in AML compliance within the financial services sector, a Bachelor's degree...
Position Business AML & Compliance Advisor (业务反洗钱合规专家) Reports to Head of Business AML & Compliance Base... – including accounts, card issuing, domestic/international payments, and embedded finance. With licenses and compliance coverage...
A leading financial services organization in Hong Kong seeks a Client Advisor Assistant with a focus on KYC. This role... involves managing client onboarding and regulatory compliance, requiring strong client service skills and bilingual proficiency...
A financial services firm in Hong Kong seeks a Compliance Officer to assist in maintaining compliance frameworks...
A prominent financial services firm in Hong Kong is seeking an experienced Compliance advisory professional... to join their APAC Compliance team. In this role, you will focus on regulatory compliance for electronic trading businesses. The ideal...
. You will manage the accurate reviewing and processing of claims, resolve customer enquiries, and ensure regulatory compliance. The...
A leading financial institution in Hong Kong seeks a Business Compliance professional. Junior candidates with a minimum... of 2 years' experience in investment banking compliance or regulatory advisory are encouraged to apply. The role involves...
A prominent financial institution in Hong Kong is seeking a Compliance Officer to advise on regulatory requirements... of experience in legal and regulatory compliance, and demonstrate strong analytical and communication skills in both English...
A leading international bank in Hong Kong is seeking a Compliance Advisory professional to ensure alignment with local..., and coordinating audits. The ideal candidate will have a degree, 5+ years of banking compliance experience, and fluency in English...
A leading financial institution in Hong Kong seeks a Compliance Professional to enhance its Regulatory Compliance... and Governance team. The role involves executing compliance strategies, advising business stakeholders on regulations, and tracking...
An established compliance firm in Hong Kong seeks a Compliance Officer to assist in formulating compliance policies..., monitor regulatory requirements, and prepare compliance reports. Candidates should have a degree in relevant fields...
A leading insurance company in Hong Kong is looking for a compliance support professional. The role involves assisting... in compliance policy development, advising business units on regulatory matters, and conducting compliance testing. Candidates...
A global financial institution in Hong Kong seeks a compliance officer with over 10 years of experience in banking... and AML compliance. The role involves supporting business management in identifying compliance risks, providing KYC...
A leading aviation service provider in Hong Kong is seeking candidates for roles related to aviation fuel supply. Responsibilities include ensuring operations comply with standards, preparing audit follow-ups, and assisting in ad-hoc projec...