A prominent financial group in Hong Kong seeks an experienced Compliance Control Room advisor. The ideal candidate.... This role demands strong communication abilities and a commitment to international compliance standards. #J-18808-Ljbffr...
of award-winning solutions, supporting regulatory compliance, financial reporting, investment, and helping firms to develop... for Securities Trading and the requirements of the position. Employment is contingent upon compliance with the Policy, including...
investments and ensuring compliance with bank guidelines. The position requires strong communication skills and proficiency...
a professional career both handled documentation and communication with banker /business executive with corporate compliance... diligent compliance procedure under the TCSP license is preferred. It is a good opportunity for those candidate who...
A leading travel technology company is seeking a VAT Compliance Manager in Hong Kong to lead indirect tax compliance...
with local regulations Ensure all KYC profiles meet internal quality or compliance standards before submission for checking... any queries by Compliance/Uplift teams Escalate potential AML concerns or documentation gaps to Compliance or relevant control...
of award-winning solutions, supporting regulatory compliance, financial reporting, investment, and helping firms to develop... for Securities Trading and the requirements of the position. Employment is contingent upon compliance with the Policy, including...
the delivery of award‑winning solutions, supporting regulatory compliance, financial reporting, investment, and helping...’s Policy for Securities Trading and the requirements of the position. Employment is contingent upon compliance with the Policy...
, innovating client solutions, and ensuring compliance with the highest ethical standards. If you are ready to grow your career...
of award‑winning solutions, supporting regulatory compliance, financial reporting, investment, and helping firms to develop... for Securities Trading and the requirements of the position. Employment is contingent upon compliance with the Policy, including...
of award-winning solutions, supporting regulatory compliance, financial reporting, investment, and helping firms to develop... for Securities Trading and the requirements of the position. Employment is contingent upon compliance with the Policy, including...
. You will be responsible for meeting sales targets and adhering to compliance requirements. The ideal candidate holds a degree in business...
. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto...
experiences and compliance with regulatory standards. Join our team and help clients navigate their financial journeys. #J-18808...
Compliance (Business Control - Global Markets) Responsible for providing advisory support to Global Markets Department... on compliance issues Review internal operational procedures to ensure compliance with local regulatory requirements and internal...
and provide clarifications on regulatory requirements. Compliance Advisory: Provide compliance advice on infrastructure...The APAC Infrastructure Compliance Director/Vice President provides independent oversight and challenge for compliance...
& Risk-Based Advisory Design and implement the firm's product compliance framework, ensuring end-to-end coverage... compliance, or regulatory advisory roles, preferably in leadership roles within crypto, fintech, or traditional financial...
Asset Manager is seeking an investment compliance professional to provide advisory to front office investment teams... is required. This could be a good opportunity for someone with strong technical skills to move into more of an advisory role....
spans legal advisory, compliance, and data protection—ideal for a proactive, commercially minded professional who wants... Commercial (Allianz Global Corporate & Specialty SE); Location: Taikoo Shing What You’ll Do Legal & Compliance Provide...
An international financial institution is seeking an experienced VP/SVP for their Global Markets Compliance Advisory... team in Hong Kong. The successful candidate will provide compliance advisory for Global Markets activities and be involved...