compliance advice to the different business units in relation to securities brokerage and wealth management business Review... and advise on legal and compliance contracts and documentation Handle and implement compliance requests with internal...
A leading investment firm in Hong Kong is seeking an experienced Compliance Manager. This critical role involves acting... compliance policies. Ideal candidates will have 3-5 years of experience in Private Investment Funds or related sectors...
A prominent investment fund is seeking a Compliance Manager / Senior Compliance Manager in Hong Kong. The ideal... candidate will have at least 3 years of experience, including a minimum of 1 year in Hong Kong compliance. Responsibilities...
COMPANY DESCRIPTION An international financial institution is seeking an Assistant Compliance Manager to act as the... MLRO and to handle key compliance responsibilities and maintain anti‑money laundering procedures. They are located in Hong...
A prestigious multinational company in Hong Kong seeks an Assistant Manager, Tax to ensure compliance with Hong Kong...
COMPANY DESCRIPTION An international financial institution is seeking an Assistant Compliance Manager to act as the... MLRO and to handle key compliance responsibilities and maintain anti-money laundering procedures. They are located in Hong...
Job Title: Compliance Manager (Digital Assets & Stablecoins) Location: Hong Kong Department: Compliance Reports... compliance, ensuring that the company operates fully in line with Hong Kong regulatory requirements. This role requires...
in our Hong Kong office, you’ll join our global compliance team and work with the Head of Compliance for APAC region... is a place of high expectations, integrity, innovation and a willingness to challenge consensus. As a Compliance Manager...
A leading international financial institution is seeking a motivated compliance professional to join its Hong Kong.... Basic knowledge of Hong Kong banking regulations and practices. Strong organizational and prioritization skills. Self...
The Role As a subject matter expert in AML based in Hong Kong, this individual will be a senior member of the AML... team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various...
A leading international financial institution is seeking a motivated compliance professional to join its Hong Kong... office. This role involves handling licensing registration, monitoring regulatory changes, and preparing compliance reports...
-to-day management of the Hong Kong AML/CFT program, executing the program and implementing risk and compliance standards... including the Hong Kong Chief Compliance Officer (CCO) and regional MLRO, reporting to them and appropriate senior management...
investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable... approval. This role maintains the company’s compliance and financial crime frameworks within the target jurisdiction, ensuring...
investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable... approval. This role maintains the company's compliance and financial crime frameworks within the target jurisdiction, ensuring...
over $37M from top-tier investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance... Manager & MLRO is the accountable individual for licensing acquisition in the target jurisdiction and AML/CFT, sanctions...
The Role As a senior member of the Regulatory Compliance Team, you will be reporting to the Head of Compliance..., responsible for providing compliance advice to their retail banking business, digital initiatives and investment monitoring...
) compliance for a Trust or Company Service Provider (TCSP) licensee firm. The role will be based in Hong Kong. Responsibilities...Perun Consultants is the leading independent advisory firm with offices in Hong Kong, Singapore, Dubai and mainland...
‑tier international bank with over 35 years of presence in Hong Kong. The Bank provides a full range of Corporate Banking... purposes only in accordance with PERSOL Hong Kong Limited’s Privacy Policy. PERSOL Hong Kong Limited: Employment Agency...
and governance purposes. Provide guidance to project managers throughout the project lifecycle, ensuring compliance with project..., abilities, culture and experiences within our workplace. Location: HKEX - Exchange Square Shift: Standard - 40 Hours (Hong...
. Location: HKEX - TKO Shift: Standard - 40 Hours (Hong Kong SAR) Scheduled Weekly Hours: 40 Worker Type: Contract... and troubleshooting issues related to quantitative models and tools. Collaborate with infrastructure, IT Security, compliance team...