Senior Manager/ Manager, Compliance Department Posting Date:2025-11-27 Responsibilities Advise department heads..., and develop company-wide compliance monitoring mechanisms Assist the team in handling product advisory for relevant departments...
, underwriting services, asset management, and money lending in Hong Kong. The Group operates two licensed corporations for regulated...Company Description Seazen Resources Capital Group Limited, established in 2012, specializes in securities brokerage...
. Risk Management & Governance: Develop and implement risk assessment frameworks for digital asset transactions and Web3..., and best compliance practices. Cross-border Compliance & Licensing: Assist in securing and maintaining digital asset-related licenses...
best practices. - Risk Management & Governance: - Develop and implement risk assessment frameworks for digital asset transactions... and maintaining digital asset-related licenses across multiple jurisdictions. - Provide compliance guidance for cross-border...
market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries... of ICBC (Asia), specialize in Renminbi services in mainland China and ICBC’s global asset management business respectively...
Minimum 5 years experience in AML/KYC or general compliance experience within a Bank or relevant FinTech company Knowledge..., and a regulated stablecoin project in partnership with Standard Chartered and HKT; providing digital asset advisory services including...
Minimum 5 years experience in AML/KYC or general compliance experience within a Bank or relevant FinTech company Knowledge..., and a regulated stablecoin project in partnership with Standard Chartered and HKT; providing digital asset advisory services including...
and project management, pub operation, and investment in infrastructure and utility asset operation. At our core, we are committed... our existing property businesses and a prudent global investment strategy. At CK Asset, our excellent management team...
market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries... of ICBC (Asia), specialize in Renminbi services in mainland China and ICBC’s global asset management business respectively...
Job Responsibilities Investment Product Liquidity Management Monitor and assess the liquidity risk of the company... and asset allocation. Track market dynamics (e.g., interest rate changes, liquidity events) and adjust liquidity management...
, including private wealth management, corporate finance, asset management, global markets and investment businesses. It maintains... such as Compliance, Legal and Operations as required; Review and update the relevant policy and procedures to ensure compliance...
programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero... our website: Job Description Business Management System (Internal Compliance and Assurance) Working closely with the...
programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero... our website: Job Description Business Management System (Internal Compliance and Assurance) Working closely with the...
Company Introduction Polymer Capital Management is a market-neutral, multi-manager investment platform based..., one of the world's largest Asia-focused alternative asset managers, in 2019. Job Responsibilities / Job Brief Handle license...
Mgmt Global Asset Manager & Private Credit Investment Hybrid Work Mode & Dynamic Investment Expo Our Client Global... Asset & Alternative Investment Manager offering comprehensive fixed income, equities, multi-asset solutions, and private...
including, but not limited to: Financial Risk Management Non-Financial Risk Manager (Regulatory Compliance, Enterprise Risk... perspective. Aligned to key industry groups including banking and capital markets, asset management and insurance, we provide...
Manager JEB Group is seeking a proactive and strategic Assistant Online and Digital Marketing Manager to lead and oversee... channels. The ideal candidate will be driving brand awareness, engagement, and lead generation through effective management...
Manager , your main responsibilities will include: Relationship Management: Cultivate and sustain strong relationships..., or asset management firm. Deep understanding of financial markets, trading strategies, and the regulatory environment...
Position: Global Cost Manager Location: Central, Hong Kong Reporting to: Head of Engineering Role Overview... We are seeking a Global Cost Manager to oversee cost planning, estimation, and control for development and logistics/industrial...
Our client is a world-leading hedge fund and asset management firm with a strong global presence, now expanding... their team in Hong Kong . As part of their ambitious growth across Asia, they are seeking a high-calibre Tax Manager to lead...