Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional... to join as Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures, and driving business...
Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional... to join as Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures, and driving business...
and Putonghua) Candidate with more experience will be considered as Compliance Manager...Job Responsibilities: Advise department heads and relevant business units on compliance-related matters with major...
Job Description: A well regarded Offshore Law Firm are seeking a Compliance Manager to oversee their local compliance... team in Asia and ensure accurate client information management. This role involves identifying and assessing compliance...
various routine monitoring and compliance reports for Global Markets operational risks. Follow up on various operational... reports on internal control and compliance governance framework. Formulate internal control or working manuals and provide...
Job Title: Securities Regulatory Compliance Manager (SFC, Regulatory side) Location: Central, Hong Kong... Responsibilities We are seeking a Compliance Manager with sound SFC and regulatory liaison experience from a securities firm...
of professionals in place. We are currently seeking a high caliber professional to join our team as Senior Manager, Business... Compliance and Governance. Principal responsibilities Lead the business compliance function for HSIC, ensuring effective...
of professionals in place. We are currently seeking a high caliber professional to join our team as Senior Manager, Business... Compliance and Governance. Principal responsibilities Lead the business compliance function for HSIC, ensuring effective...
and Putonghua) Candidate with more experience will be considered as Compliance Manager We offer attractive remuneration package.... We are committed to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART...
of professionals in place. We are currently seeking a high caliber professional to join our department as Business Compliance Manager... reporting to Risk and Business Management Team in Hang Seng Insurance Company (“HSIC”), the Business Compliance Manager...
Job Our client is a leading company looking for a Treasury Control Manager to join their team. Job Responsibilities: Implement... and maintain treasury control frameworks to ensure compliance with internal policies and external regulations. Monitor...
A growing fintech company in Hong Kong is seeking a Compliance Manager & MLRO to oversee regulatory licensing..., compliance policies, and suspicious activity reporting. This hands-on role requires balancing strategic oversight...
. For everyone, everywhere. More about our mission and what we offer . Job Description We're looking for a Compliance Officer Manager (Assets) - Hong Kong.... Further, the ideal candidate will serve as the Responsible Officer (RO) and Manager-In-Charge (MIC) for Compliance and AML/CFT...
Recruit Ref: L0594772576 Posting Date: 2026-02-09 Bank Of Communications Co Ltd - HK Branch Manager, Treasury... Compliance (Business Control - Global Markets) Responsible for providing advisory support to Global Markets Department...
of professionals in place. We are currently seeking a high caliber professional to join our department as Business Compliance Manager... reporting to Risk and Business Management Team in Hang Seng Insurance Company (“HSIC”), the Business Compliance Manager...
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...
experienced Senior Compliance Manager & MLRO to lead our regulatory efforts in Hong Kong and support our broader APAC expansion... Compliance Manager is responsible for ensuring the Hong Kong entity's compliance with the Anti-Money Laundering and Counter...
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...
. About the Role We are seeking an experienced Compliance Manager to join our Compliance team in Hong Kong. This is a strategic... across our SFC-licensed activities (Type 1, 4, 9) and Money Service Operator (MSO) license. The Compliance Manager will play...
Renown global asset manager looking for a driven compliance professional to take on a broad compliance role... that will cover both regulatory compliance and AML/KYC across the North Asia region. Responsibilities Assist the regional head...