firm is currently seeking to hire a Compliance Manager / Senior Compliance Manager with solid experience in Hong Kong... financial and securities regulation to join its close-knit Hong Kong team, supporting the regulatory and compliance needs of its...
A leading global financial services provider in Hong Kong is seeking a Senior Manager Risk – North Asia to implement... directions, and ensure compliance and accurate reporting to senior management. Competitive remuneration and development...
are in compliance with statutory, regulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious... effective Financial Crime Prevention policies and procedures to manage the financial crime risks Conduct AML Compliance review...
will be considered as Senior Manager, Compliance The above post requires proficiency in English, Cantonese and Putonghua... matter where they are. Advise the senior management and relevant business units on compliance related issues Provide...
Compliance Manager) Please apply online via the BEA Careers website at http://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS... and to pursue a bright and exciting future. Position Summary To control and monitor the compliance related matters of wholesale...
Our client is one of the largest international fund manager. Responsibilities: Review and approve marketing... materials for the region and actively participate in regional and global compliance initiatives. Proficiency in both traditional...
our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499824/compliance-manager-operational.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 499824 Employment Type: Full time Departments: Legal & Compliance...
opportunity is offered to the right candidate to join us. Reporting to Associate Director of Compliance Department..., you are responsible for: Identify and assess compliance risks along with the Group’s development and daily operational activities...
above positions for their HK subsidiary company. Compliance, Manager, Financial Crime Responsibilities Rules & Procedures..., Risk, Business, or a related field. 6-8 years of experience in financial crime compliance, preferably within insurance...
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...
-tier asset manager who has had rapid growth in Asia over the last decade is currently seeking a compliance specialist...Multinational & Dynamic Culture Buyside; Public & Private Funds Regulatory & Market Compliance The Company: A top...
Your new company Our Client, a leading Life Insurance Firm, is looking for a Senior Project Manager to lead the... delivery of key projects under a Regional Compliance Transformation Program. Your new role Lead, manage, and coordinate...
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. Some of the key responsibilities will include...
Your new company A stable Chinese Bank is seeking an experienced General Compliance Manager to join their Hong Kong... standards of compliance. In addition to overseeing general compliance functions, the successful candidate will be involved...
Your new company A stable Chinese Bank is seeking an experienced General Compliance Manager to join their Hong Kong... standards of compliance. In addition to overseeing general compliance functions, the successful candidate will be involved...
A leading asset management firm is seeking a proactive and detail-oriented professional to join the Legal, Compliance... jurisdictions (HK, US, Cayman). You will go beyond routine checks to contribute to strategic compliance initiatives, fund launches...
Global Asset Manager is looking to hire a compliance professional to be part of the regulatory / business compliance..., compliance monitoring, regulatory enquiries and other core compliance matters. The successful candidate will possess...
Manager, Distribution Compliance Manulife Distribution Compliance team in Hong Kong is responsible for ensuring... requirements and best practices. Manulife Hong Kong is seeking a Manager, Distribution Compliance to provide compliance support...
Recruit Ref: L0594772565 Posting Date: 2026-01-30 Bank Of Communications Co Ltd - HK Branch Manager, Treasury... Compliance (Business Control - Global Markets) Responsible for providing advisory support to Global Markets Department...
Overview We are looking for a Senior Product Manager to lead Reap’s Compliance & Risk Platform. This role owns the strategy... management, vendor oversight and regulatory reporting. You will collaborate closely with compliance, risk, data and engineering...