A leading Securities firm in Hong Kong is seeking an experienced Finance Manager to oversee financial reporting... and regulatory compliance. The ideal candidate will have a Bachelor's degree and 5 years of relevant experience in the Securities...
. For everyone, everywhere. More about and . Job Description We're looking for a Compliance Officer Manager (Assets) - Hong Kong to strengthen our compliance team. Based in Hong Kong... Officer (RO) and Manager-In-Charge (MIC) for Compliance and AML/CFT for Wise Assets Hong Kong to ensure policies and practices...
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...
, drive transaction monitoring excellence, and collaborate across multiple jurisdictions. The Senior Compliance Manager... of fintech together. Get the tools to grow globally at . Follow: , , , We are seeking a highly experienced Senior Compliance...
A leading property management firm in Hong Kong is seeking a Security Manager to oversee security operations and ensure... compliance. You will develop policies, manage a security team, and conduct risk assessments, requiring strong leadership...
Compliance Manager. The Bank offers meal allowance. Subsidies and training will be provided to help candidates attain relevant...://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499566/sanctions-compliance-manager-due-diligence...
A leading financial institution in Hong Kong is seeking an Assistant Business Risk Management Manager to support risk... management and compliance within their branch network. This role requires proven experience in the financial services industry...
A leading manufacturing company in Hong Kong is seeking an experienced Accounting - Assistant Manager to support...-end procedures, and ensure compliance with relevant regulations. Ideal candidates have over 7 years of experience...
A prominent financial institution in Hong Kong is looking for an AML/Compliance Assistant Manager/Manager. In this role... and regulatory compliance. The position offers a competitive salary ranging from HK$30,000 to HK$45,000 per month. Interested...
Exciting Senior Manager opportunity with a leading risk and compliance data vendor Your Company Our client... is a leading global organisation seeking a Senior Manager to drive business growth within the banking sector, covering foreign...
A fast-growing Fintech company in Hong Kong is seeking a Digital Lending Manager/Specialist. This role will facilitate... the digital lending process, ensuring customer onboarding and compliance with KYB/KYC norms. Responsibilities include...
Overview Join Allianz Global Investors as Investment Compliance Manager - 12 Months Contract in Singapore within the... Investment Compliance team. The Investment Compliance team in Asia Pacific, located in Indonesia and Singapore, oversees a global...
Manager, Financial Crime Compliance. The above post requires proficiency in English, Cantonese and Putonghua... or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance...
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...
-manager-corporate-business-compliance-division=11232 Data collected would be used for recruitment purposes only. It... services to business units in the interpretation and implementation of compliance requirement. Collects rules and regulations...
A prominent banking institution in Hong Kong is seeking an experienced General Compliance Manager to oversee regulatory... compliance functions. The role requires substantial experience in the banking sector, with strong knowledge of SFC regulations...
A prominent quality management company in Hong Kong is seeking a Quality Manager to enhance and improve quality systems... management on quality compliance. Attractive remuneration package and comprehensive benefits are offered. #J-18808-Ljbffr...
asAssistant Investment and Compliance Support Manager. Principal responsibilities Support fund managers in portfolio... owned subsidiary of Hang Seng Bank Limited, and is Hong Kong No. 1 exchange-traded fund (“ETF”) manager in terms of assets...
About the Role The Compliance Manager will support the development and execution of the company’s compliance and anti..., supporting business expansion, and ensuring ongoing compliance with applicable regulatory requirements across payments...
Compliance Assistant Manager, APAC – Global Investment Firm A global multi-strategy investment firm is hiring a Compliance...Develop and maintain compliance programs 2–4 yrs of compliance exp Detail-oriented with strong communication...