Our client, a major international law firm, is currently seeking a compliance manager to join their HK office.... Job Summary: Lead and manage Asia and Middle East team for business acceptance and compliance queries in Dubai and Hong Kong...
Our client, a global leader in digital assets, is seeking a Senior Compliance Manager to drive their compliance... strategy and ensure regulatory excellence. Key Responsibilities Build and maintain compliance frameworks, policies...
Your new company We are currently hiring a Manager/Senior Manager, Compliance for a fast-growing Chinese Bank.... This role will be pivotal in driving bancassurance business growth, ensuring compliance with regulatory requirements...
Reporting to the Head of Financial Crime Compliance ("FCC"), you will: Review AML/CFT matters with regulatory bodies... with preference in Law, Accountancy, Finance or business-related discipline Manager level requires at least 5 years' and Senior...
About the Role We are seeking a Senior Product Compliance Manager to lead global regulatory compliance and market... access for innovative consumer products. This role will own compliance strategy and execution across hardware, firmware...
with our expansion, we are now looking for high caliber candidates to join us as a Compliance Advisory Manager . The role is responsible... acting as a liaison between business units and compliance experts to assess new products, manage regulatory changes...
Support Manager role. The responsibilities include supporting fund managers in portfolio management and compliance monitoring...A leading investment management firm in Hong Kong is seeking a professional for the Assistant Investment and Compliance...
A leading hotel group in Hong Kong is seeking a Credit Manager to oversee billing, collections, and credit control..., ensuring compliance with hotel policies. The successful candidate will have a Bachelor's Degree in Accounting or Finance...
SFC Expertise: 2+ yrs of compliance exp VA Market Practice: Proven exp About Posley Posley is an asset management... compliance framework for our expansion into regulated crypto funds. Key Responsibilities Licensing & Regulatory Liaison...
A leading investment group based in Hong Kong is seeking a KYC Manager to oversee customer due diligence and ensure... compliance with AML/CFT regulations. The candidate will manage teams, develop KYC/AML policies, conduct risk assessments...
A leading hedge fund manager based in Hong Kong is seeking a Finance Officer/Assistant Manager/Manager to enhance..., and supporting compliance. This role offers a competitive salary, bonus, and the chance to work closely with senior management...
with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank offers meal allowance...Job No.: 499566 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal...
A prestigious multinational company in Hong Kong seeks an Assistant Manager, Tax to ensure compliance with Hong Kong...
A leading insurance firm in Hong Kong is looking for a Compliance Manager with over 10 years of experience... in compliance, operational risk, and data governance. The role involves leading compliance initiatives related to FATCA, CRS...
A prominent financial institution in Hong Kong is seeking a Legal & Regulatory Compliance Assistant Manager. The... successful candidate will assist with regulatory compliance tasks including drafting documents, supporting corporate governance...
A fintech company in Hong Kong is seeking an experienced Compliance Manager & MLRO to ensure regulatory compliance..., and providing compliance guidance across teams. Ideal candidates will have strong AML/CFT knowledge, experience in the fintech...
Our client, a global leader in digital assets, is seeking a Senior Compliance Manager to drive their compliance... strategy and ensure regulatory excellence. Key Responsibilities Build and maintain compliance frameworks, policies...
and help build travel for the world, join us. The Opportunity As an Indirect Tax Manager, you will work for Agoda Services... to VAT, sales tax, GST and other indirect taxes for Agoda, including the compliance with tax regulations in all countries...
A well-established banking institution in Hong Kong is looking for a Deputy Branch Manager to ensure efficient branch... operations and compliance with regulations. The ideal candidate will have over 5 years of experience in branch management...
Main Content Compliance Manager / Senior Compliance Manager, AML Advisory, Compliance & Anti-Money Laundering...* Support ad hoc task as assigned by Head of the section, Head of AML Department or Head of Compliance and AML. *other than...