A global financial institution in Hong Kong is looking for an APAC Infrastructure Compliance Director/Vice President.... This role involves providing independent oversight and ensuring adherence to regulatory compliance in operations and finance...
review; Co-ordinating the implementation the Group's Regional Sanctions Standard through communications, compliance... application and interpretation of sanctions related regulations; and Executing sanctions related compliance initiatives...
integrity of the cash and derivatives markets through real-time trade monitoring and enforcing rule compliance of HKEX... and communication events, including seminars and roundtables with industry associations, and publication of compliance bulletin Prepare...
banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private... banking, syndicated loans, bond issuance, financial markets, asset custody and asset management are influential...
Counsel in liaison with regulators and managing licensing matters. Assist on local compliance & financial crime compliance... taking a proactive posture towards the developing legal and compliance landscape. We are currently seeking a highly skilled...
team. The role includes developing and implementing financial strategies, ensuring compliance with financial standards...
candidate will have 1–2 years of client servicing experience in financial institutions. Responsibilities include serving... as a contact point for sales teams and clients, monitoring compliance filings, and supporting account opening. Fluency in English...
‑on role spans legal advisory, compliance, and data protection—ideal for a proactive, commercially minded professional who... and International Health businesses. This hands‑on role spans legal advisory, compliance, and data protection—ideal for a proactive...
spans legal advisory, compliance, and data protection—ideal for a proactive, commercially minded professional who wants... Commercial (Allianz Global Corporate & Specialty SE); Location: Taikoo Shing What You’ll Do Legal & Compliance Provide legal...
, for example within an SFC regulated firm or a compliance consultancy practice Good understanding of the financial services...Job Category: Compliance & Regulatory Consulting Job Description: Kroll's Compliance Consulting practice assists...
advisory, compliance, and data protection—ideal for a proactive, commercially minded professional who wants to build a broad... Global Corporate & Specialty SE); Location: Taikoo Shing What you’ll do Legal & Compliance Provide legal and regulatory...
documents as per UCP 600, resolving discrepancies in transactions, and ensuring regulatory compliance. Candidates.... This is an excellent opportunity to join a reputable institution focused on international trade and financial practices. #J-18808-Ljbffr...
A leading financial institution in Hong Kong is seeking a compliance advisor to provide regulatory advice on banking..., with at least 5 years of experience in legal and regulatory compliance, preferably in the banking sector. Proficiency in both English...
A financial services provider based in Hong Kong is seeking an IT professional with at least 5 years of experience... system compliance with regulatory changes, and provide solutions to business processes. Applicants should have a degree...
Your new company We are seeking a detail-oriented and proactive Compliance Assurance and Monitoring Specialist... by conducting reviews, monitoring activities, and testing controls across the organisation. Your new role Conduct compliance...
their role in preventing financial crime. Qualifications Minimum 8 years of experience in financial crime compliance roles... and the financial compliance landscape in Hong Kong. Ideally youve guided a fintech or money service business through the MSO...
Qualification & Experience Degree holder in Finance Accounting or Laws At least 8 years compliance experience in financial... of regulatory and compliance requirements in relation to global markets business Well-versed with global markets financial...
: Coordinate and monitor the overall compliance and operational risk for the Southeast Asia (SEA) and Hong Kong market. Oversee... activities. Manage the operational compliance risk management lifecycle, including: Providing expert consultation...
A prominent multinational firm in Hong Kong is seeking a Financial Compliance Officer. The successful candidate... will ensure compliance with financial regulations across European countries, prepare financial statements and liaise with auditors...
A leading financial services firm in Hong Kong is seeking an AML Manager to manage compliance reviews and conduct risk... assessments. The ideal candidate will have at least 4-5 years of experience in AML/CFT Compliance, strong data analysis skills...