- Reporting to the Head of Compliance, Hong Kong, you will: Serve as a trusted Compliance advisor to senior management... of the APAC Compliance strategy , focusing on Japan and Hong Kong equities markets. Conduct risk assessments, lead training...
Stewarship Oversight. This exciting opportunity is in a team that supports Asia Regulatory Compliance and the Head... of Regulatory Compliance Asia and Middle East. Supporting the Head Regulatory Compliance Risk Stewardship Oversight with all aspects...
and fostering a culture of compliance across our organisation. You will work closely with the Head of Compliance and cross... to the APAC Head of Compliance. Responsibilities Assist in implementing and administering the ongoing oversight of the...
and recent regulatory developments. Support other regulatory functions as required by the Head of Compliance, contributing...What you'll do: As Compliance Manager, you will be entrusted with safeguarding the integrity of the Private Wealth...
operational governance and change management support to the Head of Compliance for the Seychelles compliance program, ensuring it.../CFT compliance program for our Eurasia business. Operating at the intersection of regulatory change and technological...
to join their compliance team. The ideal candidate will assist the Head of AML in overseeing the firm’s anti-money laundering programs...: Compliance Oversight: Support the Head of AML in developing, implementing, and maintaining AML policies and procedures...
Vice President / Manager, Compliance (Asset Management) Job ID: [protected-phone-number] Industry: Banking.../Investment Function: Legal/Compliance Work Location: Central & Western District Salary Range: HK$60K - HK$90K p.m...
A leading crypto exchange in Hong Kong is looking for a Head of Product Compliance to lead compliance oversight... while fostering product innovation. This strategic role requires over 10 years of experience in compliance within crypto or financial...
directly to Head of Core Compliance Liaise with regulators and implement policies & procedures Requirements: Bachelor...Description Brokerage Firm - Compliance Manager / Assistant Manager Location: Central / Western District Salary...
, Singapore, Australia, and Hong Kong etc.). The position will report regionally to the Head of Core Compliance Asia Pacific...Job Title: Securities Regulatory Compliance Manager (SFC, Regulatory side) Location: Central, Hong Kong...
. Assist the Department Head and Compliance Manager to provide training to staff regarding fraud and money laundering...支持香港關鍵領域重大專案建設、支持粵港澳大灣區協同發展，深入推進開發性金融在港實踐，助力“一國兩制”行穩致遠。 Position: Compliance Officer, AML 反洗錢合規崗 Department: Legal & Compliance...
Key Responsibilities: Directly report to the Head of Compliance in ensuring compliance with relevant legal... funds Serve as a liaison between internal teams (Investment, Product, Risk, Finance, Compliance, Legal) and external...
with us. Responsibilities: Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to detect...-Money Laundering, Transaction Monitoring or Compliance Strong financial crime knowledge with open-minded to collaborate...
capabilities in Asset Management and Insurance. We are currently seeking a high calibre professional to join our team as a Head... of Commercialization & Wealth Lending. Key Responsibilities: Report to Head of Wealth and Premier Solutions, Hong Kong and responsible...
As the Head of Treasury and ALM, you will oversee the treasury operations and asset-liability management within the.... Description As a Head of Treasury and ALM, your main responsibilities will include: Managing the treasury operations and ensuring proper...
A leading provider in alternative investments is seeking a Head of Sales for Greater China to drive the sales strategy... and organizational skills, and the ability to build effective networks. This role emphasizes compliance, risk control, and promoting the...
. Job Description As a Head of Business Manager of stable coin , your main responsibilities will include: Develop long-term strategic plans... influence. Closely monitor changes in domestic and international financial regulatory policies to ensure full compliance...
A prominent financial services firm in Hong Kong is seeking a seasoned eMPF Contact Centre Head to oversee and enhance... compliance with regulations, and driving service improvements for optimal member experience. This full-time position...
.com JOB DESCRIPTION The Head of Sales – Greater China is accountable for driving the go-to-market strategy and sales roadmap for Greater China... a relentless focus on cost and budget discipline, driving a culture of accountability. Drive a culture of compliance and risk...
. Job Description As the Head of Cyber Security and Security Architecture, your main responsibilities will include: Leadership & Strategy... compliance with international standards and regulatory requirements. Security Architecture Design and implement enterprise...