and regulatory space. about the job.As a Business Analyst within the Compliance domain, you will act as the vital link between the... to regulatory excellence, they are expanding their Compliance Technology team to ensure the highest standards of financial crime...
in Compliance Technology. This role focuses on optimizing Transaction Monitoring workflows and enhancing AML systems, acting as the... crucial link between stakeholders and technical teams. Ideal candidates will possess 2–5 years of relevant experience, a solid...
, the Bank established its first overseas representative office in Hong Kong, providing a direct communication link with its... is responsible to provide support to both compliance function and risk management function of the Hong Kong Branch. ESSENTIAL...
and regulatory space. about the job. As a Business Analyst within the Compliance domain, you will act as the vital link... to regulatory excellence, they are expanding their Compliance Technology team to ensure the highest standards of financial crime...
COMPANY DESCRIPTION An international financial institution is seeking an Assistant Compliance Manager to act as the... MLRO and to handle key compliance responsibilities and maintain anti‑money laundering procedures. They are located in Hong...
network of offices lead and mentor a specialized team to execute essential AML and compliance operations monitoring... Bachelor degree or equivalent Strong understanding of AML and Compliance in TCSP ACAMS, CPA, or legal qualifications...
COMPANY DESCRIPTION An international financial institution is seeking an Assistant Compliance Manager to act as the... MLRO and to handle key compliance responsibilities and maintain anti-money laundering procedures. They are located in Hong...
of offices lead and mentor a specialized team to execute essential AML and compliance operations ... monitoring financial... degree or equivalent Strong understanding of AML and Compliance in TCSP ACAMS, CPA, or legal qualifications is an asset...
) to join our team as the critical link between our brokerage operations and global tax compliance. You will be the subject-matter expert...The Opportunity: We are seeking a dedicated US Tax & FATCA Compliance Specialist (Equity Investment Focus...
Job Description Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests... manner. Perform network link analysis with the intelligence from the industry and LEAs to identify other suspects followed...
governance framework that bridges operational execution (1st line) with enterprise risk and compliance oversight (2nd line... in strengthening our control environment and supporting our asset management business's compliance with SFC regulations and industry...
, banking administration, and financial analysis, while ensuring compliance with internal policies and external requirements... planning, loan administration and compliance, fund transfers and inter-company financing arrangements Assist in the execution...
Recruit Ref: L0604213690 Posting Date: 2026-02-07 Link Asset Management Limited Head of Business Analyst..., scheme-specific business rules, and audit/compliance expectations. Provide guidance and escalation support for complex data...
Recruit Ref: L0604212884 Posting Date: 2026-02-03 Link Asset Management Limited Senior Officer - Cybersecurity... framework that bridges operational execution (1st line) with enterprise risk and compliance oversight (2nd line). Operating...
for the Group to help ensure good management of the organisation or compliance with legislation compliance under the..., corporate governance and compliance functions for listed company and private subsidiaries Prepare annual / interim reports...
performance and continuous improvement that values learning and a commitment to quality in line with Link's core values. Identify... issues; Ensure adherence and compliance with all legislative, financial, policy, procedural and quality requirements...
including roles in audit control, public accounting, risk management, compliance and / or advisory experience, preferred...
and repledging arrangement with financial institutions Monitor client monies and liquid capital positions to ensure compliance...
specifications, and process maps. Ensure BA outputs meet quality standards, scheme-specific business rules, and audit/compliance... awareness and proactive issue identification across the BA function. Ensure compliance with all legislative, procedural...