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...
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...
Global Asset Manager is looking to hire a compliance professional to be part of the regulatory / business compliance..., compliance monitoring, regulatory enquiries and other core compliance matters. The successful candidate will possess...
an experienced Financial Crime Compliance Manager. The candidate will be responsible for the compliance framework and ensuring... of compliance programs, making recommendations for continuous improvement. Develop and implement effective AML policies, procedures...
to collaboratively design and develop a platform that provides world class Compliance tools and services that is compliant and able... with Engineers / Designers as well as internal stakeholders like Compliance and Customer Service to ensure the products offer the...
Your new company A stable Chinese Bank is seeking an experienced General Compliance Manager to join their Hong Kong... standards of compliance. In addition to overseeing general compliance functions, the successful candidate will be involved...
Renown global asset manager looking for a driven compliance professional to take on a broad compliance role... that will cover both regulatory compliance and AML/KYC across the North Asia region. Some of the key responsibilities will include...
Your new company Our Client, a leading Life Insurance Firm, is looking for a Senior Project Manager to lead the... delivery of key projects under a Regional Compliance Transformation Program. Your new role Lead, manage, and coordinate...
Your new company A stable Chinese Bank is seeking an experienced General Compliance Manager to join their Hong Kong... standards of compliance. In addition to overseeing general compliance functions, the successful candidate will be involved...
Manager, Distribution Compliance Manulife Distribution Compliance team in Hong Kong is responsible for ensuring... requirements and best practices. Manulife Hong Kong is seeking a Manager, Distribution Compliance to provide compliance support...
Recruit Ref: L0594772565 Posting Date: 2026-01-30 Bank Of Communications Co Ltd - HK Branch Manager, Treasury... Compliance (Business Control - Global Markets) Responsible for providing advisory support to Global Markets Department...
Overview We are looking for a Senior Product Manager to lead Reap’s Compliance & Risk Platform. This role owns the strategy... management, vendor oversight and regulatory reporting. You will collaborate closely with compliance, risk, data and engineering...
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...
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...
.pageuppeople.com/798/cw/en/job/499843/business-compliance-and-operational-risk-manager-brcm=11232 Data collected would be used... : Coordinate and monitor the overall compliance and operational risk for the Southeast Asia (SEA) and Hong Kong market. Oversee...
Manager, Group Insurance Compliance Your role: Develop and implement the Risk and Compliance governance structure... for the insurance businesses; Coordinate with the 1st line Compliance and the Group Legal to enable the insurance businesses...
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...
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...