Our client is an international asset management firm seeking a detail‑oriented Compliance Manager to join their team.... Responsibilities Maintain and update the Firm’s Compliance Manual and internal policies to ensure alignment with regulatory...
Our client, a leading life insurance company, is seeking a Compliance Manager to enhance compliance initiatives related... to AML and FATCA. This role is crucial for ensuring that regulatory requirements are met and compliance frameworks...
Our Risk and Compliance Department is looking for a high-caliber candidate to join Responsibilities Coordinate... different departments to facilitate health check, internal review and assessment on compliance issues to meet internal...
VP / Manager – Regulatory Compliance (Fintech / Digital Assets) (Hong Kong/ Singapore) Our client is a fast-growing.... We are looking for an experienced regulatory compliance leader to own the entire compliance programme for the group’s asset management, brokerage...
HR Manager and Global HR Compliance Coordinator Animals Asia Foundation is seeking a professional for the role... of Human Resources Manager and Global Human Resources Compliance Coordinator. The organisation is experiencing rapid growth...
a meticulous and proactive Compliance Manager to join our dynamic team. In this role, you will oversee the development... as Assistant Compliance Manager. #J-18808-Ljbffr...
Compliance Officer/Compliance Manager To support the expansion of our mutual fund business, Da Cheng International... Asset Management Co. Ltd. is currently seeking qualified candidates for the position of Compliance Officer or Compliance...
, we are now looking for high caliber candidates to join us as a Risk Compliance Manager . The role is responsible for overseeing the development... updated on evolving crypto regulations and compliance requirements. Responsibilities Create and manage internal policies...
Description Brokerage Firm – Compliance Manager / Assistant Manager Location: Central / Western District Scope...: Oversee core compliance for Hong Kong, Singapore, and Australia Report directly to Head of Core Compliance Liaise...
Compliance Manager Job Description Responsibilities: Carry out all compliance functions to ensure the Company... adheres to relevant legal and regulatory requirements; Develop and update compliance policies and procedures; Prepare...
Crime Compliance Manager. The candidate will be responsible for the compliance framework and ensuring all business... of compliance programs, making recommendations for continuous improvement. Develop and implement effective AML policies...
and personal milestone of our people every day. AML / Compliance Assistant Manager / Manager – Leading Bank Competitive Salary...
Job Title: Securities Regulatory Compliance Manager (SFC, Regulatory side) Location: Central, Hong Kong... Responsibilities We are seeking a Compliance Manager with sound SFC and regulatory liaison experience from a securities firm...
Job Description: The Company We are seeking an experienced Senior Manager, Distribution Compliance for a leading... life insurance company in Hong Kong. This role will be responsible for ensuring regulatory compliance...
. Responsibilities Interactive Brokers is looking to hire a Compliance Manager / Assistant Manager (Core Compliance) based in Hong Kong... for the APAC region (Singapore, Australia, and Hong Kong). The position will report regionally to the Head of Core Compliance...
ASSISTANT MANAGER, CORPORATE QUALITY AND SECURITY COMPLIANCE You are expected to support the development, maintenance... and implementation of the Company Quality Management System (QMS) to ensure continuous compliance with regulatory requirements of Air...
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...
ASSISTANT MANAGER, CORPORATE QUALITY AND SECURITY COMPLIANCE You are expected to support the development, maintenance... and implementation of the Company Quality Management System (QMS) to ensure continuous compliance with regulatory requirements of Air...
Our client is one of the largest international fund manager. Responsibilities: Review and approve marketing... materials for the region and actively participate in regional and global compliance initiatives. Proficiency in both traditional...
seeking qualified candidates for the position of Compliance Officer or Compliance Manager to address our growing investment... Officer/Compliance Manager Responsibilities: 1. Conduct day-to-day investment guideline management activities within the...