Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user ...
A leading global blockchain ecosystem is seeking a Risk Analyst in Hong Kong. This role focuses on analyzing risk patterns across platforms, deploying risk rules, and collaborating with stakeholders. Ideal candidates should possess a Bachel...
A professional services firm in Hong Kong is seeking a Consultant specialized in US IPO engagements. The role requires at least 5 years of relevant accounting experience, including a supervisory position. Candidates should possess strong te...
Department Profile The Compliance Department is a service-oriented department which provides guidance and advice..., implements compliance policies as required, and provides training. It also undertakes surveillance activities and utilises...
on pending approvals. Ethics, ABC & Code of Conduct Working closely with the Asia Ethics and Compliance Manager provide support... our website: Job Description Business Management System (Internal Compliance and Assurance) Working closely with the...
expanding asset management firm. Serve as the Manager‑in‑Charge (MIC) for Compliance, ensuring regulatory accountability...Compliance, Asset Management Your new role Oversee compliance activities for the Hong Kong office of a rapidly...
on pending approvals. Ethics, ABC & Code of Conduct Working closely with the Asia Ethics and Compliance Manager provide support... our website: Job Description Business Management System (Internal Compliance and Assurance) Working closely with the...
and reviews internally generated documents and external correspondence for compliance and business purposes for manager/legal..."I can succeed as a Compliance Specialist Senior at Capital Group." The Compliance Specialist Senior must demonstrate...
as Compliance Manager. #J-18808-Ljbffr...Compliance Officer Job Description Responsibilities: Carry out all compliance functions to ensure the Company...
Our client, a global investment manager, is seeking a Market Surveillance to monitor trading activity, detect potential... market abuse and support regulatory compliance. You will work closely with Compliance, Risk, Trading, and Technology teams...
A leading financial institution is seeking a Compliance Manager in Hong Kong to oversee compliance efforts including... regulatory compliance and AML monitoring. The ideal candidate will have at least 5 years' experience in legal or regulatory...
on compliance issues and prepare regular compliance reports. Assist the Department Head and Compliance Manager to provide training...致遠。 Position: Compliance Officer, AML 反洗錢合規崗 Department: Legal & Compliance Department Responsibilities Ensure the branch...
Associate you will report into the Research Compliance Manager based in Hong Kong and work alongside the Research teams...Job level: Entry level Start date: July/September 2026 About This Role The Research Compliance team is a dynamic...
, but are not limited to) The Compliance Officer reports to the Compliance Manager by monitoring and reporting results of the compliance... Officer, together with the Compliance Manager, shall implement all necessary actions to ensure achievement of the objectives...
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/testing... to the right candidates. Please send your full resume with expected salary to The Human Resources Manager, Bank...
, customer due diligence and related‑know your customer requirements; work with the Compliance Manager/MLRO to understand the...Position: Compliance Analyst- Compliance Location: Hong Kong About Us The Maples Group is a global leader...
Qube Research & Technologies (QRT) is a global quantitative and systematic investment manager, operating in all liquid... for our investors. Join our Compliance team in Hong Kong as a Market Surveillance Analyst, monitoring trading activity across global...
Key Responsibilities Report directly to the Audit Manager or Partner Plan and execute audits to evaluate financial... statements and internal controls Identify risks and recommend process improvements Ensure compliance with relevant regulations...
“Manager”). Key Responsibilities Monitor and support vendor and factory performance; including review of social compliance...Specialist Supply Chain Sustainability (Social Compliance, CSR) Hasbro is a leading games, IP and toy company...
into the Research Compliance Manager and work closely with the Legal, Client Protection and Research teams as well..., founder‑led company. The Role The Research Compliance team is a dynamic, external and internal‑facing function...