customers, they are inviting a bright and energetic candidate for the following vacancy: Trade Compliance Manager... RESPONSIBILITIES Responsible for maintaining a world‑class Global Trade Compliance program in Hong Kong, Taiwan and China (Greater...
A leading bank in Hong Kong is seeking a Branch Operations Manager to oversee daily operations and ensure compliance...
A global recruitment firm is seeking a Payroll Manager to ensure accurate payroll operations in Hong Kong. The ideal... candidate will oversee payroll processing, ensure compliance with Indian labour laws, and maintain employee records. This role...
Ashford Benjamin is supporting a reputable asset manager in compliance hiring for their Hong Kong team.... This is an exciting opportunity for Compliance Specialists to gain exposure in the APAC region, covering alternative investment funds...
compliance with higher of the Group requirements or local regulatory requirement. Follow up the threshold tuning of the... and process analysis in Compliance perspective. Convert insight into actionable items to address the identified risk...
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...
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...
Jobs Job Details Manager, Wealth Management Compliance Advisory - Mox Job Description Requisition Number: 4345 Job Location (Short... We are looking for a Manager, Wealth Management Compliance Advisory. Key Responsibilities Provide compliance advisory to Investment...
Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional... to join as Manager or Senior Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures...
Responsibilities Provide investment compliance advice to the Private Banking Department. Advise and review product... due diligence work for the products of Private Banking. Provide assistance in the compliance review exercises. Support...
with multiple financial products, or a regulatory agency or a law firm involving payment services compliance issues relating to anti...
Your new company A top-tier insurer is looking for a compliance professional to design and execute internal... regulatory compliance programs and oversee the code of conduct. Your new role Design, implement, and maintain the regulatory...
Job Description : Compliance Associate (AML & Regulatory Compliance) Location: Hong Kong / Singapore... We are looking for an experienced Compliance Associate to support AML, regulatory compliance and control framework design. This hire will play a central...
compliance advice on SFC-regulated activities (Type 1, 4, 9); Develop, review, and maintain compliance policies, procedures... for client onboarding, and address compliance‑related inquiries from business units; Review and approve marketing materials...
from setbacks What you’ll do and what success looks like in this role Assist the Chief Compliance Officer in managing the Bank...’s compliance risk assessment, governance and assurance framework Prepare and implement annual compliance plan, build and update...
Responsibilities Provide compliance advice and solution to management and departments Develop, draft and review... materials, board resolutions, shareholders resolutions and other documentations Formulate and review general compliance manual...
Responsibilities: Review and update compliance policies and procedures to ensure adherence to all relevant laws..., rules, and regulations. Perform compliance control and monitoring programs, including but not limited to control room...
compliance issues relating to anti-money. Estimated Job Posting End Date 12-16-2025 This application window is a good-faith...
. Responsibilities Manage day-to-day operations of the Compliance Operations team covering KYC/KYB, EDD, Transaction Monitoring and Law... improvement across the team. Requirements 5+ years’ experience in AML or Compliance Operations, ideally within fintech...
assessment /3 rd party cybersecurity reviews Perform regulatory compliance assessment and reporting Act as 2LOD contact point... on operational risk and compliance activities Coordinate with external / internal auditors on audit matters and follow up audit...