Job Description - Senior Associate, Specialist, Investigations, Legal, Compliance & Secretariat [protected-phone...-number]G) Senior Associate, Specialist, Investigations, Legal, Compliance & Secretariat - ( [protected-phone-number]G...
successful candidate will be responsible for advising senior management and ensuring compliance with relevant laws. Candidates must possess...A corporate consultancy firm in Hong Kong is seeking an experienced compliance manager to lead AML/CFT programs. The...
FSO - Risk Consulting - FSRM (Financial Crime Compliance) - Staff to Senior - HK Location: Hong Kong... Other locations: Primary Location Only Requisition ID: 167042 Job Description We are seeking highly skilled technical compliance...
Senior Manager/ Manager, Compliance Department Posting Date:2025-11-27 Responsibilities Advise department heads... and relevant business units on compliance-related matters Stay abreast of the latest legal and regulatory requirements...
/CFT compliance program for our Eurasia business. Operating at the intersection of regulatory change and technological... remains effective, proportionate, and relevant with the Eurasia business, local regulations and OKX’s global compliance...
FSO - Risk Consulting - FSRM (Financial Crime Compliance) - Senior or above - HK Location: Hong Kong... technical compliance specialists with expertise in financial crime, particularly within the digital asset space, including...
Tax - Global Compliance and Reporting, Financial Services (HK Tax) - Staff / Senior - Hong Kong Location: Hong Kong...'s largest multinational institutions, corporations and funds. The opportunity As a Global Compliance and Reporting Senior...
Tax - Macau - Global Compliance and Reporting Tax - Manager / Senior Accountant (Work in Macau) Location: Hong Kong...) within Tax include Business Tax Services, Global Compliance and Reporting, Human Capital, Indirect Tax Services, International...
of compliance experience. Applicants should have a degree in accounting, law, or business. The position offers a hybrid workplace...An international financial services firm is seeking an experienced Equities Compliance Officer to join its expanding...
Tax - Global Compliance and Reporting (HK Tax) - Staff/ Senior - Hong Kong Location: Hong Kong Other locations...-related domestic and cross-border planning and compliance assistance to business-connected individuals and their associated...
Tax - Global Compliance & Reporting (US Tax) - Financial Services - Staff/ Senior - Hong Kong Location: Hong Kong... tax advisory, transactions and compliance services to a variety of clients in the FS market ranging from some of the world...
system and process enhancement projects Oversee FATCA and CRS compliance and reporting Partner with business units...Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional...
Review, update, test and enhance the compliance frameworks on the Company's various business activities and initiatives... and compliance advice on business initiatives Assist to review, maintain and enhance the existing compliance manual and procedures...
in responding to major sanctions compliance incidents and ensure prompt reporting Maintain proper documentations for review... and tracking purpose Prepare documents for internal / external examination and Audits Ensure compliance with internal policies...
and MSSQL, along with solid analytical skills to meet business and compliance needs. This role requires collaboration with teams...
, market conduct, product and marketing related regulations. · Develop and launch compliance programs (e.g., gap analysis..., compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify deficiencies and recommend...
's Degree or higher in law, compliance, or business disciplines. Over 10 years of hands-on experience in compliance, regulatory...Provide strategic leadership and direction for the local Compliance Solutions team Manage delivery of Compliance...
Requirements University degree holder in Finance, Business Administration, Law or related disciplines 1-2 years of compliance... to establish compliance monitoring program on the Company’s various activities, products and workflows to ensure the compliance...
Job Responsibilities Oversee and implement compliance policies and procedures in accordance with SFC and HKMA... and also suggest the solution for the latest development Provide advisory services to business units in the interpretation...
implemented Develop and update compliance policies and and procedures based on updated regulatory requirements and new business.../Economics At least 5 years of custody and trustee business compliance related experience covered compliance monitoring...