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...
A regional private bank in Hong Kong seeks a General Compliance, Senior Officer to manage regulatory compliance... operations. Key responsibilities include coordinating with stakeholders, preparing compliance reports, and ensuring adherence...
Job Title: Compliance Manager (Digital Assets & Stablecoins) Location: Hong Kong Department: Compliance Reports... compliance, ensuring that the company operates fully in line with Hong Kong regulatory requirements. This role requires...
FSO - Risk Consulting - NFR (Financial Crime Compliance) - Staff Associate - Hong Kong Location: Hong Kong... laundering, with offices in Hong Kong and Greater China. Our main clients are domestic and foreign financial institutions...
A large global financial services organization in Hong Kong is seeking a Head of Compliance with extensive experience... in insurance compliance. This senior role requires strong leadership and analytical skills, overseeing compliance issues...
A fast-growing fintech/web3 company in Hong Kong is seeking an experienced AML Compliance Officer to develop... and maintain AML/CFT policies and controls. The role requires 8-12+ years of experience in AML, with a strong knowledge...
A financial consultancy in Hong Kong is seeking an experienced Money Laundering Reporting Officer (MLRO) to enhance... their compliance function. The successful candidate will manage the AML/CFT framework, oversee transaction compliance, and liaise...
A leading investment management firm in Hong Kong is seeking a detailed-oriented AML Manager. This role focuses... on enhancing compliance functions and ensuring adherence to regulatory requirements. The successful candidate will manage AML...
A global private bank in Hong Kong is looking for KYC Compliance specialists with at least 5 years of experience in KYC.../AML roles within international banks. The role involves conducting due diligence, handling regulatory compliance...
A financial institution is seeking an AML Assistant Manager in Hong Kong to manage compliance under AML/CFT frameworks... include implementing compliance controls and providing admin support to senior management. The position offers a competitive...
A corporate consultancy firm in Hong Kong is seeking an experienced compliance manager to lead AML/CFT programs. The... successful candidate will be responsible for advising senior management and ensuring compliance with relevant laws. Candidates must possess...
A private banking consultancy is seeking a Senior KYC Analyst to join their team in Hong Kong. The role involves... assisting KYC/AML activities, delivering related projects, and ensuring compliance with regulations. The ideal candidate...
A leading financial services provider in Hong Kong seeks a candidate for a management role in banking technology. The... successful applicant will lead a team focused on implementing high-tech banking applications while ensuring compliance with regulations...
About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple... Overview As the Financial Crime Compliance Manager, you will own and evolve Reap’s AML/CFT and Sanctions program...
Responsibilities Lead and supervise a team to conduct compliance reviews, self-assessments, and ad-hoc projects.... Minimum 10 years of FCC/AML compliance, business operational review, audit experience in banking/financial institutions...
bodies to ensure compliance with AML regulations and best practices. Provide leadership, training, and mentorship to team..., Chiyu Banking Corporation Ltd, 8/F, Chiyu Bank Building, No. 78 Des Voeux Road Central, Central, Hong Kong or fax...
A global private bank in Hong Kong is seeking a Regulatory Compliance Testing & Assurance AVP/VP to oversee compliance..., Business, or Legal disciplines with at least 5 years of relevant experience in regulatory compliance and risk assurance...
to advise on any necessary establishment or enhancement of AML / CFT controls Lead or coordinate with internal stakeholders... reporting information for senior management as well as relevant board-level / managerial committees Design and deliver AML/CFT...
A prominent banking institution in Hong Kong is seeking a Senior Vice President/Executive Director for their Know... Your Customer (KYC) division in Private Banking. The successful candidate will lead a team of around 50 staff, focusing on KYC/AML...
Overview We are looking for a Senior Product Manager to lead Reap’s Compliance & Risk Platform. This role owns the strategy...About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple...