Provide strategic leadership and direction for the local Compliance Solutions team Manage delivery of Compliance... services to regional clients, ensuring exceptional quality and consistency. Lead, coach, and inspire the team to build...
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...
Regulatory Compliance Senior Manager, Global Private Bank HKMA Regulatory Compliance & Monitoring Supportive... and procedures to ensure compliance with applicable regulations Provide guidance to senior management on regulatory changes...
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...
Overview We are looking for a Senior Product Manager to lead Reap’s Compliance & Risk Platform. This role owns the strategy... into their own products and services—from issuing Visa cards to facilitating cross-border payments. Backed by leading investors...
to join as Manager or Senior Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures...Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional...
In-depth knowledge of banking, securities and other financial services related laws or regulations, compliance best practices... online financial services in Hong Kong, Mainland China and Indonesia, with over 70 million individual users and over 700...
+ years in compliance, AML, or related financial services roles Solid knowledge of AML regulations, CDD/EDD, and transaction... enhancement projects including testing, documentation, and post‑implementation reviews Provide analytical input to senior...
compliance with Seychelles Financial Services Authority (FSA) regulatory requirements. The MLRO will lead a team of compliance.... Assist in putting together regular reports to senior management and regional compliance leadership on performance, issues...
A leading consultancy firm in Hong Kong seeks a Compliance Manager with 6-8 years of AML/CFT experience in financial... institutions. This role involves providing compliance advisory support in trust, pension, and fund management services, ensuring...
to collaboratively design and develop a platform that provides world class Compliance tools and services that is compliant and able... from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power...
A leading blockchain ecosystem is seeking an experienced Product Manager to design and develop Compliance tools... and services. This role requires 5–8 years of experience, strong skills in process compliance, and the ability to lead complex...
Bank. Provide advisory services to business units in the interpretation and implementation of compliance requirements... when appropriate; Reviewing the in‑house compliance policies and work procedures with reference to the statutory...
certifications preferred Minimum 5-8 years of compliance experience in the financial services, with a particular emphasis on banking...Job Responsibilities Oversee and implement compliance policies and procedures in accordance with SFC and HKMA...
, but are not limited to) The Compliance Officer reports to the Compliance Manager by monitoring and reporting results of the compliance.../ethics issues and providing guidance for the senior management team on matters relating to compliance. The Compliance...
"I can succeed as a Compliance Specialist Senior at Capital Group." The Compliance Specialist Senior must demonstrate.... With respect to the above area and duties of other areas as assigned, the Compliance Specialist Senior: Researches issues...
, is a Hong Kong and China licensed Employment Consulting firm, specializes in Headhunting and Recruiting Services for companies... Overview A professional firm specializing in accounting, auditing, and corporate consulting services Expertise in serving...
A leading recruitment firm in Asia is seeking a Senior Manager for Risk Management in Hong Kong. This role is pivotal... in enhancing the risk management framework aligned with regulatory compliance. Candidates should have 8-10 years of risk management...
A recruitment agency in Hong Kong is seeking an experienced Senior Manager in Risk Management to lead the development... objectives, with at least 8–10 years of relevant experience preferred in a consulting or financial services setting. This full...
A financial services firm in Hong Kong is seeking a Compliance Manager to oversee operations and ensure adherence... in financial institutions. Responsibilities include managing compliance reviews, supervising trading activities, and identifying...