A global leader in digital assets is seeking a Senior Compliance Manager to drive compliance strategy and ensure... candidates have 10+ years of compliance experience in financial services and strong knowledge in AML and KYC. This role...
We are supporting a growing Hong Kong–based asset manager to hire a Fund Operations & Fund Accounting Associate to join its lean..., redemptions, and fund flows Support client onboarding, ensuring KYC/AML documentation is complete and compliant Provide ad‑hoc...
; Executive> Senior Executive> Supervisor> Assistant Manager> Manager> Senior Manager> Associate Director>.... Once on board we nurture and promote talented individuals, making sure that senior positions are open to all. TMF Group...
. Assess, review, and report material deficiencies to senior management with recommendations for remediation and system.... knowledge of HKMA, SFC, IA regulations, AML guidelines, KYC, and compliance review processes. Familiar with banking operations...
Product & Business Development Manager – Commercial Financing/Lending_Banking Experience Level: Mid-Senior (5+ years..., is seeking a dynamic Product & Business Development Manager to join their Marketing Department. Key Responsibilities: Lead...
with their business growth in Hong Kong and Europe, they are now seeking a Digital Product Owner/Senior Business Analyst... Science/Business Administration or a relevant discipline. Minimum 4+ years of experience working as a Product Manager/Product...