A leading financial institution in Hong Kong is seeking a Compliance Manager/Senior Compliance Manager to provide... compliance frameworks, and providing training on AML regulatory requirements. Candidates should possess a degree in Business...
A financial institution in Hong Kong seeks a Compliance Manager to offer expert advice on regulatory compliance related... and US. Responsibilities include compliance monitoring, managing regulatory inquiries, and providing guidance on compliance matters. This role...
Role Overview The Regulatory Compliance Lead is responsible for overseeing and strengthening the firm’s regulatory... regulatory compliance, and enabling licensing and market entry across new jurisdictions. Key Responsibilities Lead the design...
internal audit function. The role requires expertise in compliance, financial reporting standards, and risk management.... Candidates should have a strong background in audit, and leadership skills, with the ability to influence senior management. The...
a strong compliance posture. Job Responsibilities Lead end-to-end regulatory licensing applications, including preparation, submission...’s regulatory and compliance capabilities in Hong Kong, with a primary focus on licensing, regulatory engagement, and ongoing...
A leading pharmaceutical company in Hong Kong is looking for a Regulatory Affairs Specialist to manage drug... applications and ensure compliance with local regulations. Responsibilities include planning submissions, maintaining product...
A prominent food compliance company is looking for a Regulatory Compliance Specialist in Hong Kong. The role involves... in a relevant field and at least 3 years of experience in regulatory compliance, along with strong self-management and communication...
and international standards. Collaborate with senior leadership to assess and manage regulatory risks. Design and execute compliance...Job Title: Compliance Professional (AVP level) - Big 4 regulatory (an auditor) background preferred Location: Central...
Job Title: Compliance Professional (AVP level) - Big 4 regulatory (an auditor) background preferred Location: Central... with local and international standards. Collaborate with senior leadership to assess and manage regulatory risks. Design...
professional at the Senior Manager or Director level to lead the Regulatory Compliance function. Candidates from investment banks... experience liaising with the SFC is required. Candidates with knowledge of Regulatory Compliance, General Compliance, Regulatory...
and international standards. Collaborate with senior leadership to assess and manage regulatory risks. Design and execute compliance...Job Title: Compliance Professional (AVP level) - Big 4 regulatory (an auditor) background preferred Location: Central...
A prestigious Chinese firm in Hong Kong is seeking a Senior Compliance Officer to lead and implement compliance... strategies within the financial industry. This role involves drafting compliance frameworks, managing regulatory matters...
A fast-growing financial institution in Hong Kong is seeking a Manager/Senior Manager in Compliance. This pivotal role... involves providing regulatory advice to ensure compliance and support bancassurance business growth. The ideal candidate...
compliance, especially in FATCA, CRS, and AML. The successful candidate will lead programs aimed at regulatory compliance, design...A financial services company in Hong Kong is seeking a compliance leader with over 10 years of experience in financial...
compliance with local regulatory requirements. The ideal candidate will have a degree and 8-10 years of relevant experience...A dynamic fintech company is seeking an experienced Operations Lead in Hong Kong to manage daily operations and ensure...
A leading regional bank in Hong Kong is seeking a Team Lead for Investment Compliance. In this role, you will oversee.... This is an opportunity to significantly impact regulatory compliance within a prestigious institution. #J-18808-Ljbffr...
and oversee a team. The role involves developing AML policies, conducting risk assessments, and supporting regulatory compliance...A leading compliance firm in Hong Kong is seeking an experienced AML Compliance Officer to manage operations...
A global technology company in Hong Kong seeks a Compliance Officer Manager for Assets to strengthen its compliance... candidate will have experience in securities compliance, hold a relevant degree, and possess strong communication skills...
will be responsible for ensuring compliance with regulatory standards in underwriting and reinsurance. With at least 8 years of experience...A leading insurance company in Hong Kong is looking for a Compliance and Underwriting Manager. The successful candidate...
experience in financial institutions, strong regulatory engagement skills, and expertise in digital asset compliance...A financial institution in Hong Kong is seeking an experienced AML Compliance Leader to oversee its anti-money...