A leading financial services firm in Hong Kong seeks a legal advisor to handle product documentation, contract... negotiations, and tax compliance. The ideal candidate has a Bachelor's degree in Law or related fields, is a qualified lawyer...
A multinational enterprise in Hong Kong seeks an HR Manager to oversee approximately 110 employees across 11 legal... entities. You will act as the HR focal point for the APAC region, providing strategic business partnering and ensuring...
driver and strategic leader responsible for embedding a robust, yet agile and risk-based compliance framework into OKX... candidate will act as a strategic partner to Product, Engineering, Legal, and Risk teams, safeguarding the firm while enabling...
driver and strategic leader responsible for embedding a robust, yet agile and risk-based compliance framework into OKX... candidate will act as a strategic partner to Product, Engineering, Legal, and Risk teams, safeguarding the firm while enabling...
as a leader, and grow your career. Global Financial Crime Compliance - Director, FCC Joint Ventures and Non-Proprietary... Oversight (Region) The Role The American Express Global Financial Crimes Compliance (GFCC) function provides second-line...
: Strategic Advisory and Policy Development: Provide strategic advice on credit risk and compliance policies to ensure alignment..., and operational risks, and propose improvement measures. Cross-Departmental Collaboration: Work closely with Legal Compliance, Audit...
As the leader of the Risk and Compliance Management team, you will play a pivotal role within our financial institution...-Departmental Collaboration: Work closely with Legal Compliance, Audit, Risk Management, Operations, and other departments to ensure...
day-to-day compliance operations with strategic improvement initiatives—supporting transaction monitoring, KYC/KYB.... Stakeholder Collaboration Work closely with regional compliance teams and cross‑functional partners (Product, Legal, Risk...
professionals) and also work closely with the Legal team. The main focus of this position is managing all tax matters related... to VAT, sales tax, GST and other indirect taxes for Agoda, including the compliance with tax regulations in all countries...
Position: Compliance Analyst- Compliance Location: Hong Kong About Us The Maples Group is a global leader... corporations. Our side‑by‑side financial and legal teams consistently deliver award‑winning services to a global client base...
driver and strategic leader responsible for embedding a robust, yet agile and risk-based compliance framework into OKX... candidate will act as a strategic partner to Product, Engineering, Legal, and Risk teams, safeguarding the firm while enabling...
, reinforcing its commitment to the European market and regulatory compliance. This strategic move positions Bybit at the heart... in partnership with credit risk, legal, and compliance teams Work closely with product and engineering to deliver core loan...
constraints of our business from Servicing, Trading, Finance, Operations, Legal, Risk, and Compliance, among others, to succeed..., Client Advisors, Client Service teams, Operations, Marketing, and Legal/Risk/Compliance stakeholders through the entire...
across Sales, Solution Design, Commercial, Legal, and Operations. Client Details Our client is a global industry leader known..., Commercial, Legal, Operations, and subject‑matter experts across geographies, ensuring bids are fully resourced, tightly managed...
. Partner with business analysts, core technology, legal/compliance, operations, and sales and trading teams to ensure product... projects About Us J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world...
management asset class product leads legal & compliance marketing operations and finance personnel. Responsibilities... segments Creates strategic product plans for the Asia Pacific region. The plans will evaluate and refine assigned products...
of accountability. About Us: J.P. Morgan is a global leader in financial services, providing strategic advice and products to the... of business to deliver regional legal entity balance sheet and profit & loss forecasts for financial, liquidity, and capital...
. Partner with business analysts, core technology, legal/compliance, operations, and sales and trading teams to ensure product... projects About Us: J.P. Morgan is a global leader in financial services, providing strategic advice and products to the...
experience, ideally within the regulatory or financial services industry, or with a background in Legal, Compliance, or Risk...Job Description The Asset and Wealth Management Regulatory Controls (ARC) team is a dynamic and strategic program...
competitiveness Ensure compliance with legal and regulatory requirements while developing, updating, and communicating C&B policies...Overview A luxury hospitality company seeks a strategic Senior HR Manager (C&B) in Hong Kong Island to design...