and capital markets firm. They are currently looking for a VP Compliance to join the team in Hong Kong. As VP Compliance..., you will provide day-to-day compliance guidance to Delta-1 trading desks, including swap trading, hedging activity, equity financing...
a highly experienced and motivated AVP/VP of HR Compliance to join our dynamic team at CMB Wing Lung Bank Limited in Central... regulations and laws. Key Responsibilities Assist the Section Head to establish, review and revise all HR compliance related...
A prominent financial institution in Hong Kong seeks a Compliance VP – E-Trading (APAC) to oversee compliance..., strong E-Trading knowledge, and the ability to navigate compliance risks. Candidates must be fluent in English, with proficiency...
insights directly to senior stakeholders and regulatory bodies. about the job. As the AVP/VP of Compliance Data Analytics... professional to join their Financial Crimes unit, bridging the gap between technical data science and regulatory compliance...
A leading commercial bank in Hong Kong is seeking an AVP/VP of Compliance Data Analytics. This role involves optimizing... transaction monitoring systems to ensure compliance with regulatory standards and analyzing financial crime trends using SQL...
A reputable financial services firm in Hong Kong is seeking a VP Finance to oversee financial operations and ensure... compliance with SFC Type 1 requirements. The successful candidate will lead the finance team, manage reporting and budgeting...
A reputable financial services broker in Hong Kong is seeking a VP Finance to manage financial operations and ensure... compliance with regulatory standards. The successful candidate will oversee accounting functions, develop financial strategies...
regulatory advice Job description: Global Markets Compliance VP Corporate Title: Vice President Department: Compliance...Provide regional compliance advisory support Bachelor's degree or above in Law, Finance Deliver prompt, pragmatic...
professional to join their Financial Crimes unit, bridging the gap between technical data science and regulatory compliance.... ... about the team. You will join a specialized Financial Crimes & Compliance Analytics function that operates as the...
Our client is seeking a Compliance VP/AVP to join a small team that will handle a wide range of compliance matters..., including regulatory liaison, compliance advisory, licensing, policies and procedures, compliance monitoring, surveillance, AML...
Job Description - VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat [protected-phone...-number]E) Job Description VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat - ( [protected-phone-number]E ) Group Legal, Compliance...
Job Description - VP/AVP, Business Audit – Legal, Compliance & Secretariat (240000HH) Job Description VP/AVP..., Business Audit – Legal, Compliance & Secretariat - ( 240000HH ) Business Function Group Audit helps the Board and Executive...
Job Description - VP, Business Legal and Compliance, IBG and GTS (WD77452) Job Description VP, Business Legal... and Compliance, IBG and GTS - ( WD77452 ) Business Function Group Legal, Compliance & Secretariat ensures that the bank...
A global investment management firm in Hong Kong is seeking a senior compliance professional to oversee regulatory... management compliance, strong knowledge of Credit, and excellent communication skills. Fluency in Mandarin is preferred due...
Overview Ashford Benjamin is proud to partner with a global investment management firm in hiring a senior compliance... professional for their Hong Kong office. This role offers broad exposure across all aspects of compliance, including regulatory...
capabilities. The firm maintains a robust compliance culture and offers opportunities for experienced professionals to contribute... to high‑impact advisory and control functions. JOB RESPONSIBILITY Provide compliance advisory support to Investment...
capabilities. The firm maintains a robust compliance culture and offers opportunities for experienced professionals to contribute... to high‑impact advisory and control functions. JOB RESPONSIBILITY Provide compliance advisory support to Investment...
an accomplished compliance professional to champion initiatives that uphold market integrity and reinforce adherence to regulatory... rules and industry standards. Conduct compliance reviews, inspections, and thematic assessments to identify potential risks...
an accomplished compliance professional to champion initiatives that uphold market integrity and reinforce adherence to regulatory... rules and industry standards. Conduct compliance reviews, inspections, and thematic assessments to identify potential risks...
an accomplished compliance professional to champion initiatives that uphold market integrity and reinforce adherence to regulatory... rules and industry standards. Conduct compliance reviews, inspections, and thematic assessments to identify potential risks...