compliance Jobs in Hong kong

Are you looking for unlimited opportunities to develop and succeed With work that challenges and makes a difference, within a flexible and supportive environment, we can help our customers achieve their dreams and aspirations. Job Description The Op

Skills : Manager , Distribution Compliance

Are you looking for unlimited opportunities to develop and succeed With work that challenges and makes a difference, within a flexible and supportive environment, we can help our customers achieve their dreams and aspirations. Job Description The Op

Skills : Manager , Distribution Compliance

Are you looking for unlimited opportunities to develop and succeed With work that challenges and makes a difference, within a flexible and supportive environment, we can help our customers achieve their dreams and aspirations. Job Description The Op

Skills : Manager , Distribution Compliance

Our exclusive client is expanding their cryptocurrency business from Japan to Hong Kong. One of the largest development of mobile applications and internet services. They are looking for an experienced Hong Kong-based Compliance Officer to implement

Skills : Compliance Manager

Are you looking for unlimited opportunities to develop and succeed With work that challenges and makes a difference, within a flexible and supportive environment, we can help our customers achieve their dreams and aspirations. Job Description The Op

Skills : Senior Officer , Corporate Compliance

Are you looking for unlimited opportunities to develop and succeed With work that challenges and makes a difference, within a flexible and supportive environment, we can help our customers achieve their dreams and aspirations. Job Description The Op

Skills : Senior Officer , Corporate Compliance

Are you looking for unlimited opportunities to develop and succeed With work that challenges and makes a difference, within a flexible and supportive environment, we can help our customers achieve their dreams and aspirations. Job Description The Op

Skills : Senior Officer , Corporate Compliance

* Regulatory Compliance * Conducting compliance review * Hands on banking experience MajorResponsibilities: ·Work with key stakeholders to analyse the potential impacts of regulatory requirements; ·Assist the Head of Compliance to conduct r

Full-time Objective Principal objective is to perform compliance monitoring over Architas business activities to ensure Architas%26rsquo; compliance with applicable regulatory requirements and expectations, by overseeing company policies %26amp; prac

Skills : Compliance Manager , Architas

Our exclusive client is expanding their cryptocurrency business from Japan to Hong Kong. One of the largest development of mobile applications and internet services. They are looking for an experienced Hong Kong-based Compliance Officer to implement

Skills : Compliance Officer (Crypto)

Job Description : Responsibilities: * Supervise compliance functions of all business activities, identify and evaluate compliance risks and provide alternative solutions; * Provide daily regulatory advice and guidance on rules and internal pol

Job Description : Our client is a well established Financial Group. She is now inviting calibre candidates to join her team so as to cope with the business expansion. Responsibilities: * Oversee and manage the Legal & Compliance functions on Asse

Are you looking for unlimited opportunities to develop and succeed With work that challenges and makes a difference, within a flexible and supportive environment, we can help our customers achieve their dreams and aspirations. Job Description The Op

Skills : Manager/Assistant Manager , Distribution Compliance

Are you looking for unlimited opportunities to develop and succeed With work that challenges and makes a difference, within a flexible and supportive environment, we can help our customers achieve their dreams and aspirations. Job Description The Op

Skills : Manager/Assistant Manager , Distribution Compliance

* SFC Type 1&4 exp. is a must. * Central/ Regulatory compliance. * Licensing exp. in wealth mgt line at licensed bank. ABOUT THE CLIENT Our client is a vibrant Fintech group in Hong Kong with strong partnership with well-established corpora

Are you looking for unlimited opportunities to develop and succeed With work that challenges and makes a difference, within a flexible and supportive environment, we can help our customers achieve their dreams and aspirations. Job Description The Op

Skills : Associate Director , Distribution Compliance

Are you looking for unlimited opportunities to develop and succeed With work that challenges and makes a difference, within a flexible and supportive environment, we can help our customers achieve their dreams and aspirations. Job Description The Op

Skills : Associate Director , Distribution Compliance

Job Description : The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth A

Are you looking for unlimited opportunities to develop and succeed With work that challenges and makes a difference, within a flexible and supportive environment, we can help our customers achieve their dreams and aspirations. Job Description The Op

Skills : Associate Director , Distribution Compliance

You will be monitoring and participating in all compliance programs for an asset management company and be the key contact for all regulatory distributions by providingstrategic direction in ensuring the regulatory and operational risks being faced b

Skills : Manager – Risk and Compliance

Job Description : Job Responsibilities: * Provide advisory services to business on compliance related matters and offer best practice solution * Support the communication and delivery of regulatory requirements, group policies and procedures

Skills : Compliance Manager , Compliance , Audit , Risk , Regulatory , Statutory , LegalCompliance

Job Description : Compliance Director, Investment and Pensions

Skills : Compliance Director , Compliance , Investment , pensions , Banking

Job Description : Job Responsibilities: * Provide general and regulatory compliance advisory on daily business operations * Review products, service proposals, policies and procedures as well as forms and marketing materials * Design and i

Skills : Compliance Manager , Compliance , Hong Kong Insurance

Job Description : Job Responsibilities: * Assist the business to comply withapplicable laws and regulations in relation to relevant regulators: * Advising the business on compliance issues; * Designing and implementing proper compli

Skills : Compliance Manager , Insurance , Investment Management Compliance , Aml

Job Description : Job Responsibilities: * Provide administrative support Department wise; including staff leave management, logistics, meeting arrangements, departmental control list for internal/external submission * Provide support in the r

Skills : Compliance AM , General Management , Business Administration