Compliance Manager - Hong Kong

香港持牌九年金融支付公司, · 始终秉持合规至上、安全高效原则的货币兑换及跨境汇款服务。我们诚邀富有责任感、抗压力强、具备战略视野的「合规主任/合规经理」,负责公司合规审查及管理层事务。 · ...

Our client is a well-established investment fund seeking to hire a Compliance Manager/Senior Compliance Manager with experience in Hong Kong financial regulation. · ...

Key Areas of Responsibilities · Conduct Compliance Monitoring and Surveillance reviews to assess firm's ongoing compliance with Key Regulatory Requirements; · Participate to in-depth reviews of compliance risks and controls in accordance with the Compliance Testing plan; · Prepar ...

Job Purpose: · This job is responsible for the implementation, execution, maintenance, and oversight of the Compliance Program for a trial Hong Kong warehouse sales operation managed by our Mobile Asset Value Recovery business (AVR) while providing support to the achievement of t ...

Our client, an established financial group with SFC Type 1 4 9, is currently looking for a Compliance Manager to monitor their daily operation. · Responsibilities: · Monitor all compliance issues of the company, including Asset Management, Brokerage, and Direct Investment · Condu ...

· We are hiring for one of our crypto exchange clients.  · Responsibilities · Responsible for license applications, implementation, and ongoing maintenance in major global jurisdictions. · Lead or participate in from-scratch license strategy and rollout projects. · Liaise with r ...

We are seeking a Compliance Manager with 3–5 years of relevant experience to support regulatory and compliance matters for our fund management and wealth management businesses in Singapore. · ...

· Nium, the Leader in Real-Time Global Payments  · Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrast ...

We are partnering with a top-tier · "Venture Capital Fund (Tech & AI Investment)" · to recruit an experienced · "Compliance Manager" · for their Hong Kong office. This is a critical role for ensuring regulatory adherence across dynamic investment operations, offering the opportun ...

Identify and assess compliance risks associated with the company's development initiatives and daily operations. · Bachelor's degree in Finance, Accounting, Law, Risk Management, or related disciplines. · ...

About the role · SPS is growing across the Asia Pacific region, and we're looking for a proactive and versatile Compliance Manager to strengthen our regional compliance framework. In this role, you will oversee and coordinate compliance activities across Information Security, Dat ...

Our client,a leading global investment management firm,is seeking an experienced Investment Compliance professional to join their Asia Pacific (AP) team. · ...

We are looking for a seasoned Compliance Manager to lead the compliance function for our Hong Kong wealth management operations. · ...

Hiring for a Regulatory Compliance professional with experience in crypto / virtual assets. The role will focus on regulatory adherence, license management, and policy implementation under Hong Kong's evolving digital asset framework. · Key responsibilities: · Monitor and interpr ...

· Why work for us? · A career at Janus Henderson is more than a job, it's about investing in a brighter future together.  · Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, ...

· Our client is a Swiss Heritage Wealth & Investment Banking Advisor base in Hong Kong. · Title: Compliance Manager (HKD50-70K/m) · Reporting Line: Head of Compliance · Team Structure: a team of 4 · Roles and Responsibilities · Support the end-to-end Client management process, i ...

We are looking for a detail-oriented and commercially minded Compliance Manager / Deputy MLRO to support and strengthen our compliance framework in Hong Kong. · ...

Develop and implement compliance policies and procedures. Monitor regulatory changes and ensure adherence to laws and regulations. · ...

Company Description · Hong Kong - Shenzhen - Guangzhou - Shanghai - Beijing · JPC Texson Ltd, established since 1990, is a Hong Kong and China licensed Employment Consulting firm, specializes in Headhunting and Recruiting Services for companies in Hong Kong and China. We have off ...

· Animoca Brands Corporation Limited (ACN: is a Web3 leader that leverages tokenization and blockchain to deliver digital property rights to consumers, helping to establish the open metaverse and its associated network effects. Animoca Brands realizes its mission via three integ ...