Assistant Compliance Manager, Compliance - 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. · ...

· Company Description · The hiring company is a global digital asset company. · Key Responsibilities · Ensure compliance with all applicable laws and regulatory requirements locally. · Develop and implement compliance policies and procedures, compliance manuals and other relevan ...

About the Company · A single-family office with established operations in · Singapore · , focused on public‑markets hedge fund strategies. The firm is expanding into Hong Kong and will apply for a · Type 9 (Asset Management) · license with support from an external · compliance co ...

· DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and the ability to quickly pivot to capture opportunities, so we operate using our ow ...

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 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 ...

We are a highly successful global Fintech firm known for making worldwide transfers easier and compliant. · ...

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

· 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. · ...

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. · ...

· 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 ...

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 ...

We are hiring for one of our crypto exchange clients. · ...

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. · ...

· 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, ...

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