Senior 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. · ...

The role involves supporting the day to day workflow of the Control Room. Maintain firm's Watch and Restricted Lists. · Pre-clear transactions from a conflict clearance and conflict management perspective, and escalating as necessary. · ...

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. · ...

We are a leading global payment solutions provider looking for a Compliance Manager to support and enhance our local compliance program in Hong Kong SAR. · Oversee the HK AML/CFT and regulatory compliance program. · ...

This job is responsible for implementing and maintaining the Compliance Program for a Hong Kong warehouse sales operation managed by our Mobile Asset Value Recovery business while providing support to the achievement of international business goals and objectives. · ...

A seasoned compliance leader with strong regulatory or funds experience is sought by our client to join their dynamic environment. · ...

As Compliance Manager you will provide strategic compliance advice and support various business lines. · ...

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

Our client is a well-established financial institution in Hong Kong offering innovative products while maintaining strong compliance standards across operations. · ...

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

This is a job description for Compliance Manager. · ...

Our client is a Swiss Heritage Wealth & Investment Banking Advisor based in Hong Kong. · Support the end-to-end Client management process; · Perform day-to-day Client due diligence and maintenance; · ...

A Compliance Manager is needed to join a leading law firm in Hong Kong. · ...

The hiring company is a global digital asset company. Ensure compliance with all applicable laws and regulatory requirements locally. · ...

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

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. · ...

We are seeking a Compliance Manager to join our global compliance team in Hong Kong. · ...

Nium is looking for a highly skilled Deputy MLRO to support and strengthen our regulatory compliance framework in Hong Kong. · This role is critical in ensuring adherence to AML/CFT requirements applicable to our MSO operations. · The ideal candidate brings strong regulatory expe ...

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

We are seeking an experienced Compliance Manager to assist in drafting and updating AML policies and procedures. The successful candidate will have minimum 6 years' experience in AML in Investment Banks or Compliance Consultancy firms. · Drafting and updating AML policies and pro ...