Senior Product 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. · ...

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 role is responsible for implementing and maintaining a compliance program in Hong Kong, while supporting international business goals. · Advise on compliance matters aligned to the business model. · Implement applicable policies, processes, and procedures. · ...

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

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

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

The hiring company is a global digital asset company. This Compliance Manager role ensures compliance with applicable laws and regulatory requirements locally. · ...

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

· 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 ...

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

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. · ...

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. · Ensure compliance with SFC and HKEX rules and regulations. · Monitor regulatory and exchange related dev ...

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

Our client is looking for a Compliance Manager to monitor their daily operation. · ...

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

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 ...

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