Compliance Analyst - Central, Central and Western District

We are seeking a highly motivated and detail-oriented Compliance Analyst to join our Hong Kong office. · This is an entry-level role designed for recent graduates or early-career professionals looking to build a career in financial compliance and regulation. ...

About us · Optima Partners is a global compliance and regulatory consultancy trusted by leading financial institutions worldwide. With offices in Hong Kong, Singapore, Abu Dhabi, Dubai, New York, London, Chicago, Los Angeles, and San Francisco, we provide advisory and consulting ...

· Maven is a market-leading proprietary trading firm deploying its own capital across discretionary, systematic, and market-making strategies. Backed by deep expertise in trading, technology, and research, we are relentlessly focused on improving liquidity across global listed d ...

· We are recruiting a Compliance Analyst for a top-tier hedge fund. Key responsibilities of the role include wall crossing management, short sale ban & restricted list oversight, surveillance & monitoring, and data management & technology integration. · Key Responsibilities: · M ...

· Maven is a market-leading proprietary trading firm deploying its own capital across discretionary, systematic, and market-making strategies. Backed by deep expertise in trading, technology, and research, we are relentlessly focused on improving liquidity across global listed d ...

· Our client is a Swiss Heritage Wealth & Investment Banking Advisor base in Hong Kong.  · Title: Compliance Data & Reporting Analyst (HKD30-40K/m) · Reporting Line: Head of Compliance · Team Structure: a team of 4 · Roles and Responsibilities · Handle and maintain confidential ...

The Compliance Analyst will be responsible for keeping abreast of regulatory changes on sales of investment and insurance products and assist business units in compliance by reviewing their revised internal procedures. · Candidate should have Bachelor's degree and above preferabl ...

We are building the infrastructure to allow eligible clients to subscribe to curated tokenized investment opportunities managed by our SFC-licensed entity and a physical gold system registered as a Category A Registrant with the Hong Kong Customs & Excise Department. · Conducting ...

Company Introduction · Polymer Capital Management is a market-neutral, multi-manager investment platform based in and focused on Asia. Polymer combines established institutional support and deep knowledge of local financial markets with a dedication to discovering and developing ...

Provide compliance advice to management and business units. · ...

We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, · Review and handle daily compliance requests from law enforceme ...

Leading international law firm · New headcount · Global exposure | Friendly and stable environment · Client Details · Our client, a leading international law firm, is seeking a  · Senior/ Compliance Analyst · to join their Global Business Acceptance team. · Key Responsibilities: ...

Leading international law firm · New headcount · Global exposure | Friendly and stable environment · Client Details · Our client, a leading international law firm, is seeking a Senior/ Compliance Analyst to join their Global Business Acceptance team. · Key Responsibilities: · ...

· The Opportunity · Are you a detail-driven, curious professional looking to build a career in compliance within a global legal environment? Our client, a forward-thinking international law firm, is seeking a Junior Analyst to join their Global Business Acceptance team in Hong K ...

Description · Kroll's Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory landscape. As an Analyst you will embody ...

+We're looking for a motivated Compliance Analyst to join our dynamic and global Assurance Team and help strengthen our compliance framework. · About The RoleAs a Compliance Analyst, you'll play a vital role in our second line of defense, helping to identify, assess, and monitor ...

About us · Optima Partners is a global compliance and regulatory consultancy trusted by leading financial institutions worldwide. With offices in Hong Kong, Singapore, Abu Dhabi, Dubai, New York, London, Chicago, Los Angeles, and San Francisco, we provide advisory and consulting ...

We are currently supporting a leading Algorithmic trading firm with a new Compliance Analyst hire in Hong Kong. The compliance generalist will cover monitoring, reporting and regulatory support across multiple jurisdictions. The ideal candidate will collaborate closely with busin ...

Why Harneys Fiduciary? · Harneys Fiduciary is a leading global offshore corporate services provider specialising in the provision of corporate administration, trust and fiduciary services in the British Virgin Islands, the Cayman Islands, Cyprus, Hong Kong and Singapore. · ​ · Th ...

Ensure smooth compliance operations of business including daily operations Know-Your-Client transactions reviewing record keeping etc Handle day-to-day other operational tasks including data management event coordination creating or enhancing workflow when necessary Assist in per ...