- Central and Western DistrictPermanent
A newly created compliance manager position is now available with an established long/short equity hedge fund in Hong Kong. This position will report to the COO to handle daily business compliance and investment compliance.
Newly created compliance position
Hedge fund with a strong track record
Save Job View Job - Hong KongPermanent
This is an exciting opportunity to join one of the leading Chinese FS firms in Hong Kong
Type 1, 2, 4, 5, 6 and 9 business
Team based environment
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This is a good opportunity for anyone seeking a growing platform that provides autonomy and the support of a subordinate.
Chinese Commercial Bank
Regulatory Compliance + General Compliance focus
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- Working for a reputable Pharmaceutical group
- APAC coverage
Reputable Pharmaceutical Group
Team leading exposure
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This is an excellent opportunity for anyone seeking a platform for career development
Leading Bank in Hong Kong
1st line of defense, working under business
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Rapid Business Development
A Development Platform with core business competitivenessRapid Business Development
A Development Platform with core business competitiveness
View Job - Hong KongPermanent
This is a fantastic opportunity if you have CustomS & Trade/ Trade Compliance experience.
Renowned MNC
A Fortune 500 company
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You will play a key role in ensuring the internal controls and risk management system throughout the Group is properly designed, managed and reported.
Under Local Blue Chip
Global Market Exposure
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This is an excellent opportunity for anyone seeking an opportunity within FinTech
Leading company in the industry
Welcome candidates from fintech/cards/retail banks
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A new opportunity has arisen for a seasoned and experienced HR compliance talent with strong financial services background to take up a senior level HR Compliance role with a sizeable bank. The role will look after compliance matters related to HR as well as manage employee relations and staff cases when they arise.
Newly Created position
Risk and Compliance role
Save Job View Job - Hong Kong IslandTemporaryHK$20,000 - HK$35,000
We are currently seeking a high caliber professional to join my client's team as Manager, Client Reporting (12 month contract).
- Perform pre-trade and post-trade compliance monitoring and investigation
- Handle and follow up exception reports for any breaches
- Conduct trade surveillance
KYC CDD Client Reporting
Global Asset Management
Save Job View Job - Perform pre-trade and post-trade compliance monitoring and investigation
- Hong KongPermanent
The Senior Manager is a new position to be based in Hong Kong with a well-known US listed manufacturing company. You will be required to communicate and educate all levels the importance of internal controls, you will work closely with different functional teams in APAC.
APAC exposure
MNC working environment
Save Job View Job - ShànghǎiPermanent
To develop and implement robust data governance and management policies and procedures that are in line with global direction and meet regional & local business needs.
Global well-known top-tier Retail/FMCG MNC with booming business
Downtown location, new created role
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Our client is looking for a well rounded Compliance & Internal Audit Manager to join their team!
Excellent Career Advancement
Competitive Remuneration Package
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Senior Manager - APAC Compliance - Insurance
World Leading Insurance Firm
Regional Position
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Leading Bank
Well established team
Stable working environmentLeading Bank
Well established team
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- Sizable company
- Industry leader
Sizable company
Industry leader
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- Hong Kong IslandPermanent
Manager - Wealth Management Compliance - Tier 1 Private Bank
Based in CentralEuropean Bank
New Headcount
Save Job View Job - Hong KongPermanentHK$60,000 - HK$70,000
The successful candidate is responsible for identification of financial and operational risks and monitoring of internal
controls of the companies within the region, as to give assurance about their effectiveness and efficiency.New Headcount
Growing Business
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Michael Page - Manager - Financial Crime Compliance - US SanctionsUS Sanctions
Globally Recognised Bank
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