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We are looking for an experienced all-rounded compliance professional with ideally a strong background in professional services firms and/or start-up environments.
The position of Risk & Compliance Manager offers an excellent opportunity to oversee and enhance compliance frameworks within the conglomerate. This role focuses on ensuring adherence to regulatory standards and internal policies.
The Compliance Manager will oversee compliance and risk management processes, ensuring that regulatory and internal standards are adhered to. This role requires a proactive approach to managing risk and a strong understanding of accounting and finance principles.
The Compliance Associate will play a key role in ensuring regulatory adherence and supporting the legal & compliance department.
This role supports a consulting team by assisting with documentation preparation, basic reporting, and analysis related to trade and compliance projects.
The Compliance Policy & Regulatory Affairs Manager will play a crucial role in ensuring adherence to regulatory requirements and maintaining robust compliance frameworks within the business.
The Social Compliance Specialist will work closely with internal stakeholders and external partners to ensure supplier compliance with ethical, social, and environmental standards.
Legal Manager - Chinese Family Office
This role will manage the entire compliance function for the business. This role will be the main point of contact with the SFC regulator.
We are hiring a Legal Assistant who is experienced in post-IPO compliance with a strong understanding of Hong Kong listed companies requirements.
We are seeking a Legal & Compliance Director with a global perspective, based in Hong Kong. This role will focus on assessing the impact of U.S. export control regulations on the company's international operations and implementing the internal compliance systems with a proactive, preventative mindset.
This role requires an experienced compliance professional to act as a key second-line advisor, partnering with business units to align internal controls, mitigate product risks, and ensure adherence to banking regulations. You will also oversee the impact of new laws, manage regulatory inquiries, and review operational policies to safeguard the bank's compliance framework.
This role will play a key role in reviewing, negotiating, and managing legal documentation to support client onboarding and derivatives activities for APAC Wealth Management.
This role is responsible for identifying, monitoring and preventing AML and fraud risks across multiple banking products and platforms.
Our client is a top American Private Bank and they are looking for a Client Services Trainee to join their private wealth management division to handle account opening, KYC documentation and trade executions for Ultra High Net Worth clients. The candidate should have 1-2 years of working experience in client services, ARM, account opening, client onboarding for private banking/ corporate banking clients. Fresh graduates with relevant interns are welcomed.
We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.
Our client is a top American Investment Bank and they are looking for a Client Services Associate to join their private wealth management division to handle client services, account opening, KYC documentation and trade executions for Chinese Ultra High Net Worth clients. The candidate should have 3-5 years of working experience in client servicing/ ARM/ account opening/ KYC documentation for UHNW, private banking/ institutional/ corporate banking clients.
The Risk Manager will oversee risk management processes and ensure compliance with internal and external regulations within the financial services industry. This role requires a proactive individual to identify, assess, and mitigate risks effectively.
The Loan Operations Officer will play a vital role in supporting the banking and financial services department by managing loan operations efficiently. This position requires attention to detail and a focus on ensuring accuracy and compliance in daily tasks.
As a Quality Manager, you will oversee and enhance quality assurance processes within the construction projects. This role requires a detail-oriented professional to ensure compliance and drive continuous improvement initiatives.
The Treasury Analyst will play a key role in managing financial operations, ensuring compliance, and analyzing data to optimize treasury functions. This position is ideal for professionals looking to build a successful career in the financial services industry.
This is an exciting opportunity to lead regulatory reporting projects, ensure compliance, enhance controls, and support financial disclosures and management reporting.
Reporting to the Quality leadership team, you will be responsible for ensuring product quality, safety, and compliance across toy categories. This role requires close collaboration with suppliers, factories, and internal stakeholders to uphold high standards and drive continuous improvement initiatives.
As an IT Security Engineer, you will play a crucial role in safeguarding the technology infrastructure and data of our organization. This position requires a proactive individual with strong technical expertise to mitigate risks and ensure compliance with cybersecurity standards.
The Senior Finance Manager/ Financial Controller will oversee financial operations and ensure compliance with regulatory standards in the retail & manufacturing industry. This is an exciting opportunity to play a key role in shaping the accounting and finance functions within the organization.
Senior HR leader overseeing group and factory HR operations, compliance, and strategic people initiatives in a growing food manufacturing business.
This team head will oversee and manage the trade finance services function, ensuring efficient operations and compliance with regulatory requirements.
We are seeking a Company Secretarial Assistant to support the company secretarial team in ensuring compliance with regulatory requirements and corporate governance standards. This role offers an excellent opportunity to grow your career within a professional and supportive environment.
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