Associate, Compliance

A reputable asset manager is looking for a Senior Compliance Associate – VP to join its team in Hong Kong. The successful candidate will be responsible for providing regulatory compliance advisory to APAC businesses, identifying rules and regulation updates, establishing effective compliance programs, implementing compliance frameworks and procedures, and...

Job SummaryWe are seeking a skilled Compliance Associate to join our team in Hong Kong. The ideal candidate will have 3-6 years of experience in compliance, with a strong understanding of regulatory requirements and laws.

Job Description:An exciting opportunity has arisen for a highly skilled and motivated Compliance Associate to join Amethyst Partners, a leading international professional services firm.The ideal candidate will possess around 2-4 years of experience in AML/KYC or paralegal roles within a professional service firm. A Bachelor's degree holder with good...

Job SummaryThe Bank of Singapore is seeking an experienced Client Review and Compliance Associate to join our Client Review Team. In this role, you will work closely with various departments and stakeholders to address FCC related issues and provide guidance/advice.Main Responsibilities:Client Review: Conduct comprehensive reviews of client profiles,...

Direct message the job poster from Amethyst Partners Our client is an international professional services firm that provides fund administration services to clients in the private equity fund industry. As the business continues to grow, they are looking for an Associate, Compliance / Paralegal and the role is based in Hong Kong. Key responsibilities Manage...

About the Role:We are seeking an experienced professional to join our team as an Associate, Compliance / Paralegal.The successful candidate will have a strong background in AML/KYC or paralegal roles, with excellent communication and client servicing skills.Responsibilities will include managing client portfolios, providing compliance services, assisting...

Company Overview    Amethyst Partners is an international professional services firm that provides fund administration services to clients in the private equity fund industry. Our client base spans across the globe, and we are committed to delivering exceptional service to our clients.Job Description    As an Associate, Compliance / Paralegal, you...

Our ClientAppointed by a European Global Private Bank with established operations in over 20 locations to search for KYC Associate to be part of the North Asia Compliance Department.Job DutiesPerform client due diligence review on account opening documents and source of wealth (SOW)Accountable for KYC for new/periodic clients including low to high riskEnsure...

Job OverviewKroll is a leading global provider of risk management solutions. As an Associate in our Compliance Practice, you will play a key role in supporting the research and due diligence required to help clients onboard and manage risks associated with new clients and third parties.About the RoleYou will conduct complex English-language research using...

We are looking for a highly skilled Regulatory Compliance Associate to support our investment management team in Hong Kong. As a key member of our legal and compliance team, you will be primarily handling Hong Kong regulatory compliance work but will also support our businesses throughout the region.Responsibilities of the role:Day-to-day regulatory matters,...

We are Lenovo. We do what we say. We own what we do. We WOW our customers.Lenovo is a US$57 billion revenue global technology powerhouse, ranked #248 in the Fortune Global 500, and serving millions of customers every day in 180 markets. Focused on a bold vision to deliver Smarter Technology for All, Lenovo has built on its success as the world's largest PC...

Associate, Compliance Risk and Diligence (Chinese Language) Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010937 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...

This is an exciting opportunity for Compliance Specialists to join a global platform as a Senior Compliance Associate – VP. The role is responsible for providing regulatory compliance advisory to APAC businesses, identifying rules and regulation updates, establishing effective compliance programs, implementing compliance frameworks and procedures, and...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution dedicated to providing innovative and reliable banking services to its customers.About the RoleWe are seeking an experienced Financial Compliance Associate to join our team. As a key member, you will be responsible for conducting customer due diligence (CDD) activities,...

Associate, Compliance Risk and Diligence (Korean Language) Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010531 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...

Regulatory Compliance (Senior Associate – VP) – Global Asset ManagersWe are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialists in Hong Kong.This is an exciting opportunity for Compliance Specialists to join the global platform. The role is responsible for providing regulatory...

Compliance Associate- AVP- Global Alternative Asset Manager in Hong KongOur client, one of the largest alternative asset managers in the world, is seeking a compliance candidate with 3 to 6 years of experience to be part of their legal and compliance team in Hong Kong.Reporting into the APAC Head of Compliance based in Hong Kong, you will be primarily...

Company OverviewThe Reinsurance Group of America, Incorporated (RGA) is a purpose-driven organization working to solve today's challenges through innovation and collaboration. A Fortune 500 Company and listed among its World's Most Admired Companies, we're the only global reinsurance company to focus primarily on life- and health-related solutions.Job...

We are Lenovo, a global technology powerhouse driven by innovation. We're committed to delivering Smarter Technology for All, empowering our customers with cutting-edge solutions.Job DescriptionTo support our core value of teamwork with integrity and trust, we seek a dynamic Sr. Associate, Ethics and Compliance, who will play a key role in designing,...

We are Lenovo. We do what we say. We own what we do. We WOW our customers. Lenovo is a US$57 billion revenue global technology powerhouse, ranked #248 in the Fortune Global 500, and serving millions of customers every day in 180 markets. Focused on a bold vision to deliver Smarter Technology for All, Lenovo has built on its success as the world's largest PC...