Compliance Associate/Senior Associate

Location(s): Moody's Analytics Hong Kong Ltd, The Center, 99 Queen's Road, Central, Hong Kong, Suite 5608-5610, 56th Floor, 10278, HK Line Of Business: Compliance(COMPLIANCE) Job Category: Corporate Services Experience Level: Experienced Hire At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by...

Associate/Senior Associate (North Asia and Greater China Markets) 16 hours ago Be among the first 25 applicants JCMarkinze is an exclusive search and expert advisory firm headquartered in Hong Kong that specializes in connecting talents and experts to our clients globally, particularly in APAC including Japan, Europe, and UAE. We are dedicated to building...

AVP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong   Main Duties and Responsibilities: Covering and manging the team for  AML/CTF, Trade Surveillance/ Monitoring  and FATCA/CRS Provide AML/CTF guidance and advisory to the senior management and to business and support units....

Our HR team oversees and contributes at both hands-on and strategic levels to support leaders and our employees. While HR, at its core, focuses on the mindful management of the company's relationship with our employees, culture management focuses on the heartfelt aspects of the employees' relationships with the company. Our HR team consists of professionals...

Associate Manager, Compliance Risk and Diligence (Chinese Language) Compliance Risk and Diligence Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010938 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,...

Compliance Analyst - AML Programme (Assistant / Associate) Location : Hong Kong   Responsibilities: Conduct ongoing review and analysis of enterprise clients' AML program/profile and transactions in accordance with established procedures with our clients ' AML group policies. Open to travel; Complete and attend AML site visits in the APAC region. Conduct...

A sizeable asset management firm is looking for ESG risk associateYour new company I am helping a leading financial services group to look for an Associate in ESG risk. Your new role Lead and manage ESG/Climate risk management projects in collaboration with various investment groups. Serve as an ESG specialist on internal committees. Develop and...

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...

Senior Associate, C&B Location: Hong Kong   Responsibilities: Manage salary and other employee C&B related calculation and record keeping, including MPF, taxation, staff attendance, annual leave and group insurance plan, etc. Assist in budgeting and implementing C&B related projects. Participate in C&B policy and procedures design and implementation....

An excellent opportunity has arisen for a diligent and highly motivated lawyer to join a financial markets practice at a top-tier UK law firm as a Banking Associate. Working closely with the leading partners, you will be responsible for a wide range of complex finance transactions. A successful banking associate should be a qualified Common Law lawyer with...

Job DescriptionJCMarkinze, a leading exclusive search and advisory firm in Hong Kong, is seeking an exceptional Market Expert Associate - APAC Business Developer. This role is ideal for individuals with strong analytical skills and a passion for delivering high-quality business solutions.About the CompanyJCMarkinze specializes in connecting talented...

The Role: Coordinate and implement targeted cybersecurity enhancements to strengthen security posture. Collaborate with various teams to ensure successful execution of security projects that address identified risks and vulnerabilities. Advocate for compliance with international cybersecurity standards and frameworks, enhancing security practices Perform...

Company OverviewGough Recruitment is a leading recruitment agency specializing in financial industry roles.Job SummaryWe are seeking a highly motivated Compliance Associate/Senior Associate to join our team. The ideal candidate will have a strong background in compliance and risk management, with experience in the asset management industry.Key...

Job Description Draft and revise compliance manual and various other policies Advise for company-related affairs to ensure compliance with regulatory requirements; Handle the SFC inquiry responses and follow up on implementation; Responsible for AML work, compliance review and guidance for product promotion and sales; Assist in formulating compliance...

We are seeking an experienced Middle office associate to work in Middle office team. Reporting to our Senior Manager, Middle Office, the successful candidate will be working as part of the Middle Office team, supporting daily middle office activities.   Responsibilities: Facilitate order placement and allocation for investment transactions. Monitor...

At Bank of China (Hong Kong) Limited, we are committed to providing exceptional service to our clients through various channels and platforms. Our extensive Branch Network, Business Banking Centres, and Contact Centre offer a comprehensive range of financial, investment, and wealth management services to personal and small enterprises customers.Program...

Quantitative Associate, Research Apply locations: Hong KongTime type: Full timePosted on: Posted 2 Days AgoJob requisition id: JR001103 Position Description This contract position will lead to permanent employment as Research Associate in our Equity Research department. We require a high caliber individual with a strong understanding of both quantitative...

Overview of job L’Atelier is an agency of GroupM, the world’s largest media investment company and a part of WPP. In fact, we are responsible for one in every three ads you see globally. We are currently looking for a Senior Associate to join us. In this role, you will be responsible for day-to-day activities on campaign management. She/he is overall...

Senior Business Development Associate Senior Business Development Associate Apply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job requisition id JR3993 Capital Group is a privately owned, independent investment manager that is one of the world’s largest active managers with $2.7tn in AUM (at end Dec 2021). Our company’s mission...

  Job Descriptions: To organize outreach activities including but not limit to seminars, roadshows, talks and exhibitions; To perform administrative duties such as procurement, documentation and reporting to comply with company policies; To identify and engage new segments of targeted clients; To provide team support and perform ad-hoc tasks or projects as...