VP of Compliance

3 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from The Edge Partnership - The Edge in Asia Experienced Recruiter | Legal & Compliance | FI & FinTech | HK & SG Our client is a reputable professional services firm with a global presence and a strong regional network in...

VP of Sourcing & Purchasing - EMS (A026281) Hong Kong Our client is a leading established electronic manufacturing company, looking for an experienced sourcing expert to join their team as a VP of Sourcing & Purchasing. Reporting into the Managing Director, a typical day will include the following: Lead sourcing and quotation efforts across three factories...

The Company Our client is one of the leading asset managers in Hong Kong and Asia Pacific, with strong compliance culture in place, provide excellent career prospect. They are currently looking for an experienced, knowledgeable and driven compliance professional to become part of Regional Compliance Compliance Team. The Role As a part of the...

As an important member of their HK Compliance Team, you will report to the Head of Compliance HK and be responsible for providing compliance advice to the Global Investment Banking Business, compliance advisory for M&A, ECM, DCM, and IPO business, ongoing compliance training for front office staff, and handling regulators' (HKEx & SFC) on-site exams and...

Senior Associate – VP, Global Asset ManagersWe are instructed on multiple opportunities with reputable asset managers who seek regulatory compliance specialists in Hong Kong.This role is responsible for providing regulatory compliance advisory to APAC businesses, identifying rules and regulation updates, establishing effective compliance programs,...

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Global Asset Manager Job OpportunityA leading global asset manager is seeking a Senior Associate – VP to join their team in Hong Kong.The successful candidate will be responsible for providing regulatory compliance advisory to APAC businesses, including:Identifying rules and regulation updatesEstablishing effective compliance programsImplementing...

Regulatory Compliance (VP) – Global Markets We are instructed on multiple Global Markets Compliance Advisory/ Regulatory Compliance roles with a global investment bank in Hong Kong. This is an exciting opportunity for candidates with strong regulatory compliance/ markets compliance advisory backgrounds to join an international platform for their career...

About UsThe Edge Partnership - The Edge in Asia is a reputable professional services firm with a global presence and a strong regional network in Asia.Job OverviewWe are currently seeking an experienced AML Compliance VP to join our well-established team in Hong Kong.

Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...

Compliance and Operational ExpertiseThe successful candidate will be responsible for ensuring that all investment banking transactions comply with relevant regulatory requirements and industry standards. This includes:Developing and implementing robust compliance programs to mitigate potential risks;Conducting thorough due diligence on all transactions to...

Role SummaryWe are seeking an experienced AML Compliance VP to join our team in Hong Kong. The successful candidate will be responsible for overseeing the development and implementation of AML/CFT policies and procedures across various client entities.Main Responsibilities:Develop and maintain AML/CFT policies and procedures that meet regulatory requirements...

The Edge Partnership - The Edge in Asia is a reputable professional services firm with a strong regional network in Asia. We are now looking for an experienced AML Compliance VP to join our well-established team in Hong Kong.Key responsibilities include:Acting as MLRO, AMLCO, and DMLRO for client entitiesOverseeing the implementation of AML/CFT policies and...

Job DescriptionWe are seeking an experienced AML Compliance VP to join our well-established team in Hong Kong. The successful candidate will be responsible for overseeing the implementation of AML/CFT policies and procedures across various client entities.Key Responsibilities:Act as MLRO, AMLCO, DMLRO to a range of client entities Oversee the development and...

We are seeking an experienced derivatives lawyer to join our team at Charterhouse Asia, a leading financial services firm. As a VP Counsel, you will play a critical role in providing legal support to our Fixed Income and Equity Derivatives business in Asia.Your key responsibilities will include advising on transactions, reviewing and negotiating agreements,...

We are looking for an experienced AML Compliance VP to join our team in Hong Kong. As a key member of our team, you will be responsible for overseeing AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction regimes, and advising senior stakeholders on compliance matters.The ideal candidate will have at least 7+ years of...

Job Description - SVP/VP Sales, Securities & Fiduciary Services, Global Transaction Services (240000F7)Job DescriptionSVP/VP Sales, Securities & Fiduciary Services, Global Transaction Services - ( 240000F7 )Business FunctionGlobal Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an increasingly borderless...

Our client, a reputable professional services firm with a global presence and strong regional network in Asia, seeks an experienced AML Compliance VP to join their well-established team in Hong Kong. As a key member of the team, you will be responsible for overseeing AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction...

About The Edge Partnership - The Edge in AsiaWe are a reputable professional services firm with a global presence and a strong regional network in Asia.Job SummaryWe are seeking an experienced AML Compliance VP to join our well-established team in Hong Kong. This is a critical role that requires expertise in AML/CFT policies and procedures, as well as...