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...

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...

About the RoleWe are seeking an experienced AML Compliance VP to join our well-established team in Hong Kong. Our client is a reputable professional services firm with a global presence and a strong regional network in Asia.

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...

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,...

Regulatory Compliance (Senior Associate – VP) – Global Asset Managers We 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...

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...

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...

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...

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...

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 RoleWe are looking for a seasoned AML Compliance VP to lead our AML compliance efforts in Hong Kong. As part of our team, you will be responsible for ensuring the effective implementation of AML/CFT policies and procedures across our client base.Key Accountabilities:Develop and implement AML/CFT policies and procedures that meet regulatory...

We are seeking a seasoned AML Compliance VP to join our team in Hong Kong. Our client, a prominent professional services firm, requires an individual with extensive experience in fund administration and AML compliance.Responsibilities will include:Serving as MLRO, AMLCO, and DMLRO for various client entitiesDeveloping and implementing AML/CFT policies and...