Senior Compliance Director
5 days ago
A leading cryptocurrency firm in Hong Kong is seeking a Compliance Director/Senior Compliance Manager to provide expert legal advice and ensure adherence to all regulatory matters. The ideal candidate will have a Juris Doctor or equivalent, extensive compliance experience in the financial services industry, and strong leadership abilities. Responsibilities include developing compliance programs, managing licensing applications, and liaising with regulatory authorities. Fluency in English is required, with Cantonese or Mandarin as a plus.#J-18808-Ljbffr
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Senior Analyst
18 hours ago
Hong Kong Island, Hong Kong SAR China JAST Compliance Limited Full timeOverview Senior Analyst - Compliance and Corporate Services. JAST Compliance is a leading compliance consulting firm in the financial industry in Hong Kong. We are expanding our client servicing team by opening this junior level role. Responsibilities Assist senior managers and partners on daily client servicing work for licensed financial institutions....
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Senior Compliance Consultant
5 days ago
Hong Kong Island, Hong Kong SAR China Compliance Consulting Limited Full timeComplianceConsulting Limited was established in 2003, and is the first financial services consulting company in Hong Kong, offering regulatory and compliance advisory services to financial intermediaries. Our clients include brokerage houses, futures trading companies, corporate finance advisors, funds trading platforms, independent financial advisors, asset...
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Junior Compliance
18 hours ago
Hong Kong Island, Hong Kong SAR China JAST Compliance Limited Full timeA leading compliance consulting firm in Hong Kong is seeking a Senior Analyst for Compliance and Corporate Services. This junior role involves supporting senior managers in client servicing for licensed financial institutions, drafting regulatory documents, and ensuring compliance with deadlines. Ideal candidates possess a degree in relevant fields,...
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Senior HR, Payroll
5 days ago
Hong Kong Island, Hong Kong SAR China Senior Care Elderly Limited Full timeA senior care organization in Hong Kong seeks a Human Resources Manager to manage employees' compensation, ensure compliance with local regulations, and oversee payroll processing at elderly homes. The ideal candidate will have over 3 years of supervisory experience, expertise in the HRIS system, and proficiency in MS Excel and bilingual communication. The...
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Hong Kong Island, Hong Kong SAR China EX.IO Full timeCompliance Director/ Senior Compliance Manager Provide expert legal advice to the executive team on all legal and regulatory matters, including corporate governance, contracts, intellectual property, and employment law. Develop and implement comprehensive compliance programs to ensure adherence to local and international laws and regulations. Monitor and...
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Senior Compliance Consultant: AML/KYC
5 days ago
Hong Kong Island, Hong Kong SAR China Compliance Consulting Limited Full timeA financial services consulting company based in Hong Kong is seeking a Compliance Consultant to provide ongoing compliance advice to clients, assist with on-boarding procedures such as AML and KYC, and handle regulatory inquiries. The ideal candidate will have a minimum of 3 years' experience in compliance, familiarity with legislation, and fluency in...
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Compliance Director
5 days ago
Hong Kong Island, Hong Kong SAR China EDPS Systems Limited Full timeIn response to strategic business needs and expansion, EDPS Executive is an additional executive arm of EDPS (EA License No. 78592). Founded in 1974, EDPS stands as the premier provider of IT contract staffing solutions in Hong Kong, boasting a long-standing history and esteemed reputation. We are privileged to have been chosen by the Government of HKSAR as...
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Assistant Director
18 hours ago
hong kong, Hong Kong SAR China Webull Securities Limited Full timeAssistant Director - Legal and Compliance 2 days ago Be among the first 25 applicants Direct message the job poster from Webull Securities Limited Responsibilities Advise business on compliance issues in transactions and provide ongoing guidance to the business on compliance requirements Advise on compliance issues and potential impact of regulatory trends...
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Director, Secretariat
5 days ago
Hong Kong Island, Hong Kong SAR China Consumer Council Full timeDirector, Secretariat, Compliance and Commercial (Ref. D-SCC) Legal and Compliance Division 3-year fixed-term contract The Consumer Council is seeking an experienced and qualified legal professional to join its Legal and Compliance Division as Director, Secretariat, Compliance and Commercial, reporting to the Senior Director, Legal and Compliance. This...
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Compliance Director
5 days ago
hong kong, Hong Kong SAR China EDPS Systems Limited Full timeDirector, Recruitment Strategy at EDPS Executive | EDPS Systems Ltd About Us: In response to strategic business needs and expansion, EDPS Executive is an additional executive arm of EDPS (EA License No. 78592). Founded in 1974, EDPS stands as the premier provider of IT contract staffing solutions in Hong Kong, boasting a long-standing history and esteemed...