Manager-Investigation and Compliance

A leading insurance company in Hong Kong is looking for a Senior Officer in Financial Crime Compliance for a 1-year contract. Responsibilities include investigating suspicious transactions, providing compliance advice, and conducting reviews. Candidates should hold a degree and have a minimum of 3 years of relevant experience. Fluency in English and Chinese...

A leading financial institution in Hong Kong is seeking a Deputy / Assistant Compliance Manager. The responsibilities include the formulation of compliance policies, conducting investigations, and ensuring legal compliance in operations. Candidates should possess a degree in law, finance, or accounting, along with at least 5 years' relevant experience....

Manager, Operational and Technology Risk Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Who are we looking for? The Mox Operational,...

A leading financial services institution in Hong Kong seeks a Compliance Manager to oversee regulatory investigations and compliance monitoring. The role requires a university degree and at least 5 years of experience in the financial services sector. Ideal candidates will have strong ethics, fluent English and Chinese, and the ability to handle multiple...

Overview 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....

A leading financial service provider in Hong Kong is seeking an Associate for an AML Compliance role. Responsibilities include investigating suspicious transactions, conducting due diligence, preparing activity reports, developing AML policies, and staying updated with regulations. The ideal candidate has strong analytical skills, knowledge of AML laws, and...

A prestigious financial institution in Hong Kong is seeking a Senior Associate for the Specialist Investigations team. This role involves monitoring transactions, assessing suspicious activities, and providing fraud prevention advice. Candidates must possess strong analytical and communication skills, with fluency in Cantonese, Mandarin, and English. The...

WHY JOIN ALO? Mindful movement is at the core of what we do at ALO. Because mindful movement in the studio leads to better living, it changes who yogis are off the mat, making their lives and their communities better. That’s the real meaning of studio‑to‑street: taking the consciousness from practice on the mat and putting it into practice in life....

A regulatory authority in Hong Kong is seeking a Manager for the Intermediary Misconduct Team to investigate financial crimes and misconduct. The ideal candidate will have at least 5 years of relevant experience, a university degree, and strong communication skills in English and Chinese. Familiarity with the securities market is an advantage. This position...

Manager - Enforcement (Investigation - Intermediary Misconduct Team) Duties & Responsibilities We are now seeking candidates for the Manager position in the Intermediary Misconduct Team (Investigation) of the Enforcement Division. The Enforcement Division investigates and combats market and listed company crimes, and intermediary misconduct. These...