IT Compliance Manager

Our client is actively hiring a Compliance Manager who has worked at a known investment manager running market-neutral strategies. We are interested in junior to senior level candidates. This is a active hire.  Job Description:Report directly to the Chief Operating Officer (CCO) while collaborating with a compliance colleague. Oversee regulatory...

Full-Time in Hong Kong - Senior - Compliance Transak: Compliance Manager & MLRO - Hong Kong About Us: Transak, a pioneer in web3 payments, offers a significant opportunity in the blockchain and cryptocurrency sphere. Partnering with giants like MetaMask and backed by top VCs, we're expanding rapidly and need a driven Compliance Manager for Hong Kong. Role...

At Allianz Global Investors, we foster professionalism, fulfilment, and an inclusive environment. Do you want to be part of a leading active asset management company? Join us as a Compliance Manager in Hong Kong within the Investment Compliance team. The Investment Compliance team in Asia Pacific (AP) is based in Hong Kong and is responsible for executing a...

At Allianz Global Investors, we foster professionalism, fulfilment, and an inclusive environment. Do you want to be part of a leading active asset management company? Join us as a Compliance Manager in Hong Kong within the Investment Compliance team.The Investment Compliance team in Asia Pacific (AP) is based in Hong Kong and is responsible for executing a...

About the Company - We are a Group member of PING AN and a fast-growing money lending company focused on SME lending, seeking an experienced and results-oriented Compliance Manager to lead our compliance efforts. About the Role - Act as a checker/maker role on ongoing customer due diligence and ongoing review (e.g. name screening, company search, review...

Summary: Our client is a listed conglomerate. This role sits under the legal & compliance team and reports into the Head of Compliance. You will support the creation and upkeeping of internal compliances and governance policies. The ideal candidate should have experience in both general internal compliances and knowledge of IT governance & controlling...

Job Summary:As a Compliance Manager at ConnectedGroup, you will play a pivotal role in enhancing compliance initiatives across regional and local levels. This exciting opportunity demands a seasoned professional with expertise in developing and implementing compliance policies and procedures.About the Role:Design and implement comprehensive compliance...

We are seeking a highly skilled Senior Compliance Analyst/Compliance Officer to join our team in Hong Kong. The successful candidate will be responsible for providing critical support on all FTIA and other group companies' compliance, MLRO, and governance activities.About the RoleThe role serves as the main point of contact for a regulator and serves as...

The Bank of East Asia, Limited (BEA) invites applications for the position of Risk & Compliance Manager in the Securities Services Department.This is an exciting opportunity for a highly skilled professional to contribute to the bank's risk management and compliance efforts. The successful candidate will be responsible for ensuring that all procedures are in...

We respect the privacy of candidates for employment and are committed to transparency in our hiring process.Senior Compliance Analyst/Compliance OfficerThe role serves as the main point of contact for a regulator and requires an extensive understanding of applicable rules and regulations.This position involves providing guidance to business unit management...

About the Role:We are seeking a highly skilled Compliance Risk Manager to join our team at Allianz Global Investors. As a key member of our Investment Compliance team, you will be responsible for ensuring that all our activities in Asia Pacific satisfy regulatory requirements and internal policies.Key Responsibilities:Contribute to the development and...

Job DescriptionThe Chief Compliance Officer will be responsible for leading the compliance department to enhance the bank's financial crime compliance procedures and adherence to regulatory frameworks. The role involves formulating and implementing the bank's overall compliance strategy, advising senior management on laws, rules, and standards, and ensuring...

Retail Technology Asia is a cloud-based digital retail service company headquartered in Hong Kong. We are seeking a Compliance and Security Manager to join our Cyber Security team and govern our cybersecurity compliance.The successful candidate will be responsible for managing team and vendor resources for Governance, Risk, and Compliance functions. They...

Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc. Support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities. Conduct compliance self-assessment to meet regulatory requirements. Support compliance aspects of local...

About the RoleWe are looking for a highly skilled Investment Compliance Manager to join our team in Hong Kong. The ideal candidate will have extensive experience in portfolio management and trading compliance matters.Create, implement, and maintain policies, procedures, and controls to ensure compliance with laws and regulations.Collaborate with colleagues...

Fusion Worldwide is hiring a Senior Compliance Specialist/Compliance Manager who will support the development, implementation, and management of the APAC compliance program, including export control and privacy. This individual will report to the Director of Global Export Compliance and Privacy in Singapore.This position is essential to Fusion Worldwide's...

Location(s): One Pacific Place, Floor 24, 88 Queensway, Admiralty Hong Kong, 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 striving to create an inclusive environment where everyone...

Job Description:We are seeking a Compliance Manager to join our team at JC Executive Search. The ideal candidate will have a strong background in regulatory affairs and a deep understanding of compliance rules and procedures.About the Role:The Compliance Manager will be responsible for handling relevant compliance works of the company, including drafting and...

Vistra is committed to removing the friction that comes from the complexity of global business and helping our clients achieve their goals without barriers.We are currently seeking a Regulatory Monitoring Manager to join our team in Hong Kong, where this contract position will play a crucial role in shaping the future of our Global Incorporations...

Senior Compliance Manager (Investment and Insurance focused) - Compliance Division Job No.: 498594Employment Type: Full timeDepartments: Legal & Compliance and Operational Risk Management DepartmentJob Functions: Legal Responsibilities: Provide advisory services to business units regarding regulatory compliance issues on investment or insurance...