Compliance Professional

ComplianceConsulting 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...

Compliance Professional - KYC/ Client Onboarding A leading organisation in Hong Kong is seeking an Onboarding and Compliance Professional to join their team of experienced professionals. This is a unique opportunity for you to play a pivotal role in ensuring the highest standards of compliance and onboarding excellence within a supportive, collaborative...

Compliance Professional - KYC/ Client Onboarding A leading organisation in Hong Kong is seeking an Onboarding and Compliance Professional to join their team of experienced professionals. This is a unique opportunity for you to play a pivotal role in ensuring the highest standards of compliance and onboarding excellence within a supportive, collaborative...

A financial services company in Hong Kong is seeking a Systems Analyst/Analyst Programmer to enhance their Anti-Money Laundering (AML) processes. The role involves gathering business requirements, designing software solutions, and analyzing transaction data for compliance. Candidates should have at least 2 years of relevant experience, proficiency in Java or...

Our company is a HR Consulting firm which provides Global HR services with an operation centre in Asia. We are HR consulting specialists for all your main Human Resources needs around the world. Be it hiring someone on your behalf or simply sourcing for the right talent to suit your companys needs, we are here to power your business. Our decades of...

Payroll and HR outsourcing (Professional Firm) As a Junior Payroll & HR, you will be part of our Payroll and HR Outsourcing team, supporting clients across various industries in payroll processing, HR administration, and statutory compliance. This role is ideal for someone who is detail-oriented, eager to learn, and looking to build a career in both payroll...

Responsibilities Assist in primary market bond issuance origination and help achieve assigned profit objectives through debt capital market business or deal transactions. Ensure the business executions & deal transactions are in compliance with the legal & regulatory requirements, the internal policies & guidelines, as well as ethical standards, of the...

Senior Billing Specialist - Leading Professional Firm The Senior Billing Specialist will handle invoicing processes and ensure timely collection of payments for a professional services firm. This position requires attention to detail and strong organizational skills to manage client accounts effectively. Our client is a leading international firm with a...

Compliance Manager / Assistant Compliance Manager We are a Hong Kong based asset management company wholly owned by a top‑tier asset management firm in China and looking for highly motivated professionals to join our compliance team. Responsibilities Develop, implement, and maintain compliance program in accordance with regulatory requirements and internal...

The Senior Billing Specialist will handle invoicing processes and ensure timely collection of payments for a professional services firm. This position requires attention to detail and strong organizational skills to manage client accounts effectively. Client Details Our client is a leading international firm with a strong presence across Asia Pacific. They...