Senior Global Compliance

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....

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...

A 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,...

A 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...

A global technology firm is looking for a Senior Manager of Global Export Compliance in Hong Kong. This role involves leading the development and management of the export compliance program, working closely with other team members to ensure a culture of compliance. Candidates should have at least 8 years of experience in global export compliance, extensive...

A 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...

Senior Client Onboarding Officer Company: Compliance Commit Consulting Ltd, a Type 1&2 broker headquartered in Europe. Job Duties Reports directly to the Onboarding Team Lead located in Europe. Manage the client onboarding process. Manage and facilitate comprehensive client due diligence (CDD) and conduct Enhanced Due Diligence (EDD) on complex cases,...

Senior Manager of Global Export Compliance (Hong Kong) Hong Kong SUMMARY Fusion Worldwide is hiring a Senior Manager of Global Export Compliance who will support the development, implementation and management of the global export compliance program and team. This individual would report directly to the COO in the US, and locally to the senior management team...

A leading fintech organization is seeking a Senior Legal & Compliance Counsel to lead the legal and compliance strategy across a complex multinational structure. The ideal candidate will have significant expertise in fintech regulations, strong contract negotiation skills, and experience advising executive leadership. This role offers the opportunity to...

A leading global recruitment firm in Hong Kong is looking for a Compliance Officer to strengthen compliance frameworks and handle SFC licensing matters. The ideal candidate should have a degree in Law, Accounting, or Finance, with at least two years of compliance experience, preferably in asset management. Excellent communication skills in English and...