Strategic Compliance Manager

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,...

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 logistics firm in Hong Kong is seeking an experienced Compliance and Business Coordinator to manage the entire import process, ensuring adherence to import laws and supplier evaluation. The ideal candidate will have a Bachelor's degree, at least 5 years of import experience, and proficiency in Cantonese and English. Responsibilities include overseeing...

A food export company in Hong Kong is seeking a Business Manager to oversee the full end-to-end food export process. This includes managing customer relationships, ensuring compliance with local and international regulations, and optimizing logistics solutions. The ideal candidate will have at least 5 years of experience in the food export industry, strong...

2 days ago Be among the first 25 applicants We are a leading global payment solutions provider and a licensed Money Services Operator (MSO) in Hong Kong SAR. The Compliance Manager will be responsible for supporting and enhancing the local compliance program to ensure full adherence to all applicable regulations. The Compliance Manager will be a key member...

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 institution in Hong Kong is seeking an experienced compliance professional to join their team. This role involves designing compliance reviews, collaborating with various departments, and providing strategic compliance advice to ensure adherence to regulatory obligations. The ideal candidate will have over 10 years of experience in...

A leading financial institution in Hong Kong is seeking a Business Risk Management Manager to ensure compliance and oversee risk management in wealth management services. The ideal candidate should possess a university degree and relevant experience in the Financial Services Industry, along with strong interpersonal and communication skills. Knowledge of...

A property management firm in Hong Kong is seeking a Safety Officer to ensure compliance with safety standards across various venues and events. This role involves conducting safety checks, providing feedback on event setups, and delivering safety training. Candidates should have a Bachelor’s degree in Occupational Health and Safety Management or a related...