Senior Compliance Manager – Banking Regulations

A leading financial institution seeks a Senior Compliance Manager in Hong Kong to oversee regulatory compliance, provide advice to management, and manage relationships with local regulators. The ideal candidate will have over 10 years of experience in a similar role within commercial banking, excellent knowledge of HKMA and SFC regulations, and strong...

A prominent banking institution in Hong Kong is seeking an Associate for a compliance role, requiring over 5 years of experience in risk management. The candidate should have excellent communication skills in English, Cantonese, and Mandarin, alongside a degree in Law, Finance, or Business. Responsibilities include ensuring compliance with regulations and...

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...

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 compliance firm in Hong Kong is seeking a seasoned Compliance Professional to join their HK Compliance Team. You will be responsible for providing compliance advice to the Global Investment Banking Business, overseeing control room operations, and conducting ongoing compliance training for front office staff. Ideal candidates will possess at least...

Partnerships Senior Manager, Southeast Asia Collinson is a global loyalty and benefits company. We use our expertise and products to craft customer experiences which enable some of the world’s best known brands to acquire, engage and retain the most demanding and choice-rich customers. In particular, our unique expertise and insight into high earning,...

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 reputable banking institution in Hong Kong seeks a Senior Compliance Manager to enhance compliance policies, ensuring alignment with local regulations. Ideal candidates should have over 10 years of banking compliance experience and a strong understanding of financial crime risks. Proficiency in both spoken and written English and Chinese is required. The...

A leading banking corporation in Hong Kong is seeking a Compliance Officer to ensure adherence to regulatory standards and advise on internal controls. The ideal candidate will hold a Bachelor's degree in Accounting or Laws and possess a minimum of 5 years of experience in the banking industry. Responsibilities include reviewing policies, advising on product...

A financial institution in Hong Kong is seeking a Senior Compliance Manager for its Legal and Compliance Department. The successful candidate will oversee compliance with local regulations, develop compliance policies, and provide expert advice to management. Candidates should have at least 10 years of banking compliance experience and a strong background in...