Financial Compliance Expert for Offshore Entities

Company OverviewWe are a Besloten Vennootschap specializing in offshore company formations and financial services. Our mission is to assist entrepreneurs in managing Hong Kong-based offshore entities, ensuring full compliance with accounting, tax, and regulatory requirements.Job RequirementsTo be successful in this role, you must have:A Certified Public...

Solution DescriptionWe are seeking a skilled Pre-sales Subject Matter Expert to join our team. As a key member of our Entity Management Solutions Team, you will serve as a subject matter expert and advocate for Vistra's solutions, supporting sales strategies to maximize business growth.Assist Enterprise Business Developers and Account Managers in closing new...

A prestigious offshore law firm seeks a talented Financial Expert with 5+ years PQE to join its high-performing team. The firm is renowned for advising top-tier financial institutions, corporations, and investment funds on complex cross-border transactions.The Role:As a Financial Expert, you will work on a diverse range of finance matters, including...

Offshore Business Development OpportunityA leading offshore corporate services provider seeks a business development specialist to join its team. The successful candidate will be responsible for driving business growth through the establishment of key relationships with target clients and the development of tailored solutions.Develop a thorough understanding...

Our client is a reputable professional services firm with a global presence in Asia.They are seeking an experienced AML Compliance VP to join their well-established team in Hong Kong.The successful candidate will be responsible for overseeing the AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction regimes, and advising...

About UsWe are a leading provider of offshore company formations and financial services. Our team is dedicated to assisting entrepreneurs in managing Hong Kong-based offshore entities, ensuring full compliance with accounting, tax, and regulatory requirements.Job DescriptionIn this role, you will be responsible for providing financial advisory services to...

Select how often (in days) to receive an alert: Pre-sales Subject Matter Expert, Entity Management Solutions Requisition ID: 13272 It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the...

iCapital powers the world's alternative investment marketplace, leveraging its financial technology platform to transform how advisors and wealth management firms evaluate and recommend bespoke public and private market strategies.With a global client base of $210 billion in assets invested in 1,690 funds, iCapital has established itself as a leading player...

Job SummaryWe are seeking a highly experienced Certified Public Accountant (CPA) to join our team as a Senior Accountant. The ideal candidate will have a proven track record in offshore company accounting, auditing, and tax compliance, as well as strong knowledge of Hong Kong's tax laws and regulations.ResponsibilitiesMaintaining accurate financial records...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services provider in Hong Kong, offering a comprehensive range of banking, insurance, and financial solutions through its extensive network of branches across Hong Kong, Macau, and Mainland China.Our ValuesWe pride ourselves on being a caring organization that values teamwork...

Our client, a prominent property developer listed in Hong Kong, seeks a seasoned financial expert to oversee their China operations.Key ResponsibilitiesLead all accounting and financial activities in one of the Company's Mainland entities, ensuring compliance with local statutory requirements.Provide strategic guidance on finance and operational development,...

Manage SFC licensing applications and ensure SFC-licensed individuals meet ongoing regulatory obligations. Review alerts and trade records to verify traders operate within the capacity of their registered entities. Administer employee compliance policies, including personal account dealing, outside business activities, and licensing-related policies. Conduct...

Key ResponsibilitiesDevelop and maintain policies and procedures related to financial crime compliance.Establish and maintain a robust compliance governance framework.Develop and deliver compliance training programs.Serve as the main point of contact with regulators.Undertake the role of AML Compliance Officer / Money Laundering Reporting Officer.

Role Description">This role involves providing expert advice and support to clients on regulatory compliance matters.The ideal candidate will have prior experience in compliance, consultancy, or regulatory affairs within financial services.">Key Skills and Qualifications">Strong knowledge of SFC and HKMA regulations.Excellent analytical, communication, and...

About Our TeamCSC Global Financial Markets is a dynamic and fast-paced organization that values innovation and collaboration. Our Compliance team is at the forefront of ensuring that our business operations are compliant with relevant laws and regulations.Job SummaryThe Compliance Risk Management Specialist will work closely with the Compliance team to...

You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

Company Overview:Ashford Benjamin Ltd is a leading financial services company dedicated to excellence in the markets business.Job Description:We are seeking a highly skilled Regulatory Compliance Expert to join our team in APAC. The successful candidate will be accountable for the Sales and Trading Compliance program, providing advice on regulatory...

Fintech Compliance ExpertWe are looking for a skilled Fintech Compliance Expert to join our team at WSPN. The ideal candidate will have a deep understanding of global regulatory compliance issues in the fintech sector.You will be responsible for ensuring that our products and services meet relevant regulatory requirements. This involves working closely with...

About the RoleThe Compliance Risk Management Specialist will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture within the organization. The successful candidate will have a deep understanding of AML regulations and will be able to develop and implement effective compliance strategies.Main...

BOCI-Prudential Asset Management Limited is looking for a Risk Management Expert with a focus on Compliance to join its team. The successful candidate will be responsible for reviewing and assisting in the research of regulatory changes and requirements, as well as co-ordinating with various departments on risk and compliance projects.The ideal candidate...