Senior Compliance Associate

Direct message the job poster from Amethyst PartnersOur client is an international professional services firm that provides fund administration services to clients in the private equity fund industry. As the business continues to grow, they are looking for an Associate, Compliance / Paralegal and the role is based in Hong Kong.Key responsibilitiesManage...

Job SummaryThe Bank of Singapore is seeking an experienced Client Review and Compliance Associate to join our Client Review Team. In this role, you will work closely with various departments and stakeholders to address FCC related issues and provide guidance/advice.Main Responsibilities:Client Review: Conduct comprehensive reviews of client profiles,...

Direct message the job poster from Amethyst Partners Our client is an international professional services firm that provides fund administration services to clients in the private equity fund industry. As the business continues to grow, they are looking for an Associate, Compliance / Paralegal and the role is based in Hong Kong. Key responsibilities Manage...

The Senior Compliance Officer will be responsible for managing all licensing-related matters with the SFC, IA and MPFA. The role will conduct regular compliance monitoring reviews and manage and implement regulatory requirements and best practices set out by the regulators.The Senior Compliance Officer will also be required to work closely with the Business...

Job SummaryWe are seeking a skilled Compliance Associate to join our team in Hong Kong. The ideal candidate will have 3-6 years of experience in compliance, with a strong understanding of regulatory requirements and laws.

Job Description:An exciting opportunity has arisen for a highly skilled and motivated Compliance Associate to join Amethyst Partners, a leading international professional services firm.The ideal candidate will possess around 2-4 years of experience in AML/KYC or paralegal roles within a professional service firm. A Bachelor's degree holder with good...

About the Role:We are seeking an experienced professional to join our team as an Associate, Compliance / Paralegal.The successful candidate will have a strong background in AML/KYC or paralegal roles, with excellent communication and client servicing skills.Responsibilities will include managing client portfolios, providing compliance services, assisting...

We are looking for a highly skilled Regulatory Compliance Associate to support our investment management team in Hong Kong. As a key member of our legal and compliance team, you will be primarily handling Hong Kong regulatory compliance work but will also support our businesses throughout the region.Responsibilities of the role:Day-to-day regulatory matters,...

This is an exciting opportunity for Compliance Specialists to join a global platform as a Senior Compliance Associate – VP. The role is responsible for providing regulatory compliance advisory to APAC businesses, identifying rules and regulation updates, establishing effective compliance programs, implementing compliance frameworks and procedures, and...

Senior Finance Associate Opportunity at Classy Wheeler LimitedAbout the JobWe are seeking a senior-level Finance Associate to join our team in the Financial Services industry. As a key member of our finance team, you will be responsible for analyzing financial data, developing forecasts, and implementing financial best practices.ResponsibilitiesAnalyze...

Company Overview    Amethyst Partners is an international professional services firm that provides fund administration services to clients in the private equity fund industry. Our client base spans across the globe, and we are committed to delivering exceptional service to our clients.Job Description    As an Associate, Compliance / Paralegal, you...

Regulatory Compliance (Senior Associate – VP) – Global Asset ManagersWe are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialists in Hong Kong.This is an exciting opportunity for Compliance Specialists to join the global platform. The role is responsible for providing regulatory...

We are Lenovo. We do what we say. We own what we do. We WOW our customers.Lenovo is a US$57 billion revenue global technology powerhouse, ranked #248 in the Fortune Global 500, and serving millions of customers every day in 180 markets. Focused on a bold vision to deliver Smarter Technology for All, Lenovo has built on its success as the world's largest PC...

Compliance Associate- AVP- Global Alternative Asset Manager in Hong KongOur client, one of the largest alternative asset managers in the world, is seeking a compliance candidate with 3 to 6 years of experience to be part of their legal and compliance team in Hong Kong.Reporting into the APAC Head of Compliance based in Hong Kong, you will be primarily...

Our ClientAppointed by a European Global Private Bank with established operations in over 20 locations to search for KYC Associate to be part of the North Asia Compliance Department.Job DutiesPerform client due diligence review on account opening documents and source of wealth (SOW)Accountable for KYC for new/periodic clients including low to high riskEnsure...

The Senior CSR Compliance Specialist is a key role responsible for ensuring that our suppliers adhere to Lacoste's social compliance standards and practices. This position involves reviewing and approving social compliance reports, corrective actions, and providing essential guidance to suppliers on compliance requirements and processes.Job...

About the RoleAshford Benjamin is proud to offer this exciting opportunity for a Compliance Specialist to join our global platform.In this role, you will play a critical part in ensuring the compliance of our clients' operations in the APAC region. Your responsibilities will include:Providing regulatory compliance advisory services to our clients;Identifying...

Company OverviewThe Reinsurance Group of America, Incorporated (RGA) is a purpose-driven organization working to solve today's challenges through innovation and collaboration. A Fortune 500 Company and listed among its World's Most Admired Companies, we're the only global reinsurance company to focus primarily on life- and health-related solutions.Job...

At Be Myjob Company Limited, we are seeking a highly skilled Senior Compliance Expert to join our team. This is an exciting opportunity for an experienced professional to take on a challenging role in Asset Management Compliance.Job Description:As a Principal Consultant, you will be responsible for providing support to the Deputy Head of Compliance in Hong...

Job OverviewKroll is a leading global provider of risk management solutions. As an Associate in our Compliance Practice, you will play a key role in supporting the research and due diligence required to help clients onboard and manage risks associated with new clients and third parties.About the RoleYou will conduct complex English-language research using...