Compliance Advisory Expert

(Senior) Compliance Manager, Sanctions Advisory Hong Kong, Hong Kong SAR Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps)....

About UsKPMG is a leading provider of tax technical excellence, quality, and integrity. Our team has in-depth knowledge of tax laws and practices, with extensive experience in international tax work. We offer a wide range of tax compliance and advisory services to clients across various sectors.

Job OverviewThe Sanctions Advisory Team plays a critical role in our global compliance framework, ensuring that our business adheres to complex and evolving sanctions regulations across multiple jurisdictions. Our team is responsible for staying ahead of regulatory developments, providing critical decision-making support on escalated alerts, and offering...

The RoleWe are seeking a seasoned subject matter expert in Anti-Money Laundering (AML) to join our team at Pure Hong Kong. As a senior member of the AML team, this individual will report directly to the Head of FCC Compliance and be responsible for providing expert advisory services to various business lines.Key Responsibilities:Developing and implementing...

Job DescriptionOverview:Ashford Benjamin Ltd seeks a seasoned Regulatory Compliance Expert to oversee the APAC Control Room and Research Compliance function.Responsibilities:Provide compliance clearance on Investment Research against Watch and Restricted Lists, maintaining transactional/role disclosures.Develop a compliance framework, policies, procedures,...

Actuary Career OpportunityWe are seeking a talented actuary to join our client's advisory team in Hong Kong or Singapore. The successful candidate will have extensive experience in the life insurance industry and a proven track record of delivering high-quality results.The ideal candidate will have strong technical skills, excellent communication skills, and...

About the Role:Support various advisory work including capital management, M&A, regulatory and accounting transformation, and actuarial and finance transformation.Lead teams of professionals and manage priorities for different projects.The ideal candidate will have at least 4 years of experience in financial services industries or consulting firms, including...

Lead Investor Relations and Capital Markets AdvisoryCompany Overview:MCG Talent is a leading capital markets and investor relations advisory firm with over 20 years of experience across Asia. We are headquartered in the US and have a strong presence in the region.Key Responsibilities:Provide expert advice on research, analysis, and due diligence to develop...

**Job Summary:**We are seeking a highly skilled AML Advisory Professional to join our team at China Construction Bank (Asia) Corporation Limited. As an AML Advisory Professional, you will play a critical role in providing advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and...

Company OverviewVision Asia Consulting Company Limited is a leading advisory firm specializing in geopolitical risk assessment and strategic consulting.

We are seeking a seasoned Senior Risk & Regulatory Compliance consultant to join our team in Hong Kong. As part of our Financial Services work stream, you will participate in projects with leading banks and institutions, conducting regulatory compliance reviews, internal control assessments, and providing risk management advisory services.With a strong...

At Tachyon Talent Solutions Limited, we are seeking a seasoned professional to assume the role of Senior Compliance Manager. In this position, you will be responsible for leading a small team of associates and driving our Anti-Money Laundering (AML) compliance efforts.Key Responsibilities:Leverage your expertise to lead a team of professionals in AML...

At Pure Hong Kong, we are seeking a seasoned Regulatory Compliance Strategist to join our HK Compliance Team.About the RoleThis exciting opportunity will see you working closely with the Head of Compliance HK, providing expert compliance advice and guidance to our Global Investment Banking Business.You will be responsible for:Compliance advisory services for...

China Construction Bank (Asia) Corporation Limited is looking for a skilled Compliance Expert to join our team as an Internal Audit Professional. In this role, you will be responsible for participating in internal audits, analyzing business systems and internal controls, and identifying potential risks.The ideal candidate will have a strong understanding of...

We are seeking a seasoned Healthcare Compliance Expert to join our team in Asia Pacific. As a key member of the Health Care Compliance (HCC) Global Transparency Reporting (GTR) team, you will work closely with the Regional GTR leadership to develop and execute a dynamic, risk-based external reporting strategy.The successful candidate will be responsible for...

Ashford Benjamin, a reputable asset manager in Hong Kong, is seeking a skilled professional to join their compliance team. This exciting opportunity will provide exposure in the APAC region, covering alternative investment funds.The role involves providing compliance advisory services to fund businesses, managing employee compliance matters, staying updated...

MUFG is seeking a skilled Banking Compliance Expert to join our Financial Control Department, Accounting Section. In this role, you'll be responsible for ensuring compliance with regulatory requirements, managing the preparation and submission of banking returns, surveys, and regulatory reports.Our ideal candidate will have a strong background in banking and...

Expert Investor Relations and Capital Markets LeadershipAbout the Position:We are looking for an exceptional Director to lead our investor relations and capital markets advisory team in Hong Kong. The ideal candidate will have a proven track record of success in transactions, M&As, and investor relations advisory, ideally within...

A premier financial institution in the APAC region seeks an experienced Compliance Expert to join their team. As a senior member of the compliance department, you will be responsible for providing strategic guidance to fund businesses, managing compliance risks, and developing effective compliance programs.Candidates should have at least 3 years of...

We are looking for a highly skilled Data Privacy Compliance Expert to join our team in Asia Pacific.About the RoleThis role will be responsible for developing and implementing data privacy compliance programs across the region.Key ResponsibilitiesAssess and mitigate privacy risks associated with business operations.Develop and implement data privacy policies...