Compliance Operations Manager

Hao-Advisors Management Limited is seeking an experienced Financial Operations Specialist to join its team in Hong Kong SAR. The successful candidate will be responsible for overseeing financial transactions, managing cash flow, and ensuring compliance with regulatory requirements.Key Responsibilities:Financial Management: Manage financial transactions,...

ConnectedGroup is committed to upholding high standards of social compliance across our European Union hard goods operations.We are looking for a seasoned professional to manage social compliance and CSR initiatives, working closely with the sourcing team to implement social compliance strategies.Responsibilities include overseeing third-party audit...

Ping Pong is a global leader in payment and e-commerce solutions, providing comprehensive cross-border services that empower businesses worldwide. As we expand in dynamic markets, we are committed to the highest standards of regulatory compliance. We are seeking a dedicated Compliance Manager based in Hong Kong to enhance our compliance framework, ensure...

Job Title: Compliance Operations AssociateACWIRES Limited provides secure, compliant, and seamless payment solutions in a rapidly evolving fintech landscape.About the Position:The Compliance Operations Associate plays a key role in onboarding and managing relationships with corporate partners, focusing on Know Your Business (KYB) processes for corporate...

Direct message the job poster from BohanOur client is a top performing growing multi-strategy hedge fund. They are currently expanding by hiring a Compliance Manager to join the Hong Kong team and work in a collaborative team. This hedge fund places high character and a friendly atmosphere as they seek employees to join for the long term. Good upside in...

AFSC providing secure and safe service for aviation fuel supply to Hong Kong Int'l Airport, is now looking for:Operations Advisor / Operations Support EngineerMonitor operation to ensure compliance with various standardsPrepare and follow up work after AuditAssist various ad-hoc projects in tankfarm or apronDegree in Engineering / ScienceGood command of...

We are seeking an exceptional Technical & Safety Manager to lead our quality assurance, health and safety, and training teams at AFSC OPERATIONS LIMITED. Reporting directly to the General Manager, this role offers an exciting opportunity to make a significant impact on the company's operational excellence.About YouThe successful candidate will be a highly...

Direct message the job poster from AccumulusResponsibilities:Design the trade surveillance system that can identify market manipulation, and enhance management of anti-money laundering/counter-financing of terrorism (AML/CFT) compliance;Advise on daily operational compliance and submit related reports for both external and internal use;Track regulatory...

AFSC OPERATIONS LIMITED is committed to providing secure and safe service for aviation fuel supply to Hong Kong International Airport. We are now seeking a highly skilled Operational ExpertKey Responsibilities:Ensure Compliance: Monitor operations to guarantee adherence to various industry standards.Audit Support: Prepare and follow up on work after audits...

About UsNTT DATA Hong Kong Limited is a world-leading System Integration and Consulting company with a global presence.We are part of the NTT Group, one of the world's largest ICT providers, with a Card & Payments Division consisting of over 1,000 employees and processing more than 460 million transactions per month.Our global payment hub headquarters is...

At Allianz Global Investors, we foster professionalism, fulfilment, and an inclusive environment. Do you want to be part of a leading active asset management company? Join us as a Compliance Manager in Hong Kong within the Investment Compliance team. The Investment Compliance team in Asia Pacific (AP) is based in Hong Kong and is responsible for executing a...

Who We Are: NTT DATA is part of NTT Group, one of the largest ICT providers in the world with revenues of over USD 100 B and over 193,500 employees worldwide. NTT DATA is a world-leading System Integration and Consulting company, with a Card & Payments Division of over 1,000 employees, and payment systems processing over 460 million transactions per month....

About the RoleWe are seeking a highly skilled professional to join Accumulus as a Compliance Risk Manager. The successful candidate will be responsible for designing and implementing a trade surveillance system that can identify market manipulation and enhance management of anti-money laundering/counter-financing of terrorism (AML/CFT) compliance.The ideal...

Assistant Manager, Regulatory Compliance (Regulatory Inspections)Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description We are seeking a highly skilled...

Safety, security, and compliance are core values that guide our approach to delivering exceptional services at Hong Kong International Airport's aviation fuel supply. As part of our dedicated team, you will play a vital role in maintaining our reputation for reliability and professionalism.About the Position:This exciting opportunity offers the chance to...

Welcome to BohanWe are a reputable, multi-strategy hedge fund with a strong focus on integrity and a supportive work culture. Our goal is to maintain the highest standards in our industry.Job OverviewWe are seeking an experienced Compliance Manager to report directly to the Chief Operating Officer (CCO). This individual will oversee regulatory compliance,...

Provide compliance advices to different business units to ensure compliance with relevant regulatory requirementsCarry out compliance review and checkingPerform and monitor AML, CTF, FATCA and CRS matters in bankProvide input to ensure compliance with applicable legal and regulatory requirementsReview, develop and update compliance policies and...

Provide compliance advices to different business units to ensure compliance with relevant regulatory requirements Carry out compliance review and checking Perform and monitor AML, CTF, FATCA and CRS matters in bank Provide input to ensure compliance with applicable legal and regulatory requirements Review, develop and update compliance policies and...

PingPong Payments is a leading provider of payment and e-commerce solutions, dedicated to empowering businesses worldwide with comprehensive cross-border services.We are committed to upholding the highest standards of regulatory compliance as we expand into dynamic markets.Key Responsibilities:Maintain an in-depth understanding of PingPong's business model,...

Job Brief:We are seeking an experienced Financial Crime and Compliance Subject Matter Expert (SME) to lead our AML compliance efforts. The ideal candidate will have a strong background in sanctions and screening systems.Key Responsibilities:Develop and implement AML compliance strategies to ensure regulatory adherence.Collaborate with cross-functional teams...