Compliance Regulatory Analyst

**About Us**We are Prosynergy Consulting Limited, a leading consulting firm based in Hong Kong. Our expertise lies in providing regulatory and compliance services to financial institutions, fintech operators, and other organizations.As a Compliance Consultant at our firm, you will be responsible for ensuring that our clients comply with relevant regulations...

Manager, Regulatory Compliance (SFC/Insurance Focus) 5 days ago Be among the first 25 applicants Provide timely advice on the regulatory compliance related matters focusing on SFC regulated activities and/or insurance distribution activities Support the regulatory compliance function covering regulated activities including SFC regulated activities and...

Vistra is at the forefront of delivering progress for our clients, and we're looking for a skilled Regulatory Monitoring Manager to join our team.This exciting opportunity will see you working closely with our Global Incorporations Services to drive growth and success.You'll be responsible for managing compliance operations, executing processes in accordance...

Job Summary: We are seeking a highly skilled Compliance Manager to enhance our compliance initiatives at both regional and local levels. As a key member of our team, you will play a vital role in ensuring the effectiveness of our compliance program.About Us: Our company, ConnectedGroup, is a leading provider of insurance services with a strong presence in...

Compliance SpecialistA highly respected asset management firm, ConnectedGroup Limited, is seeking an experienced Compliance Specialist to join their team due to continuous business growth.Key ResponsibilitiesMonitor and maintain adherence to existing ARP Compliance policies and procedures, covering personal account dealing, gifts and entertainment, conflicts...

Job DescriptionWe are seeking a highly motivated Senior Compliance Analyst to join our APAC Asset Management Compliance team. This role offers excellent exposure to develop your career in an international asset management based compliance role.Key Responsibilities:Support compliance programs and activities across APAC and within a global framework.Provide...

Job DescriptionCompany OverviewJC Executive Search is a leading recruitment agency in Hong Kong, specializing in the financial and banking sectors. We are seeking an experienced Compliance Manager to join our team.Key Responsibilities:Develop and implement compliance programs to ensure regulatory requirements are met.Conduct research on regulatory updates...

Responsibilities:Provide regulatory advise to Hong Kong licensed entity and APAC fund business and control function Monitor relevant regulatory changes and development Implement related policies and procedures Support new business initiatives and ensure related rules and regulation are identified and followed Handle employee and general compliance work...

About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Unicorn Advisor (HK) Limited.Key Responsibilities:Provide expert guidance and support on compliance matters related to daily operations and new business initiatives.Review and maintain internal policies and procedures to ensure adherence to regulatory...

Job Title: Regulatory Compliance Manager PositionWe are seeking a highly skilled Regulatory Compliance Manager to join our team at PAObank. As a key member of our compliance function, you will play a vital role in ensuring that our business operations are in line with regulatory requirements.About the Role:Provide timely advice on regulatory compliance...

OverviewKerry Logistics Network Limited is seeking a highly motivated Regulatory Compliance Specialist to join our team. In this role, you will be responsible for assisting in the performance and maintenance of QA activities and records for product release, product return, and repackaging to ensure compliance with GMP, GDP, and regulatory...

Job DescriptionOur client, The Profile Group (HK) Ltd (a Wilson Company), is seeking a skilled Compliance Contractor to join their small compliance team for a 12-month contract.The successful candidate will be responsible for overseeing a broad range of regulatory and investment compliance matters. This includes ensuring adherence to relevant laws and...

About the RoleThe Asia Pacific Regulatory Compliance Lead will be responsible for developing and implementing compliance programs to ensure adherence to regulatory requirements. This role will involve collaborating with business stakeholders to design and implement effective compliance controls.Key ResponsibilitiesDevelop and implement compliance programs to...

Company Overview:At JC Executive Search, we pride ourselves on being a leading recruitment agency in the financial services industry. Our team of experts has years of experience in finding top talent for our clients, and we are committed to providing exceptional service.We are currently seeking a Compliance Manager to join our team. The successful candidate...

About the RoleWe are seeking a seasoned Regulatory Compliance Specialist to join our team at AIA International Limited. In this critical role, you will be responsible for ensuring that our pension products comply with relevant regulatory requirements and industry standards.Key Responsibilities:Design and implement compliance programs to monitor internal and...

**Company Overview**Prosynergy Consulting Limited is a premier consulting firm specializing in regulatory and compliance services. Based in Hong Kong, we provide tailored solutions to clients across various industries.As a Compliance Consultant at our firm, you will play a critical role in ensuring that our clients meet all regulatory requirements. This...

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About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

About Northern TrustNorthern Trust is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. We pride ourselves on providing innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise,...

AML Compliance Execution Intermediate Analyst page is loaded AML Compliance Execution Intermediate Analyst Apply locations Kowloon Hong Kong time type Full time posted on Posted 2 Days Ago job requisition id 25835898 Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the...