Compliance Project Manager

Key ResponsibilitiesThe successful candidate will be responsible for:Being the first and last point of contact for any members and visitors as the ambassador of The Work Project.Overseeing the management of the front desk, including move-in/move-out processes.Ensuring that the team provides exceptional customer service and meets members' needs and...

About The Work ProjectWe are a renowned provider of beautifully crafted modern workspaces, designed to maximize efficiency and provide an elevated experience for our members.Our award-winning coworking spaces have been recognized worldwide for their quality and design. We pride ourselves on having a team with different backgrounds and skills, who share our...

Compliance Manager, AML Responsibilities: Conduct risk-based compliance reviews according to Annual Compliance Review plan Identify and evaluate regulatory compliance risk and control issues and provide recommendations for improvement Compile compliance review reports to highlight major regulatory compliance issues and risk implications Conduct assigned...

About the Role:This Senior IT role is responsible for overseeing the delivery of projects, managing vendors, and ensuring compliance with industry standards. As Service Delivery Lead, you will be the key point of contact for stakeholders and end-users.Responsibilities:Vendor Management: Ensure cost-effective implementation and technical support.Compliance &...

We are looking for a highly motivated and detail-oriented Senior Compliance Associate to join our team in Hong Kong. The successful candidate will work closely with the APAC Compliance team to support key initiatives, including Compliance Risk Assessment, Reporting, Metrics, Training, and Horizon Risk routines.Key responsibilities include:Facilitating and...

Company OverviewBitget is one of the world's leading digital assets ecosystems with a comprehensive suite of blockchain products and services available via bitget.com.Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient...

We are recruiting a talented Financial Services Compliance Professional to join our client's Hong Kong team. The successful candidate will play a crucial role in maintaining the firm's high standards of regulatory compliance.About the JobAs a key member of the compliance team, you will work under the guidance of the Chief Operating Officer (CCO) and...

At Links International, we are seeking a seasoned Compliance Manager to join our team.Job Description:Oversee the overall compliance function across all departments, ensuring adherence to regulatory requirements and industry standards.Conduct regular compliance audits and risk assessments to identify areas for improvement.Develop and implement effective...

Compliance Specialist (AP0220)A fast-growing asset manager in the APAC region seeks a Compliance Specialist to support its continuous business growth.Key Responsibilities:Ensure day-to-day compliance monitoring aligns with existing ARP Compliance policies and procedures.Provide expert guidance on AML/KYC matters for new and existing clients.Collaborate with...

Job Description:We are seeking a highly skilled Compliance Manager to join our team in Hong Kong. As a key member of our operations team, you will be responsible for ensuring that our business practices align with relevant laws and regulations.Key Responsibilities:Develop and maintain compliance policies and proceduresConduct regular risk assessments to...

Job Title: Compliance Program ManagerCSC Global Financial Markets seeks an experienced Compliance Program Manager to lead our compliance program. This role requires a highly organized individual with a strong background in financial regulations and risk management.Key Responsibilities:Develop and implement comprehensive compliance programs, ensuring...

As a seasoned Engineering Project Manager, you will lead cross-functional teams to deliver complex engineering projects on time, within budget, and to the required quality standards. At MEGA Automation, we value collaboration, innovation, and customer satisfaction. We are committed to developing and implementing best practices in project management, and we...

Job Description:We are seeking a highly skilled and experienced Compliance Manager to join our team at JC Executive Search. This is an exciting opportunity for someone who wants to work in a fast-paced environment and be responsible for ensuring that our clients' compliance obligations are met.The successful candidate will have a strong understanding of...

Job DescriptionWe are seeking an experienced IT Project Manager to oversee the delivery of technology projects within our Fixed Income division. The successful candidate will play a critical role in partnering with business stakeholders, technology teams, and other project managers to ensure the successful execution of projects that support the...

Compliance Manager, Regional Insurer (YY-FS-IC4782) Hong Kong Island, Hong Kong Salary: Year-end bonus Our client, a large global insurance company, is seeking a Compliance Manager to enhance compliance initiatives at both regional and local levels. Responsibilities: Develop and implement compliance policies and procedures Support the execution of...

About Our TeamIQ-EQ wants you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations, with a strong emphasis on continuous learning and a holistic approach to your professional and personal development.Key ResponsibilitiesAssist the team leader(s) in regulatory inspections advisory projectsPerform any...

Ashford Benjamin is looking for an accomplished AML professional to lead our APAC compliance efforts. As a Financial Crime Compliance VP, you will serve as a senior AML member, providing advisory services on AML/KYC, investigation oversight, and policy establishment.The ideal candidate will possess extensive experience in AML controls, with a strong...

Job Title: Compliance Specialist (AP0220)ConnectedGroup is a fast-growing asset manager in the APAC region seeking a Compliance Specialist to support its continuous business growth.About the Role:Compliance Monitoring: Ensure day-to-day compliance monitoring aligns with existing ARP Compliance policies and procedures.AML/KYC Expertise: Provide expert...

Legal & Compliance Manager/Senior Manager (Solicitor)Job ResponsibilitiesCompliance Duties:Regulatory ComplianceDevelop and launch compliance programs, monitor overall compliance therewith, identify deficiencies and recommend improvement and control measures.Assist in formulating compliance framework and relevant policies and procedures for the compliance of...

Direct message the job poster from The Hong Kong Mortgage Corporation Limited HR Manager at The Hong Kong Mortgage Corporation Limited We are looking for high-calibre individuals to join the Compliance Team under the Legal Office for serving the HKMC Group. Job Descriptions Assist in managing the implementation of the compliance programme (including...