Compliance Expert for Wholesale Markets

Company OverviewRobert Walters Hong Kong is a leading professional recruitment consultancy providing expert career advice to professionals seeking new job opportunities. Our dedicated team of consultants has extensive knowledge of the local job market and are well-placed to assist with your job search.Job DescriptionWe are currently seeking a highly...

**Job Overview:**Pure Hong Kong seeks a highly skilled Regulatory Compliance Expert to lead our Anti-Money Laundering (AML) efforts.The ideal candidate will possess a deep understanding of AML/CTF regulations and be able to provide expert advice on compliance matters. They will also have excellent communication and interpersonal skills, with the ability to...

At Pure Hong Kong, we seek a highly skilled FCC Analyst to join our team. As a key member of our Compliance Team, you will play a vital role in ensuring the integrity and security of our financial operations.Job SummaryThis position involves working closely with internal and external stakeholders to maintain adherence to Anti-Money Laundering regulations....

Job Description:Fargo Wealth Group Limited seeks a Compliance Manager to oversee compliance and trading risk management for the Group's licensed entities.Key Responsibilities:Engage with regulators to foster innovation within regulatory limits, ensuring the Group remains compliant with all relevant laws and regulations.Develop and maintain comprehensive...

Company Overview">Pure Hong Kong is one of the leading asset managers in Hong Kong and Asia Pacific, with a strong compliance culture in place.">The Role">As a Compliance Expert, you will be part of the Regional Compliance team, reporting to the Regional Head of Compliance. You will handle all-rounded compliance duties for our Asia business, including...

Job DescriptionFCC Analytics is a leading RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions.About the RoleWe are seeking an experienced Machine Learning Engineer / Machine Learning Researcher to join our team in Hong Kong SAR. As an essential member of our R&D team, you will be responsible for implementing...

About the RoleWe are seeking an AML Compliance Expert to join our team at TalentQuest HR Limited. This is a key position that requires a high level of expertise in Anti-Money Laundering (AML) compliance.

Company OverviewHang Seng Bank Limited is a leading financial institution committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.Our ApproachWe seek to attract high-calibre talent by offering a dynamic...

Job DescriptionJCMarkinze, a leading exclusive search and advisory firm in Hong Kong, is seeking an exceptional Market Expert Associate - APAC Business Developer. This role is ideal for individuals with strong analytical skills and a passion for delivering high-quality business solutions.About the CompanyJCMarkinze specializes in connecting talented...

Company Overview: Hong Kong Exchanges and Clearing Limited is a purpose-driven company that connects, promotes, and progresses its markets and the communities they support for the prosperity of all.Job Summary: The Regulatory Policy & Markets team under Group Compliance manages an internal end-to-end service to HKEX and its subsidiaries to facilitate...

Company OverviewBank Of China (Hong Kong) Limited is a leading financial institution with a rich history and commitment to excellence. Our team of professionals works together to provide innovative solutions and exceptional service to our customers. Job DescriptionWe are seeking a highly skilled Strategic Risk Management Expert to join our Global Markets...

Company OverviewGough Recruitment is a leading recruitment agency specializing in financial industry roles.Job SummaryWe are seeking a highly motivated Compliance Associate/Senior Associate to join our team. The ideal candidate will have a strong background in compliance and risk management, with experience in the asset management industry.Key...

**Overview:**We are seeking a seasoned Market Operations Expert to join our dynamic team at IO Tech Solutions.The ideal candidate will have extensive experience in managing trade lifecycle processes, ensuring seamless execution, settlement, and reconciliation of trades.Key Responsibilities:Design and implement efficient trading infrastructure solutions to...

Aquis Search is seeking a highly skilled Compliance Risk Manager to join our team.About the RoleThis exciting opportunity will see you working closely with local business units to develop and implement compliance policies, ensuring seamless operations across the region.Key ResponsibilitiesCompliance Policy Development: Collaborate with stakeholders to design...

Larson Maddox is seeking a seasoned Investment Banking Compliance Specialist to oversee compliance for the Investment Banking Division.As an essential member of our team, you will work closely with business stakeholders to ensure adherence to regulatory requirements and internal policies.JOB RESPONSIBILITIESDevelop and implement effective compliance...

About UsNorthern Trust is a leading global financial institution with over 130 years of experience. We provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by upholding our core values of service, expertise, and integrity.Our StoryWe have been in continuous operation since 1889 and have...

The RoleWe are seeking a seasoned Compliance Officer to join our team in Hong Kong. This newly created position will report directly to the Regional Head of Regulatory Compliance and be responsible for providing expert regulatory compliance advice for our capital markets and institutional banking business.Key Responsibilities:Handling regulators' inquiries...

Job DescriptionWe are seeking a highly skilled Data Analysis Expert to join our team at Selby Jennings. This role is a fantastic opportunity for an individual who is passionate about working with financial data and wants to make a meaningful contribution to the success of our clients.Key Responsibilities:Data Consolidation: The ideal candidate will be...

Job DescriptionWe are seeking a highly skilled and motivated Senior Marketing Specialist to join our team at Daniel & Co. The ideal candidate will have experience in planning and executing marketing activities for wholesale and retail sectors.Key Responsibilities:Develop and implement effective marketing strategies to drive sales growth and brand...

The TP ICAP Group is a world-leading provider of market infrastructure solutions. Our purpose is to empower clients with seamless access to global financial and commodities markets, thereby enhancing price discovery, liquidity, and data distribution through responsible and innovative approaches.Through our people and cutting-edge technology, we establish...