Compliance Specialist
2 weeks ago
We are looking for a seasoned Compliance Professional to join our team at Futu Holdings Limited. As a Senior Compliance Officer, you will be responsible for providing expert guidance on regulatory matters, developing and implementing compliance policies and procedures, and monitoring and reporting on compliance risks.
The ideal candidate will have a deep understanding of AML regulatory requirements, excellent communication skills, and a proven ability to work effectively with cross-functional teams.
You will be responsible for advising business units on compliance matters, formulating and implementing policies and procedures to ensure compliance with regulations, and collaborating with internal stakeholders to identify and mitigate compliance risks.
We offer a collaborative and dynamic work environment, opportunities for growth and development, and a competitive compensation package.
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Regulatory Compliance Specialist
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeWe are seeking a Regulatory Compliance Specialist to provide advisory services to our APAC businesses. The ideal candidate will have experience in identifying rules and regulation updates, establishing effective compliance programs, implementing compliance frameworks and procedures, and overseeing general compliance matters.The role requires a solid...
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Regulatory Compliance Specialist
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Allergan Full timeJob Description:Quality System ManagementThe Commercial Quality Specialist is accountable for ensuring that all product, process, or system-related quality activities supporting the business at the affiliate are compliant with corporate, governmental, and local regulations.This role requires an in-depth knowledge of one or more elements and is considered a...
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Litigation Support Specialist
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Star Anise Limited (Legal and Compliance Recruitment Consultancy) Full timeAbout the Role:Star Anise Limited (Legal and Compliance Recruitment Consultancy) is seeking a highly skilled Court Specialist to join their Hong Kong office. This position is ideal for experienced Legal Secretaries and Paralegals with a strong background in commercial litigation, particularly those familiar with the procedural and filing requirements of the...
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Compliance Specialist
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China JC Executive Search Full time**Company Overview**JC Executive Search is a leading executive search firm that specializes in providing top talent to various industries.We are currently looking for a highly skilled and experienced compliance specialist to join our team.**Job Description**The primary responsibility of this role will be to handle all relevant compliance works of the...
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Compliance Governance Specialist
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Rise Associates Asia Limited Full timeAbout the Role:Rise Associates Asia Limited is seeking a highly skilled Compliance Governance Specialist to join our team.In this role, you will be responsible for supporting the creation and upkeep of internal compliances and governance policies, working closely with internal teams to ensure compliance adoption and adhesion.Key Responsibilities:Conduct...
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APAC Compliance Specialist
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeAshford Benjamin is supporting a reputable asset manager in hiring a compliance specialist for their Hong Kong team.The role involves providing compliance advisory to fund businesses, managing employee compliance matters, staying updated on industry rules and regulations, establishing effective compliance programs, implementing compliance frameworks, and...
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Regulatory Compliance Specialist
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeSenior Associate – VP, Global Asset ManagersWe are instructed on multiple opportunities with reputable asset managers who seek regulatory compliance specialists in Hong Kong.This role is responsible for providing regulatory compliance advisory to APAC businesses, identifying rules and regulation updates, establishing effective compliance programs,...
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Regulatory Compliance Specialist
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeWe are seeking a highly experienced Regulatory Compliance Specialist to join our team at Ashford Benjamin. In this role, you will be responsible for providing regulatory compliance advisory services to our APAC businesses.The ideal candidate will have around 3-12 years' experience in regulatory compliance covering fund business. A solid understanding of SFC...
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Regulatory Compliance Specialist
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeRole OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Ashford Benjamin in Hong Kong. The ideal candidate will have strong regulatory compliance and markets compliance advisory backgrounds, with a minimum of 5 years of experience covering global markets business.The successful candidate will be responsible for...
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Regulatory Compliance Specialist
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Ashford Benjamin. This exciting opportunity is for candidates with strong regulatory compliance backgrounds to take their career to the next level.The successful candidate will be responsible for providing compliance advisory to global markets business, reviewing new...
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Compliance Specialist
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Fusion Worldwide Full timeWe are established in 2001 and have 22 locations across four continents. Fusion Worldwide is dedicated to meeting customers where they are, no matter the location. We are looking for a motivated individual to join our team as a Compliance Specialist - APAC.This position involves supporting the development, implementation, and management of the APAC...
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Senior Regulatory Compliance Specialist
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Danos Group Full timeAbout the RoleWe are seeking an experienced Senior Regulatory Compliance Specialist to join our team at Danos Group. As a key member of our compliance team, you will play a crucial role in ensuring our clients receive expert guidance on regulatory matters.
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Regulatory Compliance Specialist
10 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China JC Executive Search Full timeAt JC Executive Search, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring that our clients' businesses operate in compliance with relevant regulations and laws.Job Description:Draft and review documents related to compliance worksParticipate in...
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Regulatory Compliance Specialist
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Global Consultancy Full time**About Us**Global Consultancy is an established consultancy firm in Hong Kong that provides expert advice on regulatory compliance matters to clients in the asset management and funds sector.We are seeking a driven individual to join our growing team as a Regulatory Compliance Specialist. The ideal candidate will have prior experience in compliance,...
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Compliance Risk Specialist
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China MRA Search Full timeMRA Search is looking for a Compliance Risk Specialist to join their team. Job SummaryThe Compliance Officer will be responsible for advising the Asset Management business on regulatory compliance, risk identification, mitigation, and all regulatory matters.Key Responsibilities:Ensuring compliance and operational risk controls are well in place and that...
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Social Compliance Specialist
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China ConnectedGroup Full timeJob DescriptionOverviewConnectedGroup seeks a seasoned Social Compliance Specialist to oversee the company's social responsibility initiatives. Key Responsibilities:Develop and implement effective social compliance strategies across EU hardgoods markets.Collaborate with internal stakeholders to ensure seamless execution of CSR projects.Conduct thorough...
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EU Compliance Specialist Hardgoods Industry
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China ConnectedGroup Full timeEU Social Compliance SpecialistWe are looking for a highly motivated individual to fill the role of EU Social Compliance Specialist, reporting directly to the [Manager's Name]. In this position, you will be responsible for driving social compliance initiatives across our EU operations.Main Responsibilities:Designing and implementing social compliance...
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Regulatory Compliance Specialist
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China The Profile Group (HK) Ltd (a Wilson Company) Full time**Job Overview:**The Profile Group (HK) Ltd, a Wilson Company, is seeking an experienced Regulatory Compliance Specialist to join their small compliance team for a 12-month contract. The ideal candidate will possess at least 6-10 years of relevant experience in asset management, with a strong understanding of regulatory and investment compliance matters.Key...
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Regulatory Compliance Specialist
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Allianz Popular SL. Full timeAbout the Role: Allianz Global Investors is a leading global active asset manager seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Investment Compliance team, you will be responsible for ensuring that all regulatory requirements are met in the AP offices.The successful candidate will have extensive experience...
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EU Hardgoods Compliance Specialist
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China ConnectedGroup Full timeWe are seeking an experienced EU Hardgoods Compliance Specialist to join our team at ConnectedGroup. In this role, you will be responsible for ensuring that our hardgoods supply chain meets the highest standards of social compliance.Responsibilities:Develop and implement social compliance programs to ensure regulatory compliance and mitigate...