Compliance Associate Specialist

Job Description - Associate, Specialist, Investigations, Legal, Compliance & Secretariat (2500002H) Job Title: Associate, Specialist, Investigations, Legal, Compliance & Secretariat - ( 2500002H ) Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work...

We are seeking a Senior Compliance Associate to join our team. As a Senior Compliance Associate, you will be responsible for providing regulatory compliance advisory to our APAC businesses. You will identify rules and regulation updates, establish effective compliance programs, implement compliance frameworks and procedures, and oversee general compliance...

About 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...

Senior 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,...

We 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...

Amethyst Partners is an international professional services firm that provides fund administration services to clients in the private equity fund industry. As we continue to grow, we are seeking a seasoned expert to fill the role of Associate, Compliance / Paralegal based in Hong Kong.About the RoleWe require a highly skilled individual to manage client...

Amethyst Partners, an international professional services firm, offers a unique opportunity for an experienced individual to join their team as an Associate, Compliance / Paralegal. Based in Hong Kong, this role involves providing compliance services to clients in the private equity fund industry.Key responsibilities include managing client portfolios,...

Direct message the job poster from Amethyst Partners Our client is an international professional services firm that provides fund administration services to clients in the private equity fund industry. As the business continues to grow, they are looking for an Associate, Compliance / Paralegal and the role is based in Hong Kong. Key responsibilities Manage...

Job Overview:We are seeking a highly skilled and experienced professional to join our team as a Governance and Compliance Specialist at Harvest Personnel Agency. In this role, you will be responsible for providing administrative support to the Board and associated governance committees, ensuring compliance with corporate governance standards and regulatory...

Amethyst Partners is an international professional services firm that provides fund administration services to clients in the private equity fund industry.We are seeking a highly skilled Associate, Compliance / Paralegal to join our team in Hong Kong. Key Responsibilities:Manage client portfolios in the private equity fund industry to provide compliance...

MRA 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...

Job DescriptionWe are seeking a highly skilled Taxation Specialist Associate to join our team in Hong Kong. As a Taxation Specialist Associate, you will be responsible for providing tax advisory services to our clients, including tax planning, compliance, and risk management.You will work closely with our senior leadership team to develop and implement tax...

We are seeking a highly experienced Compliance and Legal Specialist to join our team at Well Link Financial Group. This is an exciting opportunity for a professional with a strong background in compliance and legal matters to make a significant impact on our organization. Job Description: The successful candidate will be responsible for managing our...

Regulatory Compliance (Senior Associate – VP) – Global Asset Managers We are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialists in Hong Kong. This is an exciting opportunity for Compliance Specialists to join the global platform. The role is responsible for providing regulatory...

**Job Summary**We are looking for a Payroll Manager and Compliance Specialist to join our team at JC Executive Search. In this role, you will be responsible for managing various compensation and benefits programs and initiatives to support the ongoing success of our Company.You will oversee the monthly pay process, ensuring that all aspects of payroll,...

Associate Director, Compliance Associate Director, Compliance Apply locations: Hunghom, Kowloon, Hong Kong Time type: Full time Posted on: 8 Days Ago Job requisition id: JR00107717 You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues...

Job DescriptionWe are seeking a highly skilled and experienced Compliance Associate to join our team at Amethyst Partners. As the business continues to grow, we need an individual who can provide compliance services to clients in the private equity fund industry.Key Responsibilities:Manage client portfolios to provide compliance servicesProvide KYC/AML,...

Job DescriptionWe are seeking a highly skilled professional to join our team as a Safety and Compliance Specialist. In this role, you will be responsible for ensuring compliance with Corporate and local QHSE requirements and regulations. You will also be required to drive Health & Safety/QHSE Committees and project manage the obtention and maintenance of...

Futu Holdings Limited is seeking a highly motivated and experienced Business Compliance Specialist to join our team. As a Senior Compliance Officer, you will play a key role in ensuring that our business operations are compliant with regulatory requirements.The ideal candidate will have a strong background in regulatory compliance, excellent analytical and...

The Role As part of an expanding Control Room Compliance Compliance Team, you will be reporting to the Regional Head of Compliance.  You will be responsible for the maintenance of watch lists and restricted lists, renewing and continuing the development of Chinese Wall policies, and handling conflict analysis.  You will be responsible for...