Compliance Professional with Regulatory Expertise

Job DescriptionWe are seeking a seasoned Compliance Professional with Regulatory Expertise to join our team at SUPER Corporate Consultancy Group.About the RoleThis is an exciting opportunity for a highly motivated individual to take on a key role in ensuring compliance with regulatory requirements. As a Compliance Manager, you will be responsible for...

**About Sia Partners**We are a global consulting firm that specializes in risk and regulatory compliance for financial services.**Job Overview**This is an exciting opportunity to join our team as a Senior Risk and Regulatory Compliance Professional. We are seeking an experienced professional with expertise in risk and regulatory compliance, preferably within...

Job DescriptionCiti, a leading global bank, seeks an experienced Compliance Risk Officer to join its Independent Compliance Risk Management team in Hong Kong. As a key member of the Testing team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key Responsibilities:Develop, implement, and...

About Goldman SachsFounded in 1869, Goldman Sachs is a leading global investment banking, securities and investment management firm. Our commitment to our people, capital and ideas helps our clients, shareholders and the communities we serve grow.Job Title: Financial Services Professional - Compliance and Regulatory ExpertSalary: Estimated salary range is...

About the PositionWe are seeking an experienced Compliance Risk Manager to join our Hong Kong team. This role involves collaborating closely with internal business groups to identify regulatory reporting and compliance issues related to Jane Street's Asian Business. The ideal candidate will have previous experience in legal, compliance, or regulatory...

The Bank of China (Hong Kong) Limited seeks a highly skilled Regulatory Compliance Expert to join its team. As a key member of the compliance function, you will play a crucial role in ensuring the bank's adherence to regulatory requirements and industry standards.Job OverviewThis is an exciting opportunity for a seasoned compliance professional to leverage...

Job Title: Regulatory Compliance ManagerWe are seeking a highly experienced Regulatory Compliance Manager to join our team at Valuable Capital Limited.About the RoleThis is an exciting opportunity for a seasoned compliance professional to lead our regulatory compliance program, ensuring that our daily operations align with Hong Kong SFC and other regulatory...

**Job Overview**Pure Hong Kong is seeking a highly skilled Regulatory Compliance Professional to join our team in HK. This role will be responsible for providing regulatory compliance advice for our capital markets & institutional banking business.The successful candidate will possess sound knowledge of local regulatory requirements and different financial...

The OpportunityWe are seeking a seasoned Compliance Officer to join our team at Pure Hong Kong, as a key member in the regional compliance function. This role will be responsible for providing expert regulatory advice across our capital markets and institutional banking business.As a specialist in local regulatory requirements and financial products, you...

Larson Maddox Seeks Experienced Compliance DirectorWe are a forward-thinking financial services firm seeking an accomplished Compliance Director to spearhead our compliance initiatives.Job Description:Develop and refine our compliance framework, ensuring seamless alignment with regulatory requirements and internal policies.Oversight of the compliance...

Job Title: Director of Technology Regulatory ComplianceSalary: HK$90K - HK$120K per annumAbout the Role:Company OverviewGlobal Executive Consultants Ltd. is a leading recruitment agency specializing in high-caliber professionals for top-tier organizations. Our clients value our expertise in finding exceptional talent to drive business growth and success.Job...

Job SummaryTalentQuest HR Limited seeks a seasoned Compliance Expert to oversee Anti-Money Laundering (AML) and regulatory compliance for our Fintech operations. The ideal candidate will provide strategic advice, monitor regulatory requirements, and ensure adherence to compliance standards.About the RoleWe are looking for an experienced professional to fill...

Job Title: Lead Regulatory Compliance and Dispute SpecialistWe are seeking a 4+ PQE Senior Associate with expertise in regulatory compliance and dispute management to join our team at Star Anise Limited.About the RoleThis role involves leading regulatory investigations and managing complex legal cases, particularly those related to China. As a Senior...

Sia Partners is a global consulting firm with a strong presence in Hong Kong, providing expert advice to leading financial institutions.The estimated salary for this role is between HKD 900,000 and HKD 1,200,000 per annum, depending on experience.Job DescriptionWe are seeking an experienced Risk & Regulatory Compliance consultant to join our team in Hong...

Tether Operations Limited is seeking a highly skilled Regulatory Licensing Coordinator to join its dynamic Regulatory and Licensing team. This is an exciting opportunity for a motivated individual with a strong understanding of legal and regulatory requirements in the cryptocurrency industry.The successful candidate will have a high-level comprehension of...

Company Overview:Hong Kong Exchanges and Clearing Limited (HKEX) is a leading financial market operator, connecting people and businesses across Asia. Our mission is to provide world-class trading, clearing, and risk management services.About the Role:The Regulatory Policy & Markets team under Group Compliance manages an internal service to facilitate...

Job DescriptionA key role has become available in our team at Ashford Benjamin Ltd, focusing on the compliance aspect of our operations within the Asia Pacific region.The Control Room and Research Compliance Specialist will be responsible for ensuring adherence to regulatory requirements and maintaining a robust control framework.Key...

Regulatory Policy & Markets Team Role Summary: We are seeking a skilled Regulatory Policy & Markets team member to join our Group Compliance team at HKEX. In this role, you will provide compliance and regulatory support to facilitate business matters, products, projects, and initiatives. You will assess HKEX's compliance with relevant laws and regulations,...

Omni Group Asia Ltd. is seeking a highly skilled Compliance Manager to lead our regulatory risk management efforts in Hong Kong. As a key member of our team, you will play a crucial role in ensuring the company's compliance with relevant regulations and frameworks.About the RoleWe are looking for an experienced professional with a strong background in...

About Jane StreetWe are a leading financial services firm dedicated to delivering innovative trading solutions. Our mission is to provide exceptional service and expertise to our clients, and we're seeking a highly skilled Regulatory Compliance Expert to join our team in Asia.Job DescriptionAs a Regulatory Compliance Expert, you will play a critical role in...