Strategic APAC Regulatory Compliance Expert

**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...

Job Overview">We are seeking a highly skilled Regulatory Compliance Expert to join our team at Harbridge Partners Limited. As a key member of our compliance function, you will play a critical role in ensuring the firm's clients adhere to all relevant anti-money laundering (AML) regulations.">About the Role">The successful candidate will be responsible for...

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 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...

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...

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...

Company OverviewFusion Worldwide is a global open-market distributor of electronic components and finished products.Established in 2001, we have expanded our presence across four continents with 22 locations worldwide.Job DescriptionAs a Senior Compliance Specialist/Compliance Manager, you will be responsible for developing, implementing, and managing the...

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...

About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Job DescriptionThe Senior Compliance Associate (SCA) will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. This role will work closely with the APAC Compliance team and support the...

At Payoneer Inc., we are shaping the future of global commerce by empowering businesses to transact globally as easily as they do locally.Our mission is centered around enabling businesses to reach a broader audience, fostering a culture of innovation, collaboration, and adaptability.As the Director of APAC Banking and Infrastructure, you will play a pivotal...

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 OverviewUnicorn Advisor (HK) Limited is a leading advisory firm that specializes in providing strategic guidance to clients across various industries. Job SummaryWe are seeking an experienced Senior Compliance Expert to join our team. The ideal candidate will have strong expertise in fixed income and commodities trading compliance, with a proven...

Capital Access Limited seeks an experienced legal and compliance professional to lead our daily operations. Reporting directly to the CEO, you will oversee a small team managing various business areas, ensuring the legality and compliance of our operations. You will develop and maintain external relationships with law firms, regulatory bodies, and government...

Borderless Capital, a leader in the digital asset industry, offers cutting-edge services to institutions, investors, and service providers.About UsWe have been innovating since 2018 with our proprietary bank-grade platform, providing secure and integrated solutions.Global PresenceWe have expanded our global presence with offices in Hong Kong, Singapore,...

Unlocking a Healthier, More Sustainable FutureAIA International Limited is at the forefront of creating a healthier, more sustainable future for everyone. We're seeking an experienced Actuarial Governance Expert to join our team and drive regulatory excellence.The successful candidate will play a crucial role in leading the development of regulatory...

Larson Maddox Overview:We are seeking an experienced Regulatory Compliance Leader to join our compliance team. This pivotal role will be responsible for developing, implementing, and overseeing compliance programs to ensure our operations align with regulatory requirements and internal policies.Key Responsibilities:Develop and enhance the compliance...

Role OverviewWe are seeking an experienced and results-driven Strategic Contracting Expert to join our team in Hong Kong.Key Responsibilities:Identify lucrative contracting opportunities through strategic partnerships with clients and candidates, focusing on industries that heavily utilize contractors.Develop a comprehensive understanding of clients'...

**Company Overview**Valuable Capital Limited is a leading financial services firm in Hong Kong, dedicated to providing exceptional investment solutions to our clients.Our company culture emphasizes the importance of integrity, professionalism, and innovation in everything we do.We are seeking a highly skilled Strategic Compliance Lead to join our team and...

Company OverviewHKMC Annuity Limited is a leading financial institution dedicated to providing innovative solutions for its customers. Our team is passionate about promoting a culture of compliance and excellence in all aspects of our business.

About UsJupiter Asset Management Ltd is a leading investment management company with a presence in the UK and Asia. We provide investment services to individual and institutional investors through various channels, including mutual funds, separately managed accounts, and sub-advised funds.Job OverviewThis role plays a crucial part in our marketing efforts in...