Technical Compliance Manager

Technical Project Manager - Global Crypto Exchange - Hong Kong1 day ago Be among the first 25 applicants Our client, a leading cryptocurrency exchange, is dedicated to providing secure and efficient trading solutions for their users. They are seeking a skilled Technical Project Manager with a strong trading background to oversee and drive the successful...

Technical Program ManagerWe are seeking a seasoned Technical Program Manager to join our Digital & Information Technology Department. As a Technical Architect, you will play a critical role in designing, implementing, and managing cloud-based solutions that align with our organization's goals.Key Responsibilities:Design and implement scalable and...

OSL Group is looking for a Compliance Officer in Hong Kong / Singapore. This role focuses on providing compliance (regulatory compliance, AML and surveillance) support to firmwide initiatives and projects, and maintaining effective communication with internal and external stakeholders. The ideal candidate would be a proactive individual with strong technical...

Ping Pong is a global leader in payment and e-commerce solutions, providing comprehensive cross-border services that empower businesses worldwide. As we expand in dynamic markets, we are committed to the highest standards of regulatory compliance. We are seeking a dedicated Compliance Manager based in Hong Kong to enhance our compliance framework, ensure...

Provide compliance advices to different business units to ensure compliance with relevant regulatory requirementsCarry out compliance review and checkingPerform and monitor AML, CTF, FATCA and CRS matters in bankProvide input to ensure compliance with applicable legal and regulatory requirementsReview, develop and update compliance policies and...

Direct message the job poster from BohanOur client is a top performing growing multi-strategy hedge fund. They are currently expanding by hiring a Compliance Manager to join the Hong Kong team and work in a collaborative team. This hedge fund places high character and a friendly atmosphere as they seek employees to join for the long term. Good upside in...

We are seeking a highly experienced compliance professional to provide ongoing support to our compliance team at BOCI-Prudential Asset Management Limited. The successful candidate will be responsible for reviewing and assisting in the research of regulatory changes and requirements, assessing their implications on our business and making informed...

Provide compliance advices to different business units to ensure compliance with relevant regulatory requirements Carry out compliance review and checking Perform and monitor AML, CTF, FATCA and CRS matters in bank Provide input to ensure compliance with applicable legal and regulatory requirements Review, develop and update compliance policies and...

At Allianz Global Investors, we foster professionalism, fulfilment, and an inclusive environment. Do you want to be part of a leading active asset management company? Join us as a Compliance Manager in Hong Kong within the Investment Compliance team. The Investment Compliance team in Asia Pacific (AP) is based in Hong Kong and is responsible for executing a...

APAC Recruitment - Talent Acquisition Specialist - Hong Kong | Graduate Hiring (Australia & New Zealand) at Tata Consultancy Services Key Responsibilities IT Support and Management In-depth knowledge of device and application control including process elevation for trader apps. Domains and identity sync, including legacy domains and custom synchronization...

Compliance Manager Job Description Responsibilities: Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory requirements; Develop and update compliance policies and procedures; Prepare internal and external compliance report; Prepare license applications and answer enquiries from regulators on compliance matters;...

Job SummaryThe Technical Operations Director will lead our technical operations team in delivering high-quality data centre services. This includes managing the critical environment, developing and implementing training programs, and ensuring compliance with regulations and standards.Main ResponsibilitiesCritical Environment Management:Oversee the day-to-day...

Compliance ManagerJob DescriptionResponsibilities:Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory requirements;Develop and update compliance policies and procedures;Prepare internal and external compliance report;Prepare license applications and answer enquiries from regulators on compliance matters;Assist in...

1 month ago Be among the first 25 applicantsResponsibilitiesCompliance housekeeping matters - Maintain accurate records and documentation relating to corporate and compliance activities, including PA trading and conflicts.Regulatory reporting - Ensure and track compliance with relevant regulations, including CFTC, SEC, SFC, or AMAC-related filings.Assist in...

Howden Insurance Brokers (HK) Limited is part of the London-headquartered Howden Broking Group, a leading independent, global broker with offices in over 30 countries worldwide. It is the world's largest majority employee-owned insurance group. Its regional footprint covers Hong Kong, Indonesia, Malaysia, Philippines, Singapore (regional headquarters),...

Howden Insurance Brokers (HK) Limited is part of the London-headquartered Howden Broking Group, a leading independent, global broker with offices in over 30 countries worldwide. It is the world's largest majority employee-owned insurance group. Its regional footprint covers Hong Kong, Indonesia, Malaysia, Philippines, Singapore (regional headquarters),...

Job Responsibilities: Provide compliance advisory, focusing on financial crime compliance. This involves developing, maintaining, and implementing relevant policies and procedures. Facilitate the establishment and maintenance of a robust compliance governance framework and nurture a culture of compliance within the Group. Develop and deliver compliance...

We are committed to fostering a culture of accountability through effective data governance practices at Olivier James.About the RoleThis position requires a highly skilled Risk and Compliance Manager to drive the execution of data governance projects and initiatives across our organization.This individual will be responsible for leading the development and...

Direct message the job poster from AccumulusResponsibilities:Design the trade surveillance system that can identify market manipulation, and enhance management of anti-money laundering/counter-financing of terrorism (AML/CFT) compliance;Advise on daily operational compliance and submit related reports for both external and internal use;Track regulatory...

We are seeking a qualified Regulatory Affairs Specialist to support the clearance of medical devices to market in the Asia Pacific region.This role will involve collaborating with cross-functional teams to ensure regulatory requirements are met and participating in audits and inspections as a subject matter expert.Main Responsibilities:Collaborate with...