Compliance Associate Professional

Job Description:An exciting opportunity has arisen for a highly skilled and motivated Compliance Associate to join Amethyst Partners, a leading international professional services firm.The ideal candidate will possess around 2-4 years of experience in AML/KYC or paralegal roles within a professional service firm. A Bachelor's degree holder with good...

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...

We are looking for a mid-senior level professional to fill the role of Senior Compliance Consultant at Be Myjob Company Limited. The successful candidate will be responsible for providing support to the Deputy Head of Compliance in Hong Kong in managing all general compliance issues concerning SFC Type 9 regulated activities.The ideal candidate will have a...

We are looking for a highly motivated Compliance Professional for Private Funds to join our team at Be Myjob Company Limited. As a Principal Consultant, you will be responsible for ensuring compliance with relevant regulations and laws.About the Job:This is an exciting opportunity for an experienced professional to take on a challenging role in Asset...

Develop, implement, and maintain compliance policies and procedures aligned with regulatory requirements and industry best practices. Provide expert guidance on regulatory developments and their implications for the firm's investment strategies and operations. Collaborate with investment teams to assess compliance risks associated with new products,...

Global Consultancy is a renowned consultancy with a presence in Hong Kong, offering an opportunity for driven professionals to be part of a growing team.We are seeking an experienced professional to advise and support clients in the asset management and funds sector on regulatory compliance matters. Key responsibilities include assisting with licensing...

Job DescriptionAshford Benjamin is a leading provider of regulatory compliance services to the financial industry. We are currently seeking a highly experienced Compliance Advisory Professional to join our team.Provide regulatory compliance advisory services to our APAC businessesIdentify rules and regulation updates, and establish effective compliance...

Senior Compliance Officer (Business Compliance) Provide compliance advice to business units and associated parties, including comments on new business initiative Formulate and implement policies and procedures to ensure compliance with the regulations Monitor and assess the effectiveness of the compliance program and make recommendations for improvements,...

Senior Compliance Officer (Business Compliance) Provide compliance advice to business units and associated parties, including comments on new business initiatives. Formulate and implement policies and procedures to ensure compliance with the regulations. Monitor and assess the effectiveness of the compliance program and make recommendations for improvements,...

Role SummaryWe are seeking a skilled Compliance and Risk Professional to join our team at Bond West Consultants. As a Compliance and Risk Professional, you will play a vital role in ensuring the effectiveness of our risk management framework and identifying areas for improvement. Your primary responsibility will be to collaborate with stakeholders to develop...

Job DescriptionThe Regulatory Compliance Professional will be responsible for assisting in updating policies and procedures to ensure compliance with all relevant rules and regulations. This includes participating in licensing applications for regulated virtual asset services, coordinating with key internal functions to identify gaps and drive projects to...

We are Lenovo. We do what we say. We own what we do. We WOW our customers. Lenovo is a US$57 billion revenue global technology powerhouse, ranked #248 in the Fortune Global 500, and serving millions of customers every day in 180 markets. Focused on a bold vision to deliver Smarter Technology for All, Lenovo has built on its success as the world's largest PC...

Are you a seasoned compliance professional looking for a new challenge? Do you have a passion for risk management and regulatory compliance? If so, we may have the perfect opportunity for you.About the RoleAs a Senior Compliance Officer at Stephenson Harwood LLP, you will be responsible for ensuring that our business operations are compliant with all...

Futu Holdings Limited is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our business operations are aligned with regulatory requirements.The ideal candidate will have a strong understanding of SFC codes and regulatory requirements, as well as a...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Allianz Global Investors. As a key member of our Investment Compliance team, you will be responsible for ensuring that all our activities in the Asia Pacific offices satisfy all regulatory requirements within the Investment Compliance areas, as well as any other applicable...

Job Title: Senior Compliance Officer">Job Summary: We are seeking an experienced Senior Compliance Officer to join our team. As a Senior Compliance Officer, you will be responsible for ensuring that the firm's business operations comply with relevant laws and regulations. You will work closely with other departments to identify and mitigate risks, and...

We are looking for an experienced HR Operations Associate to join our team. The successful candidate will have 1-3 years of HR experience, preferably in the pharmaceutical or healthcare industry. They will be responsible for recruitment and onboarding, employee relations, HR administration, compliance, and training and development. The ideal candidate will...

Company Our client is a global multi-billion-dollar Hedge Fund with a dynamic and collaborative culture. The Role: This powerhouse is currently seeking a driven Senior Associate/ VP, Compliance (Japanese Speaker) to join their ever-growing team due to organic growth - can be based in their Hong Kong, Singapore, or Japan office.  You will work closely with...

Job Description Draft and revise compliance manual and various other policies Advise for company-related affairs to ensure compliance with regulatory requirements; Handle the SFC inquiry responses and follow up on implementation; Responsible for AML work, compliance review and guidance for product promotion and sales; Assist in formulating compliance...

Private Equity Compliance Professional Job Summary:We are seeking a Private Equity Compliance Professional to join our team at Amethyst Partners. The successful candidate will have around 2-4 years of experience in AML/KYC or paralegal roles, with a Bachelor's degree and strong communication skills.The key responsibilities of this role include managing...