Compliance Services Director

We are seeking a highly experienced Financial Crime Compliance Director to join our team at Ashford Benjamin. The role will serve as a senior AML member for the APAC region, covering all aspects of AML work including providing advisory services, overseeing investigations, establishing policies and procedures, and liaising with stakeholders on escalated...

Opportunity OverviewWe are seeking an experienced Director of Financial Services to join our team. In this role, you will be responsible for leading our financial operations and developing financial strategies to drive business growth. You will also manage cash flow and working capital.Key Responsibilities:Develop and implement financial strategies to drive...

Pure Hong Kong seeks a Compliance Director for its Global Investment Banking Business.**Job Description**In this key role, you will report to the Head of Compliance HK and provide compliance advice to the Global Investment Banking Business. This includes advisory services for Mergers & Acquisitions (M&A), Equity Capital Markets (ECM), Debt Capital Markets...

TSDN is a pioneering financial technology firm headquartered in Hong Kong with a growing presence in international markets. We are now seeking a seasoned General Legal Counsel to join our expanding Global Compliance Team.Key Responsibilities:Lead the review and drafting of contracts and legal documents for various overseas countries, develop project contract...

Company Overview:We are Green Lake Executive Search Co. Limited, a leading provider of recruitment services in the financial industry.Job Description:We seek an experienced Deputy Head to join our team as Director of Client Onboarding and Compliance. The successful candidate will lead end-to-end client onboarding processes, ensuring strict compliance with...

Job Summary: We are seeking a highly skilled Network Services Director to lead our network operations team at Automated Systems (H.K.) Limited. As a key member of our technical leadership team, you will be responsible for designing, implementing, and managing our network infrastructure to ensure high-performance, reliability, and scalability.About the Role:...

Our client is a reputable professional services firm with a global presence in Asia.They are seeking an experienced AML Compliance VP to join their well-established team in Hong Kong.The successful candidate will be responsible for overseeing the AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction regimes, and advising...

Digital Assets Compliance DirectorTbwa Chiat/Day Inc is seeking an accomplished Digital Assets Compliance Director to lead our regulatory efforts in the digital assets space. The successful candidate will have a deep understanding of the regulatory landscape and be able to drive effective compliance solutions.About the Position:Lead the development and...

Role Overview:We are seeking an experienced Compliance Services Director to lead our team in delivering high-quality compliance solutions to our clients.This role will involve providing training to new joiners and assisting in producing various knowledge materials to be circulated to clients as well as internally. You will also be responsible for tracking...

Compliance Solutions Hong Kong are looking to hire a new Manager in their Team.In this role, you will have the opportunity to manage a portfolio of clients seeking regulatory advice. Our portfolio comprises a variety of businesses including hedge funds, investment banks, asset management companies, venture capital firms, leveraged forex traders, industry...

Job OverviewThe Director of Account Servicing will play a crucial role in shaping the client experience at IPS Group. This position requires a seasoned professional with a deep understanding of financial services and exceptional leadership skills.ResponsibilitiesOversee the account servicing team to ensure seamless service delivery.Develop and implement...

The Pure Hong Kong StoryWe are a leading asset manager in the Asia Pacific region, driven by a strong compliance culture that ensures excellent career prospects.The Role of Compliance DirectorAs a key member of our Regional Compliance Team, you will report directly to the Regional Head of Compliance and be responsible for handling all aspects of compliance...

About the Role:We are seeking an experienced professional to join our team as an Associate, Compliance / Paralegal.The successful candidate will have a strong background in AML/KYC or paralegal roles, with excellent communication and client servicing skills.Responsibilities will include managing client portfolios, providing compliance services, assisting...

The Legal and Compliance Director - MD  in a private credit fund is responsible for overseeing the compliance framework and legal matters related to the fund's operations. This role is crucial in ensuring that the fund adheres to all regulatory requirements and internal policies while managing legal risks associated with investment activities.Key...

Job ResponsibilitiesOpen accounts for retail banking customers efficiently.Report directly to the Sales & Marketing Director and focus on growing food services customers.Demonstrate strong analytical and multitasking skills to excel in this role.

**Job Overview:**The Assistant Transportation Director will be responsible for coordinating the daily operation of school district-owned vehicles and contracted services. This includes facilitating routing, scheduling, bus maintenance, and inspection of the district-owned fleet, as well as providing safe, adequate, and cost-effective transportation.**Key...

Senior IT Auditor WantedOur client, PrimePeak Group, is seeking a skilled Senior Manager / Director to oversee Tech Risk / Cyber Security functions. The ideal candidate will have expertise in IT governance, cybersecurity frameworks, and digital transformation risks.Responsibilities Include:Leading risk-based assessments to ensure compliance with various...

OverviewRosewood Hotel Group is committed to delivering exceptional guest experiences through our dedicated teams. As a Service Quality Director, you will play a critical role in driving service excellence across our hotel operations.ResponsibilitiesDevelop and implement strategies to maintain high service standards and achieve guest satisfaction...

We are seeking a seasoned Financial Crime Compliance expert to join our team at Ashford Benjamin in Hong Kong.The successful candidate will serve as a senior AML member for the APAC region, covering a broad spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies and procedures, liaising with internal...

Executive Director, Investment ServicesWe are seeking an Executive Director to lead our investment services team.Develop and execute demand generation strategies to expand our user base and increase trader activity.Lead the development of creative briefs and direction to meet objectives for all advertising and public-facing communications.Manage complex...