Compliance Solutions Manager

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 SummaryWe are seeking a highly skilled project manager to lead the delivery of IT solutions to our enterprise customers. The successful candidate will be responsible for managing projects from initiation to closure, ensuring timely and within-budget delivery.Developing and implementing project plansCoordinating with cross-functional teamsManaging project...

Tachyon Talent Solutions Limited is a leading provider of specialized talent solutions. We are currently seeking a skilled Risk and Compliance Expert to join our team.Job DescriptionThe successful candidate will be responsible for reviewing daily and monthly alerts related to post-transaction monitoring and trade surveillance. They will investigate...

Job Description:We are seeking a highly experienced Compliance Management Leader to join our team at ZA. As a key member of our organization, you will be responsible for providing compliance advisory services primarily to our business units, reviewing and assessing compliance risks for new products and services, and working with stakeholders to develop...

Job Summary:We are seeking a seasoned Risk and Compliance Manager to join our team at ZA. The successful candidate will have extensive experience in managing risk and compliance functions within banking or financial institutions and be well-versed in regulatory requirements and industry standards.Responsibilities:Develop and implement comprehensive risk...

Senior Manager/Manager, Regulatory ComplianceGet AI-powered advice on this job and more exclusive features.Responsibilities:Provide compliance advisory primarily to the business units, review & assess compliance risks for new products and services, and work with stakeholders to develop practical solutions to address compliance challengesLead regulatory...

Company OverviewThe Reinsurance Group of America, Incorporated (RGA) is a purpose-driven organization working to solve today's challenges through innovation and collaboration. A Fortune 500 Company and listed among its World's Most Admired Companies, we're the only global reinsurance company to focus primarily on life- and health-related solutions.Job...

FCC Analytics is a RegTech company providing AI-powered end-to-end AML compliance solutions to financial institutions. Our solutions utilize advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing, and robotic process automation.Job ResponsibilitiesYou will be responsible for...

Compliance Manager - FICC Advisory - Investment Bank2 days ago Be among the first 25 applicantsDirect message the job poster from Larson MaddoxJob Responsibilities:Take part of the Fixed Income, Currencies, and Commodities (FICC) compliance function for the company's operations in Hong Kong.Develop and implement compliance policies and procedures specific to...

Key Responsiblities:Review daily and monthly alerts related to post-transaction monitoring and trade surveillance. Investigate transactions that may raise suspicions and take necessary follow-up actions to ensure adherence to internal policies and regulatory requirements. Collaborate with the AML team leader to analyze suspicious transaction reports and...

About the RoleThis is an exciting opportunity to work as a Compliance Manager with Projob21 Ltd. in our North Asia Branch.Key ResponsibilitiesOversight of regulatory affairs and central compliance mattersSubject matter expert on regulatory changes and implementation of procedures and policiesCollaboration with internal stakeholders from self-assessment,...

Maintain ongoing awareness/knowledge of all applicable domestic and international AML & Sanctions requirements (including guidelines issued by international bodies such as FATF, Basel, Wolfsberg, etc.); recommend enhancements in Compliance controls / processes / systems to Compliance Manager to comply with evolving Sanctions & AML regulations.To assist the...

We are seeking a highly skilled Senior Compliance Analyst/Compliance Officer to join our team in Hong Kong. The successful candidate will be responsible for providing critical support on all FTIA and other group companies' compliance, MLRO, and governance activities.About the RoleThe role serves as the main point of contact for a regulator and serves as...

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...

Join to apply for the Manager, Complaint Management (eMPF) role at PCCW Solutions As the Manager of Complaint Management, you will lead a dedicated team to effectively handle and resolve customer complaints related to eMPF from various channels. Your role Oversee and conduct thorough investigations into customer complaints received via calls, emails, and...

Compliance SolutionsClassy Wheeler Limited is seeking a Compliance Technology Consultant to help our clients navigate the complexities of Financial Services Compliance. As a subject matter expert, you will work closely with our research and product development teams to design and deliver customized compliance solutions.Key ResponsibilitiesProviding expert...

Welcome to Classy Wheeler LimitedWe are a leading company that provides innovative solutions to our clients.Job InformationJob TitleSolution ArchitectJob SummaryThis is an excellent opportunity to join our team as a Solution Architect. You will lead the development of the application architecture and facilitate its adoption. You will also review technology...

At Franklin Templeton Investments, we advance our industry by developing innovative ways to help clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering numerous opportunities to make progress toward investors' objectives. We foster a culture of inclusivity, flexibility, and...

Overview:As a Technical Project Manager at UL Solutions, you will play a critical role in promoting safety, security, and sustainability by leading technical services projects. With a focus on continuous improvement, you will drive excellence in testing, inspection, and certification services, ensuring that our clients' products meet the highest...

About The Job">This role requires a seasoned professional with a deep understanding of IT infrastructure, automation, and compliance. As a Technical Operations Engineer, you will be responsible for ensuring the efficient operation of systems and related equipment within our data centers.">About Us">Bdx Data Centers is a leading Pan Asian hybrid solutions...