Compliance Expert Leader for Regulatory Affairs

Job Summary">We are seeking a highly skilled Regulatory Affairs Specialist to join our team at Crypto Connect. In this role, you will be responsible for ensuring that all legal contracts and agreements are in compliance with applicable laws and regulations.About the Role">The Regulatory Affairs Specialist will assist with the organization and execution of...

Job OverviewWe are seeking an experienced Regulatory Affairs Operations Specialist to join our team. This role will play a key part in supporting the growth and development of biotech startups through regulatory affairs and operational management.About the RoleThe ideal candidate will possess a strong understanding of regulatory frameworks in the life...

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...

**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...

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...

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...

Job Title: Team HeadWe are seeking a highly skilled and experienced professional to lead our client's regulatory and compliance initiatives, focusing on enhancing the bank's risk management framework.The ideal candidate will be responsible for managing projects that ensure compliance with legal and regulatory requirements, working closely with senior...

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...

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,...

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 Overview:Hong Kong Exchanges and Clearing Limited is home to Asia's most dynamic and vibrant capital markets, connecting capital, ideas, inspiration, and innovation for deeper, more diverse, and liquid global capital markets.The company provides greater choice and opportunity for its customers every day. Its purpose is to Connect, Promote, and...

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...

About CitiCiti is a global bank that empowers individuals to expand their skills and make a difference. We are committed to supporting growth and development through extensive on-the-job training and exposure to senior leaders.Our Global Legal Affairs and Compliance (GLAC) team provides legal, compliance, investigative, and security services to our firm. We...

About CitiCiti is a leading global financial services company with a long history of innovation and customer service. At Citi, we pride ourselves on being at the forefront of banking and financial services, providing a wide range of products and services to our clients across the globe.Our MissionWe strive to make a positive impact on the communities we...

About UsNorthern Trust is a leading global financial institution with over 130 years of experience. We provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by upholding our core values of service, expertise, and integrity.Our StoryWe have been in continuous operation since 1889 and have...

Job Description:As an Expert Personal Banking Leader at Bank of China (Hong Kong) Limited, you will be responsible for championing one-stop personal banking services at the Contact Centre. Your primary goal is to deliver exceptional customer experiences through inbound and outbound calls, seizing opportunities to cross-sell appropriately.Key...

Company OverviewGough Recruitment is a leading recruitment agency specializing in financial industry roles.Job SummaryWe are seeking a highly motivated Compliance Associate/Senior Associate to join our team. The ideal candidate will have a strong background in compliance and risk management, with experience in the asset management industry.Key...

At Pure Hong Kong, we seek a highly skilled FCC Analyst to join our team. As a key member of our Compliance Team, you will play a vital role in ensuring the integrity and security of our financial operations.Job SummaryThis position involves working closely with internal and external stakeholders to maintain adherence to Anti-Money Laundering regulations....

Interfill Group is an established corporate bank branch in Hong Kong looking for a seasoned finance professional to lead its regulatory reporting team.Job Description:As the Manager of HKMA Regulatory Reporting, you will report directly to the Head of Finance and work closely with a small team to prepare and review HKMA regulatory returns. Your expertise...