Regulatory Expert for Global Markets

Company OverviewBank Of China (Hong Kong) Limited is a leading financial institution with a rich history and commitment to excellence. Our team of professionals works together to provide innovative solutions and exceptional service to our customers. Job DescriptionWe are seeking a highly skilled Strategic Risk Management Expert to join our Global Markets...

Job Overview">We are seeking a highly skilled Regulatory Compliance Expert to join our team at Harbridge Partners Limited. As a key member of our compliance function, you will play a critical role in ensuring the firm's clients adhere to all relevant anti-money laundering (AML) regulations.">About the Role">The successful candidate will be responsible for...

Job OverviewAshford Benjamin Ltd is seeking an experienced Strategic APAC Regulatory Compliance Expert to lead our Regional Compliance program in accordance with the group standard.Key ResponsibilitiesAct as Regional Compliance Representative, overseeing regulatory compliance, financial crime, market conduct, data protection, and privacy matters.Develop and...

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 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...

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...

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 OverviewFutu Securities International (Hong Kong) Limited is a leading financial institution with expertise in investment analysis and strategic planning.Job SummaryWe are seeking an experienced Senior Investment Strategist to join our team in Hong Kong. The successful candidate will be responsible for providing regular investment strategies,...

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...

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...

Company Overview: Hong Kong Exchanges and Clearing Limited (HKEX) is a pioneering force in Asia's capital markets. Our mission is to connect, promote, and progress our markets and the communities they serve for the prosperity of all.Job Summary: We seek a highly skilled and analytical professional to join our Trading Development Team. The successful...

Assembly Global OverviewWe are a modern alternative agency that brings together industry-leading data, talent, and tech to find the change that fuels growth for the best brands on the planet. Our diverse, global community of over 1,600 passionate experts combines global thinking with unmatched local expertise in more than 20 markets worldwide.Our proprietary...

About MRA SearchMRA Search is a global recruitment agency providing top talent to the financial industry.Job Description:We are seeking a highly skilled Compliance Officer to join our client's Markets team in Hong Kong. As a Compliance Specialist, you will be responsible for ensuring that our Markets business meets all corporate and regulatory...

Job DescriptionWe are seeking a highly skilled Network Security Expert to join our team at Global Executive Consultants Ltd. As a key member of our IT department, you will be responsible for designing, implementing, and troubleshooting security-related issues across our network infrastructure.Key ResponsibilitiesFirewall Configuration and Administration: You...

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...

Job DescriptionJCMarkinze, a leading exclusive search and advisory firm in Hong Kong, is seeking an exceptional Market Expert Associate - APAC Business Developer. This role is ideal for individuals with strong analytical skills and a passion for delivering high-quality business solutions.About the CompanyJCMarkinze specializes in connecting talented...

Job DescriptionWe are seeking a seasoned Risk Management professional to join our team at Bank Of China (Hong Kong) Limited. As Senior / Business Compliance & Risk Control Manager, you will be responsible for designing and preparing various routine monitoring and compliance reports for Global Markets operational risks.Main Responsibilities:Routine Monitoring...

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....

Job DescriptionMaintain Strategic Business Partnerships with Traders and other product Sales of Global Markets. Collaborate closely within your team to maximize revenue growth and provide backup support for colleagues.The ideal candidate will have a solid understanding of the financial services industry, particularly in Treasury Marketing or development. You...