Global Regulatory Associate

HOW MIGHT YOU DEFY IMAGINATION?Amgen is one of the world's leading independent biotechnology companies. For over 4 decades, Amgen has pioneered biotechnology breakthroughs, to bring state-of-the-art medicines from laboratory to the patient. Amgen has not only discovered and developed innovative human therapeutics, but has invested in cutting edge...

**Job Title: Regulatory Compliance Associate**CSC is seeking a highly detail-oriented and proactive Regulatory Compliance Associate to assist in the development and implementation of KYC policies and procedures.About the RoleWe are looking for a skilled professional with strong knowledge of AMLO and other AML-related laws and regulations to assist in...

About UsA leading global consultancy with expertise in financial services, we provide expert advice and support on regulatory compliance matters.Our professionals possess in-depth knowledge of SFC and HKMA regulations, particularly in asset management and fund services.

Senior Associate, Regulatory Compliance (FRR)2 hours ago Be among the first 25 applicants Company Description We are seeking a highly skilled Senior Associate to join our team for the provision of compliance consultancy services to clients with a focus on the delivery of the preparation and review of Financial Resource Rules ("FRR") forms for Licensed...

Regulatory Compliance (Senior Associate – VP) – Global Asset ManagersWe are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialists in Hong Kong.This is an exciting opportunity for Compliance Specialists to join the global platform. The role is responsible for providing regulatory...

We are seeking a highly skilled Corporate Support Associate to provide administrative support to a busy executive.About Our TeamWe are a global organization with a strong presence in fintech, Web3, and cryptocurrency, comprised of senior professionals from 22 countries.Our ObjectivesWe aim to promote critical thinking and encourage humanity to view the world...

Client Static Data Management Associate, Global Private BankClient Account Documentation & Static DataOur ClientRepresenting a top-ranking global private bank to search for a Client Data and Documentation Associate/Assistant Manager to be part of the North Asia team.Job DutiesAccountable for client data accuracy in accordance with HKMA...

Vistra's purpose is progress. We empower our clients to achieve their goals without complexity.Regulatory Monitoring ManagerThis contract position reports to the Head of Ongoing Monitoring, based in Hong Kong or Mumbai.Main Responsibilities:Manage Compliance Operations, ensuring processes align with compliance policies and maintaining a robust control...

Job Title: Compliance Operations AssociateACWIRES Limited provides secure, compliant, and seamless payment solutions in a rapidly evolving fintech landscape.About the Position:The Compliance Operations Associate plays a key role in onboarding and managing relationships with corporate partners, focusing on Know Your Business (KYB) processes for corporate...

Regulatory Compliance (VP) – Global MarketsWe are instructed on multiple Global Markets Compliance Advisory/ Regulatory Compliance roles with a global investment bank in Hong Kong. This is an exciting opportunity for candidates with strong regulatory compliance/ markets compliance advisory backgrounds to join an international platform for their career...

Onboarding & Customer Services AssociateACWIRES Limited is a rapidly growing platform specializing in fiat-to-crypto services. We are committed to providing compliant, secure, and seamless payment solutions for our customers. Our company operates within a global licensing infrastructure, currently established in Hong Kong, Canada, and Bulgaria, with plans...

About UsJob Title: Associate Director, Global Talent AcquisitionWe are seeking an experienced professional to join our team as an Associate Director, Global Talent Acquisition at Plaza Premium Group.This role is responsible for driving strategic initiatives and ensuring the effective execution of HR functions and processes.Maintaining accurate and up-to-date...

Select how often (in days) to receive an alert: It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve...

Business Growth Leader - HSSDSJ Global is seeking a talented Business Growth Leader to drive the success of their High-Speed Steel (HSS) portfolio.This role involves developing and executing a business growth strategy, collaborating with internal teams and external partners, and ensuring market leadership.Key ResponsibilitiesThe Business Growth Leader will...

Our Client Representing the AA-fitch rating and the most established Global Private Bank with total AUM of USD 700 billion to search for OR Associate Director. Job Duties As part of the Regional Group Risk, holding full accountability in the 2nd line of defense. Accountable for reviewing the risk framework and testing OR effectiveness across FTB offices....

Private Equity Associate / Senior Associate - Technology growth focused (based in Singapore) (Ref. No.: 25550)Our client is an Asia-based technology growth fund looking to hire multiple professionals for their newly set up Singapore office. It has achieved an impressive investment track record by focusing on middle market growth opportunities in technology...

It's never been a more exciting time to join Vistra.At Vistra, our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction.But progress only...

Job Overview:We are looking for a highly skilled Global Business Development Associate to join our team and contribute to our global business development initiatives.Jones Day is a global law firm with a long history of excellence in client service. Our Firm's unique culture and commitment to innovation have enabled us to establish a strong presence in major...

Become a Wealth Management Associate at HSBC Global Private Banking and play a key role in helping high net worth and ultra-high net worth clients manage, grow, and preserve their wealth.About the RoleIn this position, you will:Work closely with clients to understand their financial goals and objectives.Develop and implement personalized investment...

Our ClientAppointed by a European Global Private Bank with established operations in over 20 locations to search forKYC Associate to be part of the North Asia Compliance Department.Job DutiesPerform client due diligence review on account opening documents and source of wealth (SOW)Accountable for KYC for new/periodic clients including low to high riskEnsure...