Risk Management and Regulatory Compliance Specialist

About Ares AsiaAres Asia is one of the largest alternative asset managers in Asia-Pacific with approximately US$15.1 billion in assets under management.Job OverviewWe are seeking an experienced Compliance Risk Management Specialist to join our team in Hong Kong.The successful candidate will support and assist in all regulatory and compliance-related...

Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled and experienced Regulatory Compliance Specialist to join our team at BOCHK Asset Management Ltd. The ideal candidate will have a strong background in finance, risk management, and law, with excellent communication and analytical skills.About the RoleThis is a full-time contract...

At Goldman Sachs, we're committed to helping our clients, shareholders, and communities grow. As a leading global investment banking firm, we maintain offices worldwide.Role OverviewWe're seeking a skilled Regulatory Risk Management Specialist to join our Global Markets Compliance team in Hong Kong. This role is responsible for providing real-time compliance...

Overview:We are seeking a highly qualified Regulatory Compliance Specialist to join our team at HKMC Annuity Limited. This role is responsible for providing compliance review and advisory services to ensure our company remains compliant with regulatory requirements.Key Responsibilities:Develop and update compliance policies and guidelines;Review policies and...

Overview:Larson Maddox, a top-tier Financial Institution in the APAC Region, is seeking a highly skilled Regulatory Compliance Specialist to join its team of 10 professionals.Salary: HKD 800,000 - HKD 1,200,000 per annumJob Description:The successful candidate will be responsible for developing and implementing compliance policies and procedures for the...

Our client, Larson Maddox, is a prominent player in the financial sector.We are seeking a highly skilled Regulatory Compliance Specialist to join their team. As a key member of the compliance department, you will play a pivotal role in ensuring that our institution adheres to all regulatory requirements related to anti-money laundering (AML) and overall...

Role OverviewTether Operations Limited is seeking a seasoned Regulatory Compliance Specialist to join our Regulatory and Licensing team in the Asia Pacific region. This role is focused on ensuring our operations align with local regulations, fostering a culture of compliance, and driving business growth through strategic regulatory engagement.Key...

Job Description:About UsQHire Ltd is a leading financial services company that requires a skilled compliance specialist to join our team.Job SummaryWe are seeking an experienced Compliance Associate/AVP who will be responsible for ensuring the company's compliance with regulatory requirements. The successful candidate will have a minimum of 3 years'...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our Hong Kong team. As an Advisory Compliance Officer, you will work closely with internal business groups to identify, advise, analyze and resolve regulatory reporting and compliance issues relating to Jane Street's Asian Business.Your key responsibilities will...

The Bank of China (Hong Kong) Limited is seeking a highly skilled Compliance Specialist to join our team. As a key member of the compliance division, you will play a vital role in ensuring the bank's regulatory compliance and risk management.About the RoleThis dynamic position involves providing advisory services to designated business units on regulatory...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Bank of China (Hong Kong) Limited. The ideal candidate will have a strong background in compliance risk management, anti-money laundering, and transaction monitoring.Key ResponsibilitiesConduct Customer Due Diligence (CDD)/KYC Procedures: Conduct thorough...

Sia Partners is a global consulting firm with a strong presence in Hong Kong, providing expert advice to leading financial institutions.The estimated salary for this role is between HKD 900,000 and HKD 1,200,000 per annum, depending on experience.Job DescriptionWe are seeking an experienced Risk & Regulatory Compliance consultant to join our team in Hong...

Business Compliance Specialist at Larson MaddoxLarson Maddox is a top-tier Financial Institution in the APAC Region seeking an experienced Business Compliance Specialist to join its team.OverviewOur company is committed to upholding the highest standards of compliance and risk management. The successful candidate will be responsible for monitoring regulatory...

Job Title: Risk and Regulatory Compliance ConsultantWe are seeking a highly skilled Risk and Regulatory Compliance Consultant to join our team in Hong Kong. As a key member of our team, you will be responsible for delivering high-quality services to our clients in the financial services sector.Key Responsibilities:Conduct regulatory compliance reviews and...

Job Title: Compliance SpecialistAbout the Role:We are seeking a highly skilled Compliance Specialist to join our team at Rapyd. As a key member of our compliance team, you will play a critical role in ensuring the company's compliance with anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.Responsibilities:Perform Enhanced...

Job DescriptionWe are seeking an experienced Compliance Manager to join our team at Infini Capital Management Limited.Job SummaryThe successful candidate will be responsible for ensuring compliance with regulatory requirements, maintaining accurate records, and conducting regular audits to identify potential issues.Key ResponsibilitiesMaintain up-to-date...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ-EQ. The ideal candidate will have a strong background in regulatory compliance and exceptional client-facing abilities.Key ResponsibilitiesClient Management: Serve as the primary point of contact for clients, delivering compliance consultancy services to...

Job Title: Regulatory Compliance SpecialistHex Trust is a leading digital asset custodian seeking a highly skilled Regulatory Compliance Specialist to oversee and support the next stage of the Company's growth & expansion. The successful candidate will be responsible for obtaining and maintaining SFC Type 1 (Dealing in Securities) and Type 4 (Advising on...

**About the Role**We are seeking a seasoned Risk and Regulatory Compliance Consultant to join our team in Hong Kong. This is a fantastic opportunity to take on a challenging role that will allow you to leverage your expertise in regulatory compliance to drive business growth.Key Responsibilities:Conduct comprehensive regulatory compliance reviews and...

We are seeking a seasoned Regulatory Compliance Manager to join our team at Recruitment Intelligence Consultants Limited.About the RoleThis is a high-profile position that requires strong leadership, excellent communication, and interpersonal skills. As a Regulatory Compliance Manager, you will be responsible for overseeing various initiatives and projects...