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Compliance Jobs in Central
Equities Compliance, Executive Director
Charterhouse Partnership Hong Kong
Full Time
Hong Kong
Responsibilites: Strategic Regulatory Leadership: Provide authoritative advisory and sign-off on all China-facing business lines ...
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Number of Applicants
:000+
Posted 23 days ago
Trading/ Investment Compliance Hedge Fund
Ashford Benjamin Ltd
Full Time
Hong Kong
We have been mandated with multiple compliance advisory positions covering APAC trading and investment activities at Hedge Funds based in Hong Kong. In the role of a Compliance Advis ...
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Number of Applicants
:000+
Posted 23 days ago
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VP/D IBD control room compliance
Unicorn Advisor (hk) Limited
Full Time
Hong Kong
My client is looking for IBD control room compliance up to VP/D Job Responsibilities: Β· Handle daily Control Room tasks, including maintenance of watch list and restr ...
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Number of Applicants
:000+
Posted 23 days ago
Head of Legal & Compliance, Hedge Fund
The Profile Group (HK) Ltd (a Wilson Company)
Full Time
Hong Kong
A recently launched hedge fund is seeking their first Head of Legal & Compliance. This will be a hands-on role overseeing all aspects of legal and compliance from dealing with regulators to providing ...
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Number of Applicants
:000+
Posted 27 days ago
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VP/Director, Regional Compliance, Global Private Bank
The Profile Group (HK) Ltd (a Wilson Company)
Full Time
Hong Kong
Global Private Bank is hiring a newly created regional compliance role to help support the regional second line of defence by taking a lead in regional projects. You will build strong relationships wi ...
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Number of Applicants
:000+
Posted 27 days ago
Compliance Manager, Asset Management
One Paramount Recruitment Limited
Full Time
Hong Kong
Responsibilities οΌ Ensure investment compliance primarily with the use of the trading system Code investment r ...
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Number of Applicants
:000+
Posted 28 days ago
Head of Legal & Compliance (Hong Kong)
Asia Talent Advisory
Full Time
Hong Kong
Job Purpose The Head of Legal & Compliance will safeguard the companyβs operations across its comprehensive regulated ecosystem, spanning SFC (Types 1, 4, 9), TCSP, MSO, ...
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Number of Applicants
:000+
Posted 28 days ago
VP, IBD Compliance (IPO focus)
Larson Maddox
Full Time
Hong Kong
About Us: Join a leading Chinese investment bank, renowned for its commitment to excellence and innovation in the financial services industry. We are seeking a highly skilled IBD C ...
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Number of Applicants
:000+
Posted 29 days ago
Compliance Manager - Global Quantitative Trading Firm
Larson Maddox
Full Time
Hong Kong
We are seeking a Compliance professional to join the APAC Compliance team of a global quantitative trading firm. This role will play a central part in overseeing and enhancing the re ...
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Number of Applicants
:000+
Posted 29 days ago
Asset Management, Compliance
Robert Walters Hong Kong
Full Time
Hong Kong
Key responsibilities: As an Asset Management professional, you will support onboarding, fund registration, and compliance monitoring to ensure regulatory adherence. ...
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Number of Applicants
:000+
Posted 30 days ago
AVP, Wholesale Wealth Management Compliance (Financial Institution Department)
Cmb Wing Lung Bank
Full Time
Hong Kong
Responsibilities: Regulatory Compliance: Ensure strict adherence to all regulations set by the SFC, HKMA, and other relevant regul ...
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Number of Applicants
:000+
Posted 30 days ago
Sanctions VP
Gravitas Recruitment Group
Full Time
Hong Kong
Sanctions VP Our client is a reputable organisation committed to maintaining integrity and compliance within the financial industry. The company fosters a professional and dyn ...
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Number of Applicants
:000+
Posted today
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Client Success Lead
Pave Bank
Full Time
Hong Kong
About Pave Bank:Pave Bank is the worldβs first programmable business bank. Built by the founders behind Monzo and BigPay, we are redefining glob ...
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Number of Applicants
:000+
Posted 6 days ago
Responsible Officer (RO)
Zuu Insurance Brokerage Limited
Full Time
Hong Kong
About ZUU Group ZUU Group is one of Hong Kong's leading diversified financial services groups, with a team of over 600 professionals and an ambitious expansion agen ...
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Number of Applicants
:000+
Posted 4 days ago
Accounting and Fund Reporting Manager
Robert Walters Hong Kong
Full Time
Hong Kong
The successful candidate will play a key role in strengthening our back-office capabilities and improving operational workflows, while supporting the family office's ongoing efforts to obt ...
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Number of Applicants
:000+
Posted 5 days ago
RO1,4,9 & COO, Family Office - New Economy investor, web3.0
Michael Page
Full Time
Hong Kong
Responsible Officer, 1,4,9 Familiar with Finance, Operations, Compliance About Our Client The employer is a multi-family office investing in n ...
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Number of Applicants
:000+
Posted today
Regulatory Affairs Senior Manager (Offshore Trust)
The Edge Partnership
Full Time
Hong Kong
Our client is a well-established Professional services firm with offices in Asia, BVI & Cayman. As a part of their growing business needs, they are hiring for the above titled position based in Hon ...
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Number of Applicants
:000+
Posted today
AML Manager (PWM), Chinese Bank
Hays
Full Time
Hong Kong
Your new role β’ Assist in ensuring that wealth management and private banking businesses comply with anti-money laundering (AML) and counter-terrorist financing (CTF) reg ...
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Number of Applicants
:000+
Posted 4 days ago
Head of control room (top tier chinese securities firm)
Hays
Full Time
Hong Kong
Your new company You will be joining a well-established Chinese financial institution with a strong footprint across investment banking and asset management businesses. Th ...
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Number of Applicants
:000+
Posted 4 days ago
Business Banking Centre Head
China Citic Bank International Limited
Full Time
Hong Kong
Mandatory Reference Checking Scheme (βMRCβ) for Hong KongThe Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (βAIsβ ...
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Number of Applicants
:000+
Posted today
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