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IBD Compliance VP/ Associate Director
Job Summary:We are seeking an experienced and proactive compliance professional to join the Legal & Compliance team as an Associate Director supporting the Investment Banking Division (IBD). This role is pivotal in ensuring regulatory compliance across corporate finance, M&A, and capital markets transactions, while managing reputational and regulat...
M&A Counsel
Key ResponsibilitiesProvide legal support for transactions across Hong Kong, Mainland China, and other Asia Pacific jurisdictionsReview, draft, and negotiate transaction documents with internal and external stakeholdersManage signing and closing processes, often in coordination with external counselHandle transaction-related documentation such as N...
Compliance officer Hedgefund
About the Role:We are seeking a highly motivated and detail-oriented Compliance Officer for a Hong Kong based hedge fund. This role is critical in ensuring the firm's adherence to regulatory requirements, particularly those set by the Securities and Futures Commission (SFC), and in supporting the broader compliance framework across the firm's opera...
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Financial Crimes Investigation Senior Associate
We are seeking a highly motivated and detail-oriented Senior Associate to join the financial crime investigations team in Asia Pacific for a leading financial institution. This role is ideal for a professional with 6-10 years of experience in financial crime compliance, particularly in investigations, suspicious transaction reporting, and regulator...
AML Advisory Manager Investment Bank
Overview:Our client, a leading investment bank based in Hong Kong, is seeking an experienced AML Advisory & Policy Manager to join their compliance team. This role is critical in ensuring the bank's adherence to anti-money laundering regulations and internal policies across its investment banking operations.Key Responsibilities:Provide expert AML a...
AML VP /AD Investment Bank
Job Summary:We are seeking a seasoned AML Compliance professional to join the Financial Crime Compliance team as a Vice President or Associate Director. This role is responsible for overseeing anti-money laundering (AML) and counter-terrorist financing (CTF) compliance across the investment banking business, ensuring adherence to local and internat...