All Permanent jobs near Asia

• Hong Kong
• Negotiable
• Posted 3 days ago

Key Responsibilities Handle SFC applications, regulatory reports/ filings and other licensing matters Conduct reviews on SFC-authorised funds sales and marketing materials Handle investment compliance and trade surveillance to SFC-authorised funds, private funds and other mandates Perform coordin...

• Hong Kong
• Negotiable
• Posted 4 days ago

Key Responsibilities Investigate alerts generated for transaction monitoring and screening Support in implementation of AML/CFT Regtech projects Liaise with internal stakeholders and provide compliance advice on relevant AML/CFT matters Support with AML risk assessments and maintain ongoing monit...

• Hong Kong
• Negotiable
• Posted 7 days ago

Our client is a leading manufacturing company with a global presence and a strong track record of delivering high-quality products to our customers. Our operations are expanding rapidly, and we are seeking a highly experienced Head of Company Secretary to join our dynamic team in Hong Kong. Role ...

• Hong Kong
• Negotiable
• Posted 7 days ago

Overview A leading investment bank with a strong presence in the Asia Pacific region, is seeking a talented and experienced Regulatory Compliance Individual to join their team in Hong Kong. The ideal candidate will have at least 10 years of experience in regulatory compliance within the financial...

• Hong Kong
• Negotiable
• Posted 10 days ago

Overview A leading investment bank with a strong presence in the Asia Pacific region, is seeking a talented and experienced Regulatory Compliance Individual to join their team in Hong Kong. The ideal candidate will have at least 10 years of experience in regulatory compliance within the financial...

• Hong Kong
• Negotiable
• Posted 17 days ago

Company Overview A Chinese investment bank providing extensive services in investment research, corporate finance, securities brokerage, and asset management is currently seeking a proactive individual with strong communication skills and considerable business acumen. This individual will join th...

• Hong Kong
• Negotiable
• Posted 22 days ago

Our client is a leading international bank with presence in over 60 countries. They are currently seeking a Master Agreements Negotiator to join their team in Hong Kong. Responsibilities: Review and negotiate master agreements (including ISDA, GMRA, GMSLA, SAC etc.) Maintain and update templates ...

• Japan
• Negotiable
• Posted 22 days ago

Company Overview A top tier European asset management firm providing expertise in savings, investments, insurance and asset management is currently seeking a well-organized and proactive individual with strong communication in Japanese and English. This individual will assist the Head of Complian...

• Hong Kong
• Negotiable
• Posted 22 days ago

​ Asset Management Compliance Job Associate level 3+ years ​ Client Background: Our client is one of the largest Chinese asset management firm in the APAC Region. Has a team of 6 and are looking for a candidate for General and Regulatory Compliance experience, ideally with previous inspection bac...

• Hong Kong
• Negotiable
• Posted 22 days ago

Job Requirements Oversee global AML and Sanctions programs Maintain strong compliance culture through periodic training and updates to ensure compliance policies and procedures are implemented Provide compliance advise to business units and management Maintain and implement AML and Sanctions trai...

• Hong Kong
• Negotiable
• Posted 25 days ago

Company Overview A leading global corporate bank providing a wide range of banking services to clients worldwide is currently seeking an individual with strong communication and interpersonal skill to join the Legal & Compliance team as an AML Compliance staff. Job Requirements Review and revise ...

• Hong Kong
• Negotiable
• Posted 27 days ago

Job Requirements Oversee global AML and Sanctions programs Maintain strong compliance culture through periodic training and updates to ensure compliance policies and procedures are implemented Provide compliance advise to business units and management Maintain and implement AML and Sanctions trai...

• Hong Kong
• Negotiable
• Posted 27 days ago

Company Overview A leading global corporate bank providing a wide range of banking services to clients worldwide is currently seeking an individual with strong communication and interpersonal skill to join the Legal & Compliance team as an AML Compliance staff. Job Requirements Review and revise ...