All jobs near Asia in the Regulatory sector

Found 13 jobs
    • Singapore
    • Negotiable
    • Posted about 4 hours ago

    My client is a leading and growing Crypto/Blockchain Firm and we are recruiting for a Transaction Monitoring professional. Responsibilities Analyze data to assess and report on financial crimes Perform investigative research on companies/individuals Independently review alerts related to adverse ...

    • Hong Kong
    • US$600000 - US$720000 per annum
    • Posted 4 days ago

    Company Overview: Our client, a leading Hong Kong-based private equity firm, is seeking a Legal and Compliance Manager to oversee regulatory compliance and fund management. The base salary for this position ranges from 50,000 HKD to 60,000 HKD. Responsibilities: Manage legal and compliance aspect...

    • Hong Kong
    • HK$840000 - HK$960000 per annum
    • Posted 4 days ago

    CLIENT BACKGROUND Our client is a top-tier Chinese Investment Bank. The ideal candidate will have a comprehensive background in anti-money laundering (AML) and advisory, with a strong preference for experience in system enhancement. This role is critical in ensuring our operations comply with AML...

    • Singapore
    • Negotiable
    • Posted 13 days ago

    My client is a mid-sized hedge fund in Singapore looking for an Operations associate. Key Responsibilities: Ensure all trades are accurately settled and reconciled Perform daily reconciliation of trades and portfolio positions between in-house systems and external parties. Review and interpret te...

    • Thailand
    • Negotiable
    • Posted 14 days ago

    We are looking for an experienced and strategic Senior Legal Counsel to join our legal team in a leading player in the chemical industry known for its innovative solutions and commitment to sustainability. Our company specializes in the production and distribution of a wide range of chemical prod...

    • Hong Kong
    • HK$780000 - HK$840000 per annum
    • Posted 20 days ago

    CLIENT BACKGROUND We are a leading hedge fund committed to excellence and innovation in the financial sector. We are seeking a highly skilled Compliance Officer to join our team in Hong Kong. JOB RESPONSIBILITY Ensure compliance with SFC regulations and internal policies. Conduct independent judg...

    • Hong Kong
    • HK$960000 - HK$1080000 per annum
    • Posted 21 days ago

    CLIENT BACKGROUND We are seeking an experienced and strategic Compliance Vice President to join our team. The successful candidate will oversee all compliance-related activities, ensuring that our operations adhere to regulatory requirements and internal policies. This role requires a seasoned pr...

    • Hong Kong
    • HK$540000 - HK$600000 per annum
    • Posted 21 days ago

    CLIENT BACKGROUND Our client is an APAC Investment Bank. We are looking for a diligent and proactive AML & Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our operations comply with regulatory requirements and internal policies. This role requir...

    • Hong Kong
    • Negotiable
    • Posted 24 days ago

    Company Overview: Our client is a leading multi-strategy hedge fund with a strong global presence, renowned for diversified investment approaches and commitment to excellence. Currently, client is looking for Legal Counsel with expertise in Regulatory or Funds Formation to join the dynamic team. ...

    • Hong Kong
    • Negotiable
    • Posted 26 days ago

    CLIENT BACKGROUND We are looking for an experienced and knowledgeable Head of Compliance to join our team. The successful candidate will have extensive experience in investment banking division (IBD) and ideally market compliance experience, to work in the regional team and work closely with the ...

    • Kowloon
    • Negotiable
    • Posted 26 days ago

    Company Overview: A major financial institution in Hong Kong is seeking a skilled Compliance professional for SFC's Type 1, 4, and 9 licenses. The successful candidate will play a pivotal role in overseeing compliance matters and ensuring adherence to regulatory requirements. Key Responsibilities...

    • Hong Kong
    • Negotiable
    • Posted 26 days ago

    A leading global alternative asset management firm with over $100 billion in assets under management and teams operating worldwide. Our client invests across a diverse range of strategies, including private equity, impact, credit, real estate, and market solutions. Principal Responsibilities Supp...

    • Singapore
    • Negotiable
    • Posted 27 days ago

    My client is a fast-growing, innovative payments company dedicated to simplifying and securing global financial transactions. They're on a mission to redefine the payments landscape through cutting-edge technology and exceptional service. Role Overview: They are seeking an experienced and forward...

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