All jobs near Hong Kong in the Regulatory sector

• Hong Kong
• HK$480000 - HK$480001 per annum
• Posted 5 days ago

CLIENT BACKGROUND Our client is an International Bank. We are seeking an experienced CDD (Customer Due Diligence) Associate with a focus on Daily External Investigations, Know Your Customer (KYC), and Customer Due Diligence (CDD) activities to join our team in Hong Kong. In this role, you will be...

• Hong Kong
• HK$720000 - HK$720001 per annum
• Posted 12 days ago

CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced CDD Talents to join the Compliance team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal po...

• Hong Kong
• HK$600000 - HK$1080000 per annum
• Posted 18 days ago

CLIENT BACKGROUND Our client is an established Hedge Fund in the APAC Region. We are looking for a candidate for Legal or Compliance experience. JOB RESPONSIBILITY As a Compliance Manager, you will be responsible for overseeing all aspects of compliance for our hedge fund operations. This include...

• Hong Kong
• HK$500000 - HK$540000 per annum
• Posted 23 days ago

CLIENT BACKGROUND Our client is a leading bank in APAC providing a wide range of products and services to institutional clients. We are seeking an experienced AML (Anti-Money Laundering) Manager with a focus on sanctions compliance to join our team in Hong Kong. In this role, you will be responsi...

• Hong Kong
• Negotiable
• Posted 29 days ago

CLIENT BACKGROUND Our clients are the top-tier Asset Management Company in the APAC Region. Has a team and are looking for a candidate for Legal & Compliance experience. JOB RESPONSIBILITY Assist with drafting, reviewing and proofreading legal contracts, agreements, and other documents Conduct le...

• Hong Kong
• HK$480000 - HK$840000 per annum
• Posted 30 days ago

CLIENT BACKGROUND Our client is a prestigious family office in the APAC Region. We are seeking an experienced immigration consultant to join our team. In this role, you will be responsible for managing all immigration-related matters for our high-net-worth clients and their families. JOB RESPONSI...