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- The Role We are seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office and offers the opportunity to work across various jurisdictions, including the British Virgin Islands, Bermu...
- ...Hong Kong. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory compliance works of the company, includ...
- Your new role Develop and implement the firm-wide compliance strategy in accordance with SFC regulatory requirements Serve as the primary liaison with regulatory authorities, including responding to enquiries and managing inspections Monitor regulatory de...
- ...onal corporate bank is currently seeking a Director, Product Compliance (Private Banking) for the compliance department to provide b... ...alth and Investment suitability compliance with statutory and regulatory requirements for Corporate Banking business Advise busin...
- Key Responsibilities and Duties Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related matters Support the regulatory compliance function covering the regulated activities including the insurance distribution ...
- ...MA, Insurance Authority, HKEx and / or C&E (or other relevant regulatory agencies) from new clients (including the processing of the a... ... Director, Licensing Assisting with providing and amending compliance documentations to support corporate licensing applications ...
- Responsibilities: Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related matters Support the regulatory compliance function covering regulated activities Keep track of regulatory updates, establish and maintain r...
- ...presence across Asia is seeking a dynamic and detail-oriented Compliance Officer to join its APAC Compliance function. This is an exci... ...s Ensure implementation and compliance with policies and regulatory frameworks across jurisdictions Conduct second line cont...
- ...al operations comply with relevant legislation and regulation. Act as the contact point for questions related to business & regulatory compliance matters. Driving the identification, assessment and mitigation of compliance risks by designing, enhancing and advising on ...
- ...ss revamp to enhance work effectiveness and to ensure meeting compliance standard. To perform data analysis to draw implication a... ... Familiar with banking, investment and insurance related regulatory requirements. Capability and experience in analyzing dat...
- ...s, stablecoin-enabled finance. About the team You will be part of a global Legal, Risk and Compliance team to jointly build and operate a best-in-class regulatory compliance program as Reap seeks to deepen its roots in its Hong Kong headquarters. You will repor...
- ...ting Firm to work for in the APAC region for 2025. Job Description We are currently looking for a Senior Risk & Regulatory Compliance consultant from a Financial Services industry background (ideally with Management Consulting experience) to join our team i...
- Your new company We are now hiring a VP/FVP, Compliance for a fast-growing global bank for their compliance team to support the compli... ...al business teams and provide clear, actionable guidance on regulatory matters. Prepare management reports that identify, ass...
- Major Responsibilities ~Assist in handling the relevant legal and regulatory compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc. ~Provide support on regulatory compliance works an...
- ...verview: We are looking for a dedicated Quality Surveyor to join our team. In this role, you will be crucial in ensuring compliance with regulatory and customer requirements while conducting internal audits and driving continuous improvements in our business processes....
- ... Position Summary An exceptional opportunity has arisen for a compliance professional to join the Hong Kong office of a globally integrated banking group. This leadership role will support key regulatory compliance functions, with a particular focus on licensing over...
- ...ient, a well established Private Banking group is looking for compliance professional. University graduates preferably with major i... ...be an advantage KEY RESPONSIBILITIES Perform and manage regulatory and general compliance issues, such as licensing, personal ac...
- ... In respect of notification of suspicious significant events, regulatory breaches, exceptional issue or incident escalated by 1LOD, co... ...rs of experience in enterprise risk management and regulatory compliance function would be an advantage Sound knowledge in enterpri...
Regulatory Affairs Compliance & Project Specialist (2-year Renewable Contract) [Innovative Medicine]
...l Job Posting Locations: Mongkok, Kowloon, Hong Kong Job Description: Overall purpose of job: Maintain regulatory compliance and system compliance. Ensure training assignment is appropriate and timely. Support Regulatory Affairs Team on lab...- ...st the team to obtain the PIC/S GMP certification. Monitor regulatory requirements and emerging trends in relevant markets. Provide... ...al products. ~2-3 years in a project management, regulatory compliance or alliance management function covering the China markets. ...
