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The Head of HK Compliance will oversee all compliance activities within the organisation, ensuring adherence to laws, regulations and internal policies. This leader will have a strong background in equities compliance and other areas of compliance within the investment banking industry.
This Head of Compliance/CCO position requires an individual who can lead strategic initiatives and manage compliance matters within the insurance industry. The ideal candidate should have strong experiences in liaising and handling with the insurance authority.
This role will report directly to their CEO whilst working in a standalone compliance role. This role will be responsible for all compliance matters with a strong focus on mutual funds-public funds side.
This role will report directly to the Head of Hong Kong whilst managing the legal and compliance team. This role will be the MIC of Compliance and AML.
This role will report directly to the HK and China Head of Compliance whilst working with several colleagues in other jurisdictions. This role will be responsible for all business and investment compliance matters.
This role will report directly to their Head of Compliance whilst working in a small team. This role will focus on general compliance matters for their SFC license type 1 3 4 9.
This role will report to the Head of Compliance whilst managing their AML team. The AML team consists of AML advisory and Transaction Monitoring staff.
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Legal Compliance Manager - Start Up Web 3 Blockchain Company
The APAC Regulatory Change Lead will drive the development and implementation of innovative, reliable regulatory solutions across the Asia-Pacific region. This role will also oversee the risk and compliance department, ensuring adherence to financial regulations and standards.
This role will report directly to their Chief Compliance Officer whilst focusing on AML duties. This role will focus on sanctions and other AML areas including China rules and regulations.
A key position responsible to lead and oversee the retail mall's pre-opening, from operation, marketing activities, to retail leasing & property management. The ideal candidate will have a proven track record in managing high-profile retail spaces, with a keen understanding of market trends and consumer behaviour.
A key position in develop plans for facility management policies, smart technology use and optimize HVAC facilities efficiency across the property portfolio.
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