All jobs near Asia in the Regulatory sector

• Singapore
• Negotiable
• Posted about 10 hours ago

My client is a leading automotive manufacturer, and we are recruiting for a Compliance & Internal Audit Officer based in Singapore. You will have the opportunity to support the business to ensure that the company's operations adhere to legal and regulatory requirements, internal policies and indu...

• Hong Kong
• Up to HK$1200000 per annum
• Posted 1 day ago

Vice President (VP), Compliance HK We are currently seeking a proficient and experienced Vice President (VP) of Compliance to join our client. The ideal candidate will possess in-depth expertise in commercial banking compliance while also demonstrating exposure to structured product compliance an...

• Hong Kong
• HK$240000 - HK$480000 per annum
• Posted 1 day ago

Company Overview: Our client is a leading consulting firm based in Hong Kong, specializing in providing comprehensive financial and regulatory reporting services to the clients. Their major clients include Type 1, 4, and 9 licensed fund houses and securities houses. We are committed to delivering...

• Hong Kong
• HK$360000 - HK$840000 per annum
• Posted 1 day ago

CLIENT BACKGROUND Join a leading investment bank in Hong Kong, where we are committed to excellence in financial services. Our dynamic team is dedicated to ensuring compliance and operational integrity while supporting our clients' diverse needs. JOB RESPONSIBILITY Monitor and manage communicatio...

• Hong Kong
• HK$680000 - HK$960000 per annum
• Posted 1 day ago

Company Overview: Our client is a leading Hedgefund based in Hong Kong, looking for Compliance Manager reporting directly to the Head of Compliance Position Overview: As the APAC Hedge Fund Compliance Manager, you will play a critical role in ensuring adherence to regulatory requirements and prom...

• Singapore
• Negotiable
• Posted 3 days ago

My client is a Wealth/Trust Firm and we are recruiting for a Senior Compliance Manager. The role is located in Singapore. Key Responsibilities will include (but may not be limited to): Lead and supervise the compliance team, ensuring timely communication of regulatory changes and implementing rel...

• Hong Kong
• HK$1200000 - HK$1800000 per annum
• Posted 7 days ago

Senior Vice President (SVP), Compliance - Foreign CIB Location: Hong Kong We are currently seeking a proficient and experienced Senior Vice President (VP) of Compliance to join our esteemed foreign Corporate and Investment Bank in Hong Kong. The ideal candidate will possess in-depth expertise in ...

• Hong Kong
• Negotiable
• Posted 10 days ago

CLIENT BACKGROUND We are looking for an experienced and knowledgeable IBD Compliance Specialist to join our team. The successful candidate will have extensive experience in investment banking division (IBD) product knowledge or control room operations, to work in the regional team and report to t...

• Singapore
• Up to £84000 per annum
• Posted 10 days ago

My client is a leading EAM and we are recruiting for a compliance professional to be based in the Singapore office. You will be supporting the team on compliance matters, working closely with stakeholders in the business. We are looking for candidates who are excited to support the firm and grow ...

• Singapore
• Negotiable
• Posted 17 days ago

Compliance Director Opportunity in a Fund My client is a multi-strategy asset manager and they are currently looking for a Compliance Director with strong regulatory compliance knowledge * Responsible for leading the compliance function for the APAC regions * Writing relevant application material...

• Hong Kong
• Negotiable
• Posted 21 days ago

Company Overview: Our client is one of the world's largest investment banks with a strong global presence. They are currently seeking a highly skilled Director of Equities Advisory Compliance to join their team. This role offers the opportunity to provide proactive compliance advisory services an...

• Singapore
• Negotiable
• Posted 23 days ago

My client is a dynamic and rapidly expanding company in the payments industry, focused on revolutionizing the way global financial transactions are conducted. As a trailblazer in the field, they are dedicated to enhancing the efficiency, security, and simplicity of financial operations worldwide....

• Singapore
• Negotiable
• Posted 25 days 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 28 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 29 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...