Associate, compliance

**Job Title: Regulatory Compliance Associate**CSC is seeking a highly detail-oriented and proactive Regulatory Compliance Associate to assist in the development and implementation of KYC policies and procedures.About the RoleWe are looking for a skilled professional with strong knowledge of AMLO and other AML-related laws and regulations to assist in...

Job Title: Compliance Operations AssociateACWIRES Limited provides secure, compliant, and seamless payment solutions in a rapidly evolving fintech landscape.About the Position:The Compliance Operations Associate plays a key role in onboarding and managing relationships with corporate partners, focusing on Know Your Business (KYB) processes for corporate...

Senior Associate, Regulatory Compliance (FRR)2 hours ago Be among the first 25 applicants Company Description We are seeking a highly skilled Senior Associate to join our team for the provision of compliance consultancy services to clients with a focus on the delivery of the preparation and review of Financial Resource Rules ("FRR") forms for Licensed...

Job Description - Associate, Specialist, Investigations, Legal, Compliance & Secretariat (2500002H)Job Title:Associate, Specialist, Investigations, Legal, Compliance & Secretariat - ( 2500002H )Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to...

We are Lenovo. We do what we say. We own what we do. We WOW our customers. Lenovo is a US$57 billion revenue global technology powerhouse, ranked #248 in the Fortune Global 500, and serving millions of customers every day in 180 markets. Focused on a bold vision to deliver Smarter Technology for All, Lenovo has built on its success as the world's largest PC...

About the RoleWe are seeking a highly motivated Compliance Advisor to join our team. As a Compliance Advisor, you will work closely with clients to identify and mitigate risks associated with non-compliance.

Senior Compliance Officer (Business Compliance)Provide compliance advice to business units and associated parties, including comments on new business initiatives. Formulate and implement policies and procedures to ensure compliance with the regulations. Monitor and assess the effectiveness of the compliance program and make recommendations for improvements,...

The Senior Compliance Officer will be responsible for managing all licensing-related matters with the SFC, IA and MPFA. The role will conduct regular compliance monitoring reviews and manage and implement regulatory requirements and best practices set out by the regulators. The Senior Compliance Officer will also be required to work closely with the Business...

About AvatureWe are a US$57 billion revenue global technology company ranked #248 in the Fortune Global 500, serving millions of customers every day in 180 markets.Job SummaryWe are looking for a dynamic professional to play a key role in designing, administering, and supporting our global ethics and compliance program. As a subject matter expert, you will...

Job Description:We are seeking a highly motivated and detail-oriented individual to join our team as an entry-level finance professional.The successful candidate will be responsible for performing various finance-related tasks, including account opening, document filing, and data input, as well as handling ad hoc projects and assigned duties.Key...

Direct message the job poster from AccumulusResponsibilities:Design the trade surveillance system that can identify market manipulation, and enhance management of anti-money laundering/counter-financing of terrorism (AML/CFT) compliance;Advise on daily operational compliance and submit related reports for both external and internal use;Track regulatory...

Regulatory Compliance Advisory – Support clients on policies, procedures, compliance monitoring, and regulatory matters. Training & Development – Assist in creating training materials and delivering compliance training sessions. Regulatory Engagement – Help with licensing applications, regulatory communications, and responding to queries. Compliance...

Senior Compliance Officer (Business Compliance)Provide compliance advice to business units and associated parties, including comments on new business initiativeFormulate and implement policies and procedures to ensure compliance with the regulationsMonitor and assess the effectiveness of the compliance program and make recommendations for improvements, such...

PingPong Payments is a market leader in providing secure and efficient payment solutions to businesses worldwide.We strive to maintain the highest standards of regulatory compliance, ensuring our services meet the needs of our customers.Responsibilities:The ideal candidate will possess a strong background in regulatory compliance, risk management, or as a...

Job Responsibilities: Provide compliance advisory, focusing on financial crime compliance. This involves developing, maintaining, and implementing relevant policies and procedures. Facilitate the establishment and maintenance of a robust compliance governance framework and nurture a culture of compliance within the Group. Develop and deliver compliance...

Zurich 56 Company Ltd. is committed to fostering a culture of excellence and integrity within our organization.Job Summary:The Policy Compliance Specialist will be responsible for ensuring compliance with regulatory requirements and minimizing potential risks associated with life insurance policies.Main Responsibilities:Conduct thorough risk assessments to...

About the RoleWe are seeking a highly skilled professional to join Accumulus as a Compliance Risk Manager. The successful candidate will be responsible for designing and implementing a trade surveillance system that can identify market manipulation and enhance management of anti-money laundering/counter-financing of terrorism (AML/CFT) compliance.The ideal...

**Job Title: Compliance Expert**CSC is seeking a highly detail-oriented and proactive Compliance Expert to assist in the development and implementation of KYC policies and procedures.About the RoleWe are looking for a skilled professional with strong knowledge of AMLO and other AML-related laws and regulations to join our team at CSC.Key...

Vistra's purpose is progress. We empower our clients to achieve their goals without complexity.Regulatory Monitoring ManagerThis contract position reports to the Head of Ongoing Monitoring, based in Hong Kong or Mumbai.Main Responsibilities:Manage Compliance Operations, ensuring processes align with compliance policies and maintaining a robust control...

Junior HR Associate (MNC Pharmaceutical) (93313) Hong KongSalary: Contract completion bonusHR Associate (12-Month Renewable Contract) – MNC Pharmaceutical CompanyJob Summary:A leading pharmaceutical company is seeking an HR Associate to support Human Resources operations, including recruitment, employee relations, compliance, and HR administration. This...