Compliance Officer

Senior Compliance OfficerWe are looking for a highly skilled professional to fill the role of Senior Compliance Officer at Citibank (Switzerland) AG.About the PositionAs a Senior Compliance Officer, you will play a crucial role in ensuring the firm's compliance with regulatory requirements and internal policies.Your primary responsibilities will include...

Job DescriptionWe are seeking a skilled Risk and Compliance Officer to join our team at Bank Of China (Hong Kong) Limited.About the RoleThe successful candidate will be responsible for conducting customer due diligence, verifying KYC documents, and engaging with customers to obtain missing information. They will also ensure compliance with government...

If you are a highly motivated and organized professional looking for a challenging role, we encourage you to apply for the position of Compliance Oversight Officer at ACCA Careers.As a key member of our team, you will conduct regular audits and risk assessments to ensure compliance with state and federal laws. Your exceptional analytical skills and attention...

We are seeking a highly skilled professional to join JPC TEXSON LTD in Hong Kong and southern China.Job SummaryThe ideal candidate will have:A minimum of 2 years of experience as a Boarding Officer or in a shore-based shipping/operation role.General knowledge of the Hong Kong Shipping Ordinance.Proficient English, Chinese, and Mandarin language...

Job DescriptionFargo Wealth Group Limited is seeking an experienced Chief Compliance Risk Officer to join our team.Key ResponsibilitiesLead the development and maintenance of compliance policies and procedures to meet regulatory requirements, covering reviews, audits, licensing, reporting, inquiries, and AML/KYC support.Develop and implement a risk...

Job Summary:The Finance Officer role at CLSA involves reviewing staff expense claims, ensuring compliance with company policies, and communicating closely with internal stakeholders. This is an excellent opportunity for someone with a strong background in finance and excellent communication skills to join our team.Responsibilities:Validating information and...

About Sleek Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus on what they love doing - growing their business and being with customers. With a surging number of Entrepreneurs globally, we are innovating in a highly lucrative space. We operate...

Job DescriptionWe are seeking a highly skilled and experienced Senior Anti-Money Laundering and Compliance Officer to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for implementing and conducting Know Your Customer (KYC) due diligence processes for onboarding customers.

About UsFutu Securities International (Hong Kong) Limited is a reputable financial institution dedicated to providing top-notch services.Job DescriptionCompany OverviewWe are committed to excellence in the securities brokerage and wealth management industry.ResponsibilitiesSupport licensing operations and provide expert advice on regulatory matters.Offer...

At ACCA Careers, we are seeking a highly skilled Compliance Monitoring Officer to join our team. This role involves conducting thorough audits and risk assessments to identify potential compliance issues.Key ResponsibilitiesConduct regular audits and risk assessments to identify areas of non-compliance;Monitor bank activities to ensure adherence to state and...

Role OverviewCiti's Global Legal Affairs and Compliance (GLAC) department is seeking a highly skilled professional to join our team as VP, AML Compliance Risk Management Officer - Hybrid in Hong Kong.

Compliance Monitoring Officer Key Responsibilities: Conduct Audits and Risk Assessments: Participate in regular audits and risk assessments to identify potential compliance issues. Monitor Regulatory Compliance: Continuously monitor bank activities to ensure compliance with state and federal laws. Identify and Address Compliance Issues: Help identify areas...

We are seeking a seasoned Financial Risk Control Product Manager to join our team at Tbwa Chiat/Day Inc. as a key member of our financial systems development team.About the Position:Design and develop financial rules for trading systems, ensuring compliance with regulatory requirements.Manage and optimize financial parameters to minimize risk.Collaborate...

Company OverviewBank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing innovative banking services to its customers. We are seeking an experienced professional to join our team as Senior Anti-Money Laundering and Combating the Financing of Terrorism Compliance Officer.Job DescriptionThe successful candidate...

Job Description:Company OverviewAs a key member of our team, you will be responsible for ensuring the highest standards of governance and compliance within Bank Of China (Hong Kong) Limited. You will work closely with various stakeholders to maintain a robust framework that supports the company's growth and success.Responsibilities• Prepare and distribute...

ResponsibilitiesThe Safety Supervisor/Assistant Safety Officer will be responsible for:Conducting regular site safety inspections to identify potential hazards and implement corrective actions Managing safety documents, including permits, licenses, and certifications Providing safety training and awareness programs for employees Collaborating with department...

Role OverviewThe Accounting Supervisor plays a vital role in our organization's financial operations. As an Accounting Supervisor, you will be responsible for supporting our payroll process by calculating and entering non-recurrent payroll data and deductions. You will also be responsible for employer tax returns activities and providing accounting and...

Location(s): Moody's Analytics Hong Kong Ltd, The Center, 99 Queen's Road, Central, Hong Kong, Suite 5608-5610, 56th Floor, 10278, HK Line Of Business: Compliance(COMPLIANCE) Job Category: Corporate Services Experience Level: Experienced Hire At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by...

Company Overview:Allianz Global Investors is a leading active asset management company that fosters a culture of professionalism, fulfillment, and an inclusive working environment.Key Responsibilities:Provide timely advice to the business on Anti-Financial Crime Compliance related matters, including AML/CFT, ABC, Sanctions, Fraud, and FATCA/CRS.Collaborate...

Job SummaryThis role is part of the Equities Compliance team at CLSA, reporting to the Head of Equities Compliance. The team provides comprehensive compliance coverage to Institutional Equities Sales and Trading Business and Equities Derivatives Department.Main ResponsibilitiesContribute to the development and update of compliance manuals and procedures in...