Hays | Compliance Monitoring Officer

Compliance Monitoring & Advisory OfficerJob Duties: Conduct compliance monitoring reviews for business units, including listening to voice recordings and reviewing documentation to identify deficiencies. Prepare and present compliance monitoring reports, offering recommendations on schedules. Follow up on findings with business lines and track the status...

Compliance Monitoring OfficerKey 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 of...

Compliance Counsel / Manager, Global Insurer, APAC Hong Kong Your new company Our client is an international financial services group headquartered in Europe dating back one century. They are actively looking to grow their Asia and Great China presence, hence hiring a new compliance professional to support the organisation. Your new role Developing and...

Compliance Officer (Attractive compensation, 40k -80k base) Compliance Officer for a top-performing, growing hedge fundYour new company A top-performing, growing hedge fund, known for its innovative investment strategies and dynamic growth, is seeking a highly skilled Compliance Officer to join their team. This role requires a candidate with native English...

Senior Treasury Manager (Listco | Treasury Operations | 80k) This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Exciting opportunity for in-house/banking treasury specialist! Your new role Manage daily treasury operations, including cash management, liquidity...

2 days ago Be among the first 25 applicants Hays provided pay range This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Your new company This company is a major player in the global insurance and asset management industries. With a long history and operations...

Your new company You will be supporting the Investment Management department to support a multi-function team across APAC. Your new role Arrange meetings, conference calls, and video-conferences across multiple timezones. Manage office visitors including internal and external stakeholders. Arrange travel logistics and itineraries, including flights,...

Tax Manager (HK+China Tax | HK Group | Up to 70k) Be among the first 25 applicants This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Your new role Oversee and manage tax compliance and reporting for both Hong Kong and China operations. Ensure timely and accurate filing of...

Get AI-powered advice on this job and more exclusive features. Hays provided pay range This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Admin Assistant | Top Investment Bank | 33k Your new company Our client is a top-tier investment bank with business...

Assistant Admin Manager - E-commercial company - $50k This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range You'll be part of a vibrant team that values innovation, collaboration, and continuous improvement.My client is one of the fastest-growing e-commerce...

Be among the first 25 applicants. This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base Pay Range China Corporates SRM in Hong Kong in a foreign corporate bank with competitive compensation and benefits. Overview Our client is an expanding foreign corporate bank currently...

2 days ago Be among the first 25 applicants Your new company My client is a government organisation that was formed two decades ago aiming to drive technological advancement, unity and industrial excellence for their industry. They are now expanding and actively looking for a Legal Director to spearhead their legal and compliance department. Your new role To...

Manager, Budgeting and Forecasting, Commercial Bank This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range A stable commercial bank is hiring a Manager for their Budgeting team. About Us: My client is a stable commercial bank in Hong Kong, committed to providing...

We are seeking a highly experienced and dynamic Vice President of Investment ComplianceYour new company Hays is partnering with a prestigious financial institution. Our client is a global leader in investment banking and financial services, committed to delivering innovative solutions and exceptional client service. Your new role We are seeking a highly...

Executive Assistant to CEO (Commercial and Industrial) This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Your new company My client, an industry leader in the Commercial & Industrial sector, is seeking an Executive Assistant who will be supporting the CEO....

This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Join a leading financial firm committed to excellence and innovation. We pride ourselves on our diverse and inclusive culture, and we are looking for a Junior HR Business Partner to support our client's HR...

This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Executive Assistant | Top Investment Bank | 33k Your new company Our client is a top-tier investment bank with business across the globe. Your new role Assist the internal auditing team on general...

Internal Audit Manager/SM (Public Sector | Up to 80k) This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Your new role As key person in the internal audit team, providing guidance and support. Develop and implement comprehensive audit plans and programs....

Compliance Officer for a top-performing, growing hedge fundYour new company A top-performing, growing hedge fund, known for its innovative investment strategies and dynamic growth, is seeking a highly skilled Compliance Officer to join their team. This role requires a candidate with native English proficiency and comprehensive compliance exposure, ideally...

Compliance Officer for a top-performing, growing hedge fundYour new company A top-performing, growing hedge fund, known for its innovative investment strategies and dynamic growth, is seeking a highly skilled Compliance Officer to join their team. This role requires a candidate with native English proficiency and comprehensive compliance exposure, ideally...