Compliance Expert with AML and Regulatory Oversight

About the RoleWe are seeking a highly skilled and experienced professional to provide regional oversight over Business Unit Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) programs.Key Responsibilities:Review and challenge gap analyses against Group AML/CFT Policy and local AML/CFT laws and regulations, ensuring the Business Unit...

Job Title: AML Compliance Expert">Fubon Bank is seeking a highly experienced AML Compliance Expert to join our team. As a key member of our Anti-Money Laundering Department, you will be responsible for providing advice to senior management and business/operational units on statutory and regulatory requirements related to AML/CFT/sanctions/FATCA/CRS...

Role OverviewWe are seeking a skilled Senior Associate to join our Regulatory Oversight Management team in Hong Kong. This role will reside in the business and support management in day-to-day efforts related to first line of defense regulatory oversight management with laws, rules, regulations, and related policies.Key ResponsibilitiesPerform research and...

About Pure Hong Kong">As a leading financial institution, we strive to maintain the highest standards of compliance and regulatory excellence.Job Title: Compliance Manager (AML)Estimated Salary: HK$550,000 - HK$650,000 per annumWe are seeking a highly skilled Compliance Manager (AML) to join our team in Pure Hong Kong. In this role, you will be responsible...

About the RoleWe are seeking an experienced AML Compliance Expert to join our team as a Vice President of AML Advisory at Fubon Bank.Job SummaryThe successful candidate will be responsible for providing strategic advice to senior management and business units on anti-money laundering (AML) and combating the financing of terrorism (CFT) matters. This includes...

Job Title: Compliance Expert - Regulatory Affairs SpecialistWe are seeking an experienced Compliance Expert to join our team at SUPER Corporate Consultancy Group.About the Role:This is a senior-level position responsible for ensuring compliance with relevant regulatory requirements across various business units.Key Responsibilities:Regulatory Compliance:...

Projob21 Ltd. is seeking an experienced Regulatory Compliance Senior Manager to join its team in North Asia.About the RoleThe successful candidate will be responsible for overseeing regulatory affairs and central compliance, ensuring that all business operations are compliant with relevant regulations.Key ResponsibilitiesOversight of Regulatory Affairs and...

About UsAIA is a leading financial services company seeking a highly skilled Regional AML/CFT Oversight Professional to join our team.Key Responsibilities:Review and challenge gap analyses vs. Group AML/CFT Policy and local AML/CFT laws and regulations.Review and challenge annual Institutional Risk Assessments and proposed actions.Conduct monthly...

Senior Associate Role in Regulatory Oversight ManagementBecome a part of BNY's dynamic team as a Senior Associate, playing a pivotal role in the Regulatory Oversight Management department. Based in Hong Kong – Hybrid, this position offers an exceptional opportunity to make a meaningful impact in the financial services industry.About the RoleSupport...

AML Compliance Manager PositionA highly sought-after role has become available for a skilled AML Compliance Manager to join Global Executive Consultants Ltd. in Hong Kong.About the JobWe are seeking an experienced professional to oversee Anti-Money Laundering (AML) compliance across our operations. The successful candidate will be responsible for conducting...

Job SummaryWe are seeking a highly skilled AML Compliance Expert to join our team at Harbridge Partners. This is an exciting opportunity for a Financial Crime Analyst to work in a dynamic environment and contribute to the success of our clients.

**Job Title:** Senior Regulatory Compliance Expert**Company Overview:** At Harbridge Partners, we pride ourselves on our friendly and western company culture. Our team is dedicated to delivering exceptional results in a fast-paced environment.**Salary:** The estimated annual salary for this role is between HKD 600,000 to HKD 900,000 depending on...

Job Title: Compliance Manager - Regulatory Affairs ExpertAbout Us:SUPER Corporate Consultancy Group is a leading professional services firm, committed to delivering exceptional results and building long-lasting relationships with our clients.Job Summary:We are seeking an experienced Compliance Manager - Regulatory Affairs Expert to join our team. As a key...

About the Role We are seeking a seasoned professional to lead our Anti-Money Laundering (AML) efforts in Hong Kong. As a senior member of our compliance team, you will play a crucial role in shaping our AML strategy and ensuring we remain compliant with regulatory requirements. The successful candidate will have at least 7 years of experience in AML...

Job Description:We are seeking a highly skilled AML Manager to join our team at Bank of China (Hong Kong) Limited. This is a challenging role that requires strong leadership, analytical skills, and experience in AML/CTF compliance.Key Responsibilities:Formulate and update AML/CTF policies and procedures to ensure compliance with the latest regulatory...

Company Overview:Hong Kong Exchanges and Clearing Limited (HKEX) is a leading financial market operator, connecting people and businesses across Asia. Our mission is to provide world-class trading, clearing, and risk management services.About the Role:The Regulatory Policy & Markets team under Group Compliance manages an internal service to facilitate...

Job SummaryWe are seeking a highly skilled Global AML/CFT/ Sanctions Compliance Expert to join our team at Bank of China (Hong Kong) Limited. In this role, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Sanctions Compliance Program.Key...

Sia Partners is a global consulting firm with a strong presence in Hong Kong, providing expert advice to leading financial institutions.The estimated salary for this role is between HKD 900,000 and HKD 1,200,000 per annum, depending on experience.Job DescriptionWe are seeking an experienced Risk & Regulatory Compliance consultant to join our team in Hong...

About the RoleWe are seeking a highly skilled AML Compliance Manager to join our team at Global Executive Consultants Ltd. in Hong Kong. As an AML Compliance Manager, you will be responsible for ensuring compliance with all regulatory requirements and implementing effective anti-money laundering practices.

The Bank of China (Hong Kong) Limited seeks a highly skilled Regulatory Compliance Expert to join its team. As a key member of the compliance function, you will play a crucial role in ensuring the bank's adherence to regulatory requirements and industry standards.Job OverviewThis is an exciting opportunity for a seasoned compliance professional to leverage...