Senior Compliance Professional

Job Title: Corporate Compliance, PrincipalAbout the Role:This position supports the Head of Corporate Compliance, AIAHK and other Compliance functional leads with the execution and management of corporate compliance-related activities, with a focus on regulatory compliance requirements and Compliance reporting. The role will lead the coordination and...

Company Overview:BOC International Holdings Limited is a leading investment bank in China and Hong Kong region, providing comprehensive financial services to clients across the globe.Job Summary:We are seeking a highly motivated and experienced Senior Governance and Compliance Professional to join our team. The ideal candidate will have a strong background...

Job Title: Senior Banking Compliance ProfessionalAbout the Role:We are seeking an experienced Customer Services Manager to join our team at the Bank of China. In this role, you will be responsible for implementing and conducting KYC due diligence processes, monitoring and managing AML/CFT risk, analyzing relevant cases, and providing reports and alerts.About...

Job DescriptionWe are seeking a highly skilled Senior Compliance and Ethics Professional to join our team at Universal Electronics Inc. (NASDAQ: UEIC).About UsUniversal Electronics Inc. is the worldwide leader in universal control and sensing technologies for the smart home. Our broad portfolio of patents includes QuickSet software that utilizes the world's...

Job Description:We are seeking a skilled Senior Compliance Risk and AML Professional to join our team at Bank Of China (Hong Kong) Limited.About the Role:This is an exciting opportunity to work in a dynamic environment where you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory...

At Bank of China, we are seeking a highly skilled Senior Compliance Risk Management Professional to join our Investment Management team. This is an exciting opportunity for a seasoned professional to take on a challenging role and make a significant impact in shaping the future of our organization.

Company OverviewLarson Maddox, a leading Private Bank, is seeking an experienced Key Compliance Professional to join the Onboarding team. Our client operates at the forefront of private banking, and we are committed to fostering a culture of excellence.Salary RangeThe successful candidate can expect a salary between $120,000 and $180,000 per annum,...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The ideal candidate will possess excellent analytical and communication skills, as well as a strong understanding of compliance risk management principles.About the RoleThis is an exciting opportunity for a professional with...

Larson Maddox Seeks Experienced Compliance DirectorWe are a forward-thinking financial services firm seeking an accomplished Compliance Director to spearhead our compliance initiatives.Job Description:Develop and refine our compliance framework, ensuring seamless alignment with regulatory requirements and internal policies.Oversight of the compliance...

Citi, a global bank with a strong commitment to supporting its employees' growth and development, is seeking an experienced professional to fill the role of Senior AML Compliance Risk Management Officer. This position plays a critical part in ensuring the firm's compliance with regulatory requirements and maintaining a risk-free environment for its clients...

The Bank of China (Hong Kong) Limited is seeking a highly skilled Compliance Risk Manager to join our team. The successful candidate will be responsible for conducting customer due diligence, improving transaction monitoring processes, and preparing compliance risk reports.Key Responsibilities:Customer Due Diligence: Conduct thorough customer due diligence...

Job OverviewHip Hing Construction Ltd is a leading construction company seeking a dedicated Senior Safety Officer to join our team. In this role, you will play a crucial part in ensuring the safety of our staff, workers, and clients.About the RoleWe are looking for an experienced Senior Safety Officer to assist the site management in implementing and...

HARBRIDGE PARTNERS is seeking a highly skilled Compliance Manager to join our team.Estimated salary: $85,000 - $110,000 per annum.About the RoleThis senior compliance position involves formulating and implementing rules, operational procedures, and business processes to ensure compliance with regulatory requirements. You will participate in establishing the...

We are seeking a seasoned Compliance Professional to join our team at AIA International Limited. As a key member of our Corporate Compliance department, you will play a critical role in ensuring the effective implementation of regulatory compliance framework and programs across all entities under our oversight.About the RoleThis is an exciting opportunity...

**About Sia Partners**We are a global consulting firm that specializes in risk and regulatory compliance for financial services.**Job Overview**This is an exciting opportunity to join our team as a Senior Risk and Regulatory Compliance Professional. We are seeking an experienced professional with expertise in risk and regulatory compliance, preferably within...

Executive Assistant to CEO Job DescriptionCompany OverviewLink Compliance is a leading online gaming company based in Hong Kong. We are seeking an experienced Executive Assistant to support our CEO's business calendar and operations.Salary: $80,000 - $100,000 per annumJob DescriptionWe are looking for a highly skilled and organized individual to join our...

A Compelling Opportunity for an Experienced AML Compliance ExpertWe are seeking a seasoned AML Compliance Manager to join our team at Eames Consulting.Job Overview:This role involves providing assurance that AML/CFT/Sanctions risks are effectively managed across the bank's operations, ensuring conformity with local laws while collaborating with internal and...

Job Title: IT Security and Compliance ProfessionalAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled and experienced IT Security and Compliance Professional to join our team.Company Overview:We are a leading financial institution in Hong Kong, providing a wide range of banking services to individuals, corporations, and institutions. Our...

Job OverviewiCapital is seeking an experienced Compliance Officer to support the development of a compliance strategy and guidelines for our APAC operations.CompensationThe estimated salary for this role is $120,000 - $180,000 per annum, depending on experience.Key ResponsibilitiesCompliance Strategy Development: Work closely with senior management to...

Job Title: Compliance Support Professional About SAFE Investment:SAFE Investment is a reputable organization that requires an organized and detail-oriented individual to provide administrative support to our Legal Department. Job Summary:The Compliance Assistant will be responsible for handling internal staff's compliance matters, providing secretarial and...