Senior Compliance Manager

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...

Job SummaryWe are seeking an experienced Senior Regulatory Compliance Manager to join our team at Recruitment Intelligence Consultants Limited.About the RoleThis is a fantastic opportunity for a highly motivated and experienced professional to lead and manage initiatives to ensure compliance with legal and regulatory requirements in the Asia Pacific region....

Main ResponsibilitiesAs a Senior Compliance Manager at Fubon Bank, you will be responsible for providing advice and interpretation on existing and new regulatory compliance requirements. You will manage the dissemination of the latest developments in applicable laws and regulations to business and operation units, and advise on compliance implications for...

Job Title: Senior Compliance Risk ManagerAbout the Role:We are seeking an experienced Senior Compliance Risk Manager to lead and manage regional legal, compliance, and risk projects from initiation to completion. The successful candidate will ensure timelines, budgets, and quality standards are met.Key Responsibilities:Project Leadership: Lead regional...

Job OverviewWe are seeking a highly experienced Senior Compliance Team Manager to join our team at DBS Bank.About the RoleThis is a key leadership position responsible for managing a team of KYC officers, ensuring compliance with relevant regulations and guidelines. The successful candidate will have extensive knowledge in AML/KYC, compliance, and local...

Job Description:We are seeking a highly skilled Senior Compliance and Risk Manager to join our team at PFCC Group Limited. As a key member of our compliance department, you will be responsible for developing and improving our compliance and risk framework across the APAC region.Key Responsibilities:Collaborate with cross-functional teams to design and...

Job Summary: We are seeking a highly experienced professional to lead our Customer Due Diligence (CDD) operations and ensure effective sanction compliance checking. The successful candidate will manage teams to support line managers and Financial Crime Compliance in executing and managing CDD Centre operations.Key Responsibilities:As a senior checker in the...

About Link ComplianceWe are a Luxury Fashion Brand seeking a highly skilled and experienced Store Manager to lead our team in Tokyo, Japan.Estimated Salary: $120,000 - $150,000 per yearAbout the RoleThis is an exciting opportunity for a dynamic leader to drive business growth, deliver results, and create a world-class consumer experience in our luxury...

Job SummaryChina CITIC Bank International Limited seeks a highly skilled Senior Compliance Manager, Sanction Governance to manage the teams supporting line managers and Financial Crime Compliance in executing and managing Customer Due Diligence (CDD) Centre operations. The ideal candidate will oversee sanction compliance checking, CDD periodic reviews, and...

Job SummaryWe are seeking a highly experienced Senior Compliance Manager to join our team at Pure Hong Kong. In this role, you will be responsible for developing and implementing compliance programs specific to merchant acquiring operations.About the RoleDevelop and implement effective compliance programs to mitigate risks in merchant acquiring...

Job SummaryWe are seeking a seasoned Senior Compliance Officer to join our team at Global Executive Consultants Ltd. The successful candidate will be responsible for maintaining and developing the compliance program/policies in line with regulatory requirements.This role offers a unique opportunity to work with a leading Financial Institution, providing...

Are you an exceptional organizer and administrator seeking a challenging role in Hong Kong? Link Compliance is looking for a highly skilled Business Support Executive to join our team. As a key member of our staff, you will provide top-notch support to our CEO, handling various responsibilities that require discretion, attention to detail, and excellent...

About UsChina Life Franklin Asset Management is a joint venture asset manager that combines the strengths of China Life Group and Franklin Templeton Investments.Job SummaryWe are seeking a Senior Compliance Specialist to join our team. The ideal candidate will have strong passion in joining a legal role in the financial industry to assist in our Compliance...

Job SummaryUniversal Electronics Inc. is seeking a highly skilled Ethics and Compliance Senior Manager to join our team. As a key member of our Global Compliance function, you will play a critical role in developing and implementing strategies to manage risk and ensure compliance with applicable laws and regulations.Key ResponsibilitiesDevelop and implement...

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 Overview:Larson Maddox, a leading International Bank, is seeking an experienced Senior FICC Compliance Specialist to join its dynamic compliance team.Salary: We offer a highly competitive salary of $200,000 per annum, reflecting the senior level of this role and the expertise required to excel in this position.Job Description:We are looking for a...

**Job Summary**We are seeking a highly skilled and experienced Tax Senior Manager to join our team at China Mobile International Limited. As a key member of our tax department, you will be responsible for overseeing the overall tax compliance profile of the Group, including tax return filings, tax payments, and tax disputes.Provide tax technical support and...

Larson Maddox is seeking an experienced Compliance Director to lead our compliance efforts.Estimated Salary: $120,000 - $180,000 per year based on industry standards and location.Job Description:We are looking for a skilled professional to develop, implement, and oversee compliance programs that align with regulatory requirements and internal policies.Key...

Job Title: Senior Compliance SpecialistWe are seeking a highly experienced and skilled Senior Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring that our business operations align with relevant laws and regulations.Key Responsibilities:Compliance...

About The Edge PartnershipThe Edge Partnership is a leading financial services firm dedicated to providing expert advice and guidance to asset management companies.Job SummaryWe are seeking a highly experienced Senior Asset Management Compliance Lead to join our team in Hong Kong. This is an exciting opportunity for a seasoned professional to take on a...