Senior Compliance Professional

ACCA Careers is seeking a highly skilled Regulatory Compliance Professional to join our team.The successful candidate will be responsible for monitoring bank activities to ensure compliance with state and federal laws, as well as identifying areas of non-compliance and assisting in developing corrective action plans.We require a highly experienced...

Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly skilled Senior Risk Management Professional to join its team. As a key member of the organization, you will be responsible for conducting risk monitoring, control and compliance risk assessments of money market and capital market dealers' activities.You will oversee risk monitoring and...

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...

About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Job DescriptionThe Senior Compliance Associate (SCA) will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. This role will work closely with the APAC Compliance team and support the...

Job DescriptionThe Risk and Compliance Professional plays a vital role in ensuring the Bank of China (Hong Kong) Limited operates within regulatory requirements, minimizing risks, and maximizing control. Reporting directly to the management team, you will be responsible for reviewing business operations, identifying potential compliance/operational risks,...

Job Overview:"There are no days off in the world of business compliance. Every day brings a new challenge, and every decision has consequences. But it's this exact complexity that makes being a Business Compliance Manager so thrilling.""In this role, you will be responsible for ensuring that our bank operates within the boundaries of local, mainland and...

Company Overview:Robert Walters Hong Kong is a leading professional recruitment consultancy, dedicated to matching talented individuals with the best job opportunities. We offer a wide range of career prospects in various fields.Salary and Benefits:We provide competitive salary packages and comprehensive benefits to our employees, including health insurance,...

Job SummaryBond West Consultants is seeking a skilled Compliance and Risk Professional to join their team. As a key member of the risk management department, you will be responsible for developing and maintaining the Enterprise Risk Management Framework, including its infrastructure and conducting research on specific risk issues.The ideal candidate will...

**Job Description:**We are seeking a highly skilled Compliance Risk Management Professional to join our team at Bank Of China (Hong Kong) Limited.The ideal candidate will have extensive experience in risk management, compliance, and strategic planning. You will be responsible for conducting risk monitoring, control, and compliance risk assessments of money...

Compliance SpecialistAbout the Role:We are seeking a highly skilled Compliance Specialist to oversee and execute compliance-related tasks for our company. This includes drafting and reviewing relevant documents, participating in project meetings, and providing support for new projects and services related to Payment Systems and Stored Value Facilities.Main...

Job DescriptionAbout UsBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking and financial services to individual and corporate customers.We are currently seeking an experienced Senior Financial Crime Compliance Manager to join our team. The successful candidate will play a key role in ensuring...

About DBS Bank (Hong Kong) LimitedDBS Group helps the Board and Executive Management meet strategic and operational objectives. Our team conducts independent checks to ensure adequate risk management procedures, governance processes, and performance quality.Job DescriptionKey ResponsibilitiesProvide independent audit assurance services through examination...

Job DescriptionAt Bank of China (Hong Kong) Limited, we are seeking a seasoned Strategic Compliance Professional to join our team. As a key member of our compliance function, you will play a vital role in ensuring the bank's investment and insurance products/services comply with relevant laws and regulations.Responsibilities:Provide expert advisory services...

Overview">Citi is a global bank uniquely positioned to navigate the complexities of an increasingly interconnected world. As a leading player in the financial services industry, we strive to deliver seamless and innovative solutions to our clients and customers.">About the Role">We are seeking a highly skilled Senior Compliance Risk Manager to join our team...

**Job Overview**Pure Hong Kong is seeking a seasoned Compliance Manager to join our Regulatory Compliance Team, focusing on retail banking compliance.The successful candidate will provide strategic guidance and support to the business, ensuring adherence to regulatory requirements and industry standards.**Key Responsibilities**Advise on compliance matters...

**About Us:**Bank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong, dedicated to providing exceptional banking services to individuals and corporations.**Job Summary:**We are seeking a highly skilled Compliance Professional to join our team as an AML Manager, Transaction Monitoring. This role plays a critical part in ensuring the...

As a Compliance Monitoring Officer at ACCA Careers, you will play a critical role in ensuring our organization remains compliant with all relevant laws and regulations. Your primary responsibilities will include conducting audits and risk assessments to identify potential compliance issues, monitoring bank activities to ensure adherence to state and federal...

About Pure Hong KongPure Hong Kong is a top-tier private bank with a strong presence in Asia.Our Client's Growing TeamWe are currently seeking a smart and driven compliance professional to join our growing HK Compliance Team. As part of this team, you will be responsible for assisting the Head of Compliance in handling regulatory and central compliance...

Job Description:Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing innovative banking solutions to our customers.Job ResponsibilitiesWe are seeking a Senior Technology Risk and Compliance Specialist to join our team. The successful candidate will be responsible for conducting regular...

Job Description:This Senior Legal Counsel position is a key role within our organization, focusing on providing comprehensive legal support to our Hong Kong and PRC business operations.Responsibilities:Deliver legal advice and guidance on employment-related matters, ensuring compliance with relevant laws and regulations.Manage external legal advisors and...