Compliance and Testing 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...

About the RoleThe Senior Compliance position within the Equities Compliance team at CLSA requires a professional with a strong background in compliance and regulation. This individual will contribute to the development and maintenance of compliance policies and procedures, ensuring adherence to regulatory requirements.ResponsibilitiesSupport the Head of...

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 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 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...

This role is a fantastic opportunity to join the Accounting and Financial Reporting Council (AFRC) team as an Inspection and Assurance Expert. As part of our esteemed organization, you will be responsible for inspecting audit working papers to assess compliance with professional standards.About the JobThe ideal candidate will have a solid technical...

About Our TeamWe are a team of experienced cybersecurity professionals dedicated to providing expert protection against cybercrime threats.Our team members possess a deep understanding of cybersecurity principles, technologies, and best practices, ensuring that our customers receive top-notch service and support.Senior Penetration Tester Job DescriptionAs a...

**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 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...

**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...

Company Overview">Hong Kong Exchanges and Clearing Limited (HKEX) is a pioneering exchange operator in Asia, dedicated to fostering vibrant capital markets. With a strong commitment to innovation and regulation, we strive to create a fair and transparent environment for investors, issuers, and market participants.">Job Description">The Senior Vice President,...

At Ambition, we are seeking an experienced Compliance Expert to join our team in the field of Life Insurance.About the RoleThis is a challenging and rewarding opportunity to work with a highly skilled team to ensure compliance with relevant regulatory requirements. As a Compliance Expert, you will be responsible for providing advice and support on AML/CTF...

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...

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...

As a Compliance Auditor at the Accounting and Financial Reporting Council (AFRC), you will play a crucial role in assessing the quality of audit working papers to ensure compliance with professional standards.You will conduct on-site inspections of audit firms to evaluate their quality control systems and assess their impact on audit quality.Using your...

At Wizlynx Malaysia Sdn Bhd, we are committed to providing top-notch cyber security services that safeguard our clients' business interests.The role of a (Senior) Cyber Security Consultant & Penetration Tester at our organization involves leading and executing advanced penetration testing engagements. This includes assessing network devices, servers, web and...

**Job Description**The Bank of China (Hong Kong) Limited seeks a highly skilled Compliance Expert to join its team in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). In this critical role, you will be responsible for ensuring the bank's compliance with relevant government regulations and guidelines.**Key Responsibilities**

Overview:Citi, a global bank with a rich history, offers opportunities for career growth and development. Our team is committed to empowering employees and making a positive impact in the community.Job Description:We are seeking a high-caliber professional to join our team as a Compliance Risk Officer for Product Compliance. As a key member of our team, you...