Compliance Manager/Senior Manager

Senior AML Compliance Manager (Global Executive Consultants Ltd.)Our company, Global Executive Consultants Ltd., is seeking a highly skilled professional to fill the position of Senior AML Compliance Manager.Key ResponsibilitiesDevelop and implement effective AML systems and processes to ensure compliance with regulatory requirements.Collaborate with various...

About Hang Seng BankHang Seng Bank is a leading financial institution in Hong Kong, committed to delivering exceptional service and innovative solutions to its customers. Our people are our greatest asset, and we strive to create a dynamic and inclusive work environment that fosters growth and development.Investments and Wealth SolutionsOur Investments and...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at ICBC Asset Management (Global). The successful candidate will be responsible for developing and executing a risk-based annual compliance review plan, compliance review program, and internal audit plan for the company.Key ResponsibilitiesCompliance Review and Internal...

Main Responsibilities:To conduct thorough reviews of customer due diligence processes, ensuring adherence to internal policies and regulations, and providing expert advice on AML/CFT matters to marketing staff.To advise on account opening procedures and assist in streamlining the process, ensuring seamless customer onboarding.To collaborate with other...

Job Summary:The Compliance Manager will be responsible for ensuring that all business operations within The Cigna Group are in compliance with relevant laws and regulations. This includes developing and implementing compliance policies and procedures, conducting risk assessments, and providing training to staff on compliance matters.Key...

About the RoleWe are seeking a highly skilled Senior Manager, Risk and Compliance to join our team at Hang Seng Bank Limited. As a key member of our organization, you will play a critical role in ensuring the effective management of risk and compliance across our business operations.Key ResponsibilitiesSupport the growth of our Card Business by overseeing...

**Job Summary**Interfill Group is seeking a seasoned finance professional to join our Financial Control department as a Senior Manager, Financial Control Compliance. As a key member of our team, you will be responsible for overseeing and fulfilling the company's financial and regulatory reporting mandates.**Key Responsibilities:**Collaborate with the...

Compliance Risk Manager (Bank of China)Job Summary:We are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China. As a key member of our risk management department, you will be responsible for formulating and updating compliance risk and Know Your Customer (KYC) policies and procedures in line with the latest regulatory...

Job DescriptionAs a Senior AML Manager at Bank Of China (Hong Kong) Limited, you will play a critical role in ensuring the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) compliance programs are robust and effective.Key Responsibilities:Conduct Comprehensive Risk Assessments: Conduct thorough risk assessments on new products and...

About Hang Seng BankHang Seng Bank is a leading financial institution committed to delivering exceptional service and excellence in all aspects of its business. Our people are our greatest asset, and we strive to create a dynamic and inclusive work environment that fosters growth, innovation, and collaboration.WPB Compliance DepartmentThe WPB Compliance...

About the RoleDBS Bank is seeking a seasoned professional to lead our Know Your Customer (KYC) team in Private Banking. As a Senior Manager, Compliance and Risk, you will be responsible for planning, directing, and supervising KYC activities to ensure compliance with regulatory requirements and Group standards.Key ResponsibilitiesLead a team of 8-10 KYC/AML...

Company Overview:Animoca Brands, a recipient of the Deloitte Tech Fast award and listed in the Financial Times High Growth Companies Asia-Pacific 2021, is a key player in digital entertainment, blockchain, and gamification with a focus on advancing digital property rights. The company boasts an extensive portfolio that includes original games like The...

About the RoleRapyd is seeking a seasoned Compliance Manager to lead our compliance program and ensure alignment with regulatory mandates and company objectives.Key ResponsibilitiesDevelop and implement a comprehensive compliance strategy to mitigate risks and ensure regulatory compliance.Provide expert guidance to the compliance team and stakeholders on...

At Prudential, our mission is to be a partner for every life and a protector for every future. We foster a culture that values diversity and ensures inclusion for our employees, clients, and partners. Our aim is to provide a platform that empowers our workforce to excel and make a significant impact on the business while supporting their career aspirations....

At Prudential, our mission is to be partners for every life and guardians for every future. We strive to foster a culture where diversity is embraced and inclusion is guaranteed for our employees, clients, and partners. We offer a platform that empowers our workforce to excel and make a significant impact on the business while supporting their career...

At Prudential, our mission is to be partners for every life and guardians for every future. We foster a culture that celebrates diversity and ensures inclusion for our employees, clients, and partners. Our aim is to provide a platform where our employees can excel and make a significant impact on the business while pursuing their career aspirations. We are...

**Job Summary**Global Executive Consultants Ltd. is seeking a highly skilled professional to fill the position of Vice President, Credit Card Fraud Management. The successful candidate will be responsible for developing and managing credit card fraud prevention and detection measures, as well as providing advisory and review services on fraud cases.**Key...

Job Summary:Corporation Service Company is seeking an experienced AML Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) program.Key Responsibilities:Develop and implement AML policies and procedures to ensure...

**A Career with Hang Seng Bank**Hang Seng is committed to delivering exceptional service and excellence. Our people are our most valuable asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.We seek to attract high-calibre talent by offering a dynamic working...

About the RoleWe are seeking a highly skilled Senior Manager to join our team as a Data Risk and Controls expert. This is a pivotal role that will play a critical part in shaping our data management strategy and ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement an effective data retention and destruction governance...