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 Title: Manager / Senior Manager, Compliance, Enterprise Asset ManagementAt Sun Life, we are seeking a highly skilled and experienced Compliance Manager to join our Enterprise Asset Management team. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in compliance with relevant laws,...

At Prudential plc, we are committed to creating a culture of compliance and risk management that supports our business objectives. We are seeking a highly skilled Compliance Manager to join our team and contribute to the development and implementation of our compliance framework.The role will support the Director, Distribution Compliance and Monitoring in...

Job Title: Manager (Compliance)HKMC Annuity Limited is seeking a highly skilled and experienced Compliance Manager to join our team.Job Summary:We are looking for a Compliance Manager to provide compliance review and advisory services, develop and update compliance policies and guidelines, and promote compliance awareness and culture within the Company.Key...

Job Title: Compliance ManagerJob Summary:We are seeking a highly skilled Compliance Manager to join our team at HKMC Annuity Limited. The successful candidate will be responsible for providing compliance review and advisory, developing and updating compliance policies and guidelines, and promoting compliance awareness and culture within the Company.Key...

Job Title: Compliance ManagerAt Infini Capital Management Limited, we are seeking a highly skilled Compliance Manager to join our team. The successful candidate will be responsible for ensuring that our company's activities are in compliance with all relevant regulations and laws.Key Responsibilities:Develop and implement compliance policies and procedures...

Job Title: Compliance ManagerLarson Maddox is seeking an experienced AML & Compliance Manager to join our dynamic team in Hong Kong. The ideal candidate will have a strong background in compliance and anti-money laundering within the banking sector and a proven track record of effectively managing compliance programs.Key Responsibilities:Develop, implement,...

Job Title: Compliance ManagerHKMC Annuity Limited is seeking a highly skilled Compliance Manager to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements.Key Responsibilities:Develop and implement compliance policies and procedures to ensure...

Job Title: Head of Compliance & MLROEbury is a leading FinTech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.We are seeking a seasoned professional to lead our Compliance and MLRO function, focusing...

Job Title: Head of ComplianceEbury, a leading FinTech firm, is seeking a seasoned professional to lead our Compliance team in Hong Kong and China. As a key member of our organization, you will be responsible for ensuring our business operations comply with local regulations and laws.Key Responsibilities:Provide strategic guidance on Compliance, Anti-Money...

About Hang Seng BankHang Seng Bank is committed to service excellence and seeks to attract high-calibre talent by offering a dynamic working environment, good career development opportunities, and competitive compensation packages.Hang Seng Investment Management LimitedEstablished in 1993, Hang Seng Investment Management Limited is a wholly-owned subsidiary...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at AXA Group. As a key member of our Conduct and Compliance team, you will play a critical role in supporting the on-going reinforcement of our Group Conduct Framework and Customer Protection initiatives across our Asian entities.Key ResponsibilitiesMonitor and review Conduct...

Key Responsibilities: Provide comprehensive compliance support for Cigna's general insurance business and group-wide initiatives; Collaborate with cross-functional teams to ensure compliance with regulatory requirements, including licensing, data protection, anti-money laundering, economic sanctions, anti-bribery, anti-fraud, outsourcing, and product...

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong, offering a wide range of banking, insurance, and financial services through our extensive network of over 70 branches in Hong Kong, Macau, and Mainland China.Our core values are built around caring, teamwork, and progressiveness. We believe that every individual is unique...

Compliance Lead Job DescriptionOur client, a reputable Foreign bank branch in Hong Kong, is seeking a seasoned Compliance Lead to oversee the compliance department and ensure adherence to regulatory requirements.Key Responsibilities:Report directly to the Global Head of Compliance and lead a team of professionals in the HK compliance department.Provide...

Job Title: Senior Compliance ManagerPure Hong Kong is seeking a highly skilled Senior Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for developing and implementing compliance programs specific to merchant acquiring operations.Key Responsibilities:Compliance Program Development: Design and implement...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Recruitment Intelligence Consultants Limited. As a Compliance Risk Manager, you will be responsible for overseeing the identification, assessment, and management of key compliance risks across the Asia Pacific region.Key Responsibilities:Drive...

Main Responsibilities:To conduct thorough reviews of customer due diligence, providing expert advice on AML/CFT matters to marketing staff and serving as a consultancy role on CDD handling.The review encompasses adherence to internal policies for customer due diligence, operational aspects of handling CDD, and advising staff on the risk perspective of...

Job Title: Compliance Risk ManagerSMBC Group is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance team, you will be responsible for conducting effective compliance monitoring activities, identifying potential or actual regulatory risks, and proposing recommendations to mitigate these risks.Key...

About the RoleThe Compliance and Risk Management Lead will be responsible for ensuring regulatory compliance within the general insurance business of The Cigna Group.Develop and implement compliance policies and procedures to mitigate risks and ensure adherence to regulatory requirements.Collaborate with cross-functional teams to identify and assess...