Chief Compliance Officer Leader

About HKMC Annuity LimitedWe are a reputable financial institution seeking a dedicated Chief Compliance Officer to join our team.

CHIEF COMPLIANCE OFFICER | Digital Banking CHIEF COMPLIANCE OFFICER | Digital Banking (AML focus) Senior executive position Our client is one of Hong Kong's licensed digital banking groups with an established local business spanning both retail and corporate clients. As an industry-leading banking institution, their governance functions ensure compliance...

Job OverviewAshford Benjamin Ltd is seeking an experienced Chief AML Compliance Officer to join our team.About the RoleProvide anti-money laundering advisory to business unitsEstablish and maintain effective AML policies, frameworks, and procedures that align with global and regional regulatory requirementsAssist in risk assessments, regulatory reporting,...

Senior Executive PositionWe are seeking a seasoned Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures and adherence to regulatory frameworks. This is a senior executive position within our organization, and you will be responsible for leading our compliance efforts and ensuring that we maintain...

Madison PearlEstablished in Hong Kong, Madison Pearl is a leading digital banking group with a strong presence in the region's retail and corporate markets. As a licensed banking institution, we adhere to statutory provisions, regulatory requirements, and industry codes of conduct.We are seeking an experienced Chief Compliance Officer to lead our compliance...

Job OverviewWe are seeking a highly experienced risk management professional to join our team as a Chief Risk Officer. The successful candidate will be responsible for identifying, assessing, and mitigating risks within the Markets business.Key ResponsibilitiesRisk Conduct Development: Support the development of risk conduct across Markets, focusing on...

Job OverviewWe are seeking a highly experienced Chief Procurement Officer to lead our procurement team in Shanghai, covering indirect procurement for the entire China market.

Omni Group Asia Ltd. is seeking a visionary Chief Financial Strategist to lead the company's finance functions and drive rapid business growth.The ideal candidate will have oversight of all finance functions, reporting directly to the CEO and leading the execution of financial strategy to support business expansion.The role requires spearheading financial...

At MUFG, we're seeking a talented and experienced legal professional to join our team as a Chief Legal Officer. This is an exciting opportunity to leverage your skills and expertise to drive business growth while ensuring compliance with regulatory requirements.The successful candidate will have extensive experience in corporate and investment banking, with...

We are seeking a talented and experienced Chief Administration Officer to join our team in Hong Kong. The ideal candidate will have at least 5-8 years of relevant experience in a senior administrative role. This role requires a proactive individual with excellent communication skills, a strategic mindset, and a passion for problem solving and driving...

One Paramount Recruitment Limited is seeking an experienced Chief Financial Officer to join our team. The successful candidate will be responsible for managing all aspects of the company's financial functions, including accounting, financial reporting, and cash flow management.ResponsibilitiesFinancial Reporting: Prepare and present accurate and timely...

Job SummaryThe Chief Information Security Officer is responsible for leading the development and implementation of information security strategies to protect Bank Of China (Hong Kong) Limited's IT assets and ensure compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement comprehensive information security policies and...

Company OverviewInfini is a cutting-edge company in the fintech industry, offering innovative solutions and services. We are seeking an experienced professional to join our team as a Chief Talent Officer. This individual will be responsible for leading our human resources function and driving business growth through strategic talent management.Job...

Bank Of China (Hong Kong) Limited seeks an exceptional Chief Governance Officer to oversee and implement corporate governance practices.Key ResponsibilitiesPreparation of Corporate Communications: Develop and produce high-quality reports, circulars, announcements, and other corporate materials for shareholders.Board and General Meetings Management: Organize...

Job OverviewA key strategic role is required to lead the implementation and management of all aspects of Regulatory Compliance and Financial Crime Compliance.Main Responsibilities:Develop and implement policies and procedures for Regulatory Compliance and Financial Crime Compliance.Stay up-to-date with regional regulatory changes and communicate with...

About the RoleWe are seeking an experienced Chief Executive Office Support Specialist to join our team. The successful candidate will be responsible for providing administrative support to the Manager, Board Secretariat and Chief Executive Office. This includes coordinating meetings, managing files, and supervising staff.The ideal candidate will have a...

Madison PearlA licensed digital banking group in Hong Kong, Madison Pearl operates in the region's retail and corporate markets. Our governance functions ensure compliance with statutory provisions, regulatory requirements, and industry codes of conduct.We seek a seasoned Chief Compliance Officer to lead our compliance department. The ideal candidate will...

Company OverviewConnectedGroup Limited is a financial technology platform focused on trade financing. We are currently seeking a skilled professional to lead our compliance function.Job Description:Head of ComplianceWe are looking for an experienced Head of Compliance to drive entity-level controls and implement internal and external compliance measures to...

Job SummaryThe Chief Information Security Officer will be a critical member of the Galaxy Entertainment Group leadership team, responsible for developing and implementing a comprehensive information security strategy to protect the company's digital assets. This strategic role requires a deep understanding of cybersecurity principles, technologies, and...

Company OverviewAt Crypto, we are seeking a highly skilled Chief AI Operations Officer to drive the integration of AI solutions within our IT operations. This role will be instrumental in leveraging AI tools and technologies to enhance security.Job DescriptionAs a Chief AI Operations Officer, you will spearhead the identification, evaluation, and...