Compliance Professional

Job DescriptionAs a Compliance Professional at ConnectedGroup, you will play a crucial role in ensuring the ethical compliance process is fully understood and implemented by our factories. Your expertise in social sustainability will help us navigate emerging opportunities and risks in responsible sourcing.About the RoleDevelop and maintain relationships...

Ashford Benjamin is recruiting a Compliance Specialist to join their Hong Kong team. This role offers an exciting opportunity for professionals to gain exposure in the APAC region, covering alternative investment funds.The successful candidate will provide compliance advisory services to fund businesses, manage employee compliance matters, stay updated on...

This role presents an exciting opportunity to join a leading professional services firm with a global presence and a strong regional network in Asia. As AML Compliance VP, you will play a crucial role in overseeing AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction regimes.Your key responsibilities will include:Acting as...

Job Description:We are seeking a Senior Compliance Professional to join our team in Hong Kong / Singapore. As a key member of our compliance function, you will play a critical role in providing regulatory compliance support to firmwide initiatives and projects.Key Responsibilities:Provide advisory services to senior management on compliance with applicable...

Ashford Benjamin is a reputable recruitment agency supporting compliance professionals in their career growth. This exciting opportunity allows experienced Compliance Specialists to gain exposure in the APAC region, focusing on alternative investment funds.The role involves providing strategic guidance to fund businesses, managing employee compliance...

About Northern Trust:Northern Trust, a globally recognized financial institution, has been serving the world's most successful individuals, families, and institutions since 1889.We are committed to providing innovative financial services and guidance by adhering to our core principles of service, expertise, and integrity. With over 130 years of experience...

Our organization is built on a bold vision to deliver innovative, AI-enabled devices and infrastructure solutions. We aim to create a more equitable, trustworthy, and smarter future for everyone, everywhere.We are looking for a dynamic professional to play a key role in designing, administering, and supporting our global ethics and compliance program.

About the Role:This is an exciting opportunity for a Senior Risk & Regulatory Compliance professional to join our team in Hong Kong. As a key member of our Financial Services work stream, you will play a critical role in delivering high-quality projects and services to our clients.Your responsibilities will include participating in projects with leading...

Job OverviewWe are seeking a highly experienced and skilled professional to join our team as a Senior Manager in Anti-Money Laundering (AML) Compliance. The successful candidate will be responsible for formulating and updating AML policies and procedures, providing advice on AML-related matters, and performing risk assessments.

Job DescriptionCompany OverviewJC Executive Search is a leading recruitment agency in Hong Kong, specializing in the financial and banking sectors. We are seeking an experienced Compliance Manager to join our team.Key Responsibilities:Develop and implement compliance programs to ensure regulatory requirements are met.Conduct research on regulatory updates...

Company Overview:Our client, a large global insurance company, is seeking a Senior Compliance Advisor to enhance compliance initiatives at both regional and local levels.Job Description:The ideal candidate will have a strong background in compliance, with experience in developing and implementing compliance policies and procedures. They will also have...

About CitiCiti is a leading global bank with a rich history of innovation and customer service excellence. We have a unique position in the market, combining a vast global network with on-the-ground expertise to connect the dots, anticipate change, and empathize with the needs of our clients and customers.At Citi, we're committed to shaping the future of...

About the RoleAs a Risk Management Professional, you will play a key part in ensuring the bank's compliance with regulatory requirements. Your primary responsibility will be to collect and analyze data for daily compliance monitoring.Key ResponsibilitiesDesign and prepare regular market risk internal control or monitoring reportsCarry out real-time risk...

Job Description:We are seeking an experienced AML Compliance VP to join a well-established team in Hong Kong.Act as MLRO, AMLCO, DMLRO to a range of client entities.Oversee the AML/CFT policies and procedures and ensure that the relevant offshore jurisdiction regimes have been implemented by client entities.Advise senior stakeholders internally and/or...

Job DescriptionAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Risk Manager - AML/CFT Professional to join our team. As an AML/CFT expert, you will play a critical role in implementing and conducting Know Your Customer (KYC) due diligence processes for onboarding customers.Develop and execute comprehensive KYC policies and...

ResponsibilitiesManage a team of compliance professionals to manage the Bank's AML & Compliance function and act as s72B manager of the AML & Compliance function Liaise with regulators (HKMA) and file regulatory reports and other required documentation Provide advisory services to the senior management and business units on AML & Compliance related issues...

Job Description: We are seeking a diligent and proactive Compliance talent to join our bank. The successful candidate will be responsible for ensuring that our operations comply with regulatory requirements and internal policies. This role requires a professional with a solid understanding of regulatory compliance and private banking business advisory. Key...

Ashford Benjamin is partnering with a leading asset manager to find a skilled Compliance Specialist for their Hong Kong team.Job RequirementsThe successful candidate will be responsible for:Providing compliance advisory to fund businessesManaging employee compliance mattersStaying up-to-date on rules and regulationsCandidates should have at least 3 years of...

Vice President (VP), Compliance HK We are currently seeking a proficient and experienced Vice President (VP) of Compliance to join our client. The ideal candidate will possess in-depth expertise in commercial banking compliance while also demonstrating exposure to structured product compliance and corporate finance compliance. Key Responsibilities: ...

Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...