Chief Compliance Officer, Transaction Monitoring Lead

Job Summary:The Bank of China is seeking a highly skilled and experienced Chief Compliance Risk Management Officer to join our team. In this role, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.Main Responsibilities:Develop and maintain...

We are seeking an experienced AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will play a critical role in leading the development and implementation of transaction monitoring systems and Regtech solutions.Job DescriptionThe AML Manager will be responsible for investigating suspicious transactions related to...

About the Role:Fubon Bank is seeking a seasoned AML Compliance Officer to lead its Transaction Monitoring program. As the Head of Transaction Monitoring, you will be responsible for developing and implementing effective anti-money laundering controls to mitigate risks and ensure compliance with regulatory requirements.Key Responsibilities:Develop and...

Job Title: Chief Compliance OfficerWe are seeking a seasoned Chief Compliance Officer to lead our Distribution Compliance team in ensuring regulatory adherence and excellence in our operations.About the Role:Lead the distribution compliance function to identify, assess, and mitigate risks associated with regulatory changes, business initiatives, and market...

Our client is a leading bank in the industry, requiring an experienced transaction monitoring specialist to join their team.Key Responsibilities:Monitor transactions to identify suspicious activities and investigate compliance with AML policies.Analyze customer transactions, account activity, and due diligence documentation to detect potential illicit...

Talent Axis is a leading firm in the field of Anti-Money Laundering (AML) compliance. We are seeking an experienced Senior Vice President, Head of Transaction Monitoring to join our team.About the Role:The successful candidate will be responsible for overseeing and guiding the Transaction Monitoring Team to perform AML functions effectively. This includes...

Job SummaryWe are seeking a highly skilled Chief Compliance Officer to join our team at EFG International. As a key member of our compliance department, you will play a crucial role in ensuring that we maintain the highest standards of risk management and regulatory compliance.Key ResponsibilitiesProvide advisory support and challenge to Client Relationship...

Head of Transaction MonitoringThe ideal candidate will possess a deep understanding of statutory and regulatory requirements in transaction monitoring and suspicious transaction reporting matters.About the RoleFubon Bank is seeking an experienced Transaction Monitoring Leader to join our team. The successful candidate will be responsible for leading the...

Job DescriptionWe are seeking a highly experienced Chief Compliance Officer to join our team at JH Partners Asia Company Limited.Key Responsibilities:Evaluate organizational policies and procedures to ensure alignment with regulatory requirements, ensuring the company remains compliant with relevant laws and regulations.Conduct comprehensive risk assessments...

Job Overview China CITIC Bank International Limited seeks a highly skilled Transaction Monitoring Specialist, Financial Crime Compliance to join its team in Hong Kong. Salary and Benefits The successful candidate can expect an attractive salary range of HKD 800,000 - 1,200,000 per annum, commensurate with experience, plus comprehensive benefits and...

Main Responsibilities: Our team at China Construction Bank is seeking a skilled Transaction Risk Monitoring Specialist to conduct thorough investigations triggered by system alerts and cases referred by internal and external sources. Key responsibilities include preparing Suspicious Transaction Reports (STR) and submitting them to the Joint Financial...

Job SummaryWe are seeking a highly experienced and skilled Chief Financial Officer Lead to join our team at TaiKang (Hong Kong) Preparatory Office. The successful candidate will be responsible for overseeing various key financial functions, including accounting, financial planning & analysis, treasury, finance operations, capital and regulatory financial...

Lingnan University is a leading institution in higher education, providing quality education with a focus on whole-person development and high-impact research. As part of its commitment to academic excellence, the University is seeking a highly skilled and dedicated Chief Access Services Officer to join its team.The successful candidate will be responsible...

Job Title: Chief Data Governance OfficerWe are seeking an experienced professional to join our client's team as the Chief Data Governance Officer. In this newly created headcount, you will play a pivotal role in shaping our data governance landscape and driving data strategies across our organization.This position offers a unique opportunity to lead...

Job DescriptionAs a key member of our team, the Chief Compliance Officer - APAC will play a critical role in ensuring that our Hong Kong operations are fully compliant with all relevant laws and regulations.About the RoleWe are seeking a seasoned compliance professional with extensive experience in financial services regulation. The successful candidate will...

Classy Wheeler Limited is a leading company in satellite services, experiencing strong performance and rapid growth. As a result, we are seeking an experienced Chief Legal Compliance Officer to join our expanding team.Job OverviewThis is a critical role that requires an individual with extensive knowledge of laws and regulations affecting the business. The...

About Our Client">Our client is a leading bank in the industry, seeking to enhance its anti-money laundering (AML) capabilities by hiring a skilled transaction monitoring specialist.">About the Role">This role will involve performing thorough analysis of customer transactions, account activity, and due diligence documentation to identify potential financial...

Role SummaryWe are seeking a skilled APAC Chief Risk Officer to join our team in Hong Kong.About the RoleThe Regional Chief Risk Officer (RCRO) is responsible for ensuring the measurement, aggregation, and monitoring of corporate and fiduciary risks undertaken by DWS Investments entities across APAC. The role involves implementing and complying with relevant...

Company Overview:Dah Sing Bank is a leading financial institution committed to delivering exceptional customer service and innovative banking solutions.Salary:We offer a competitive salary of HKD 45,000 per month for this role.Job Description:Main Responsibilities:We are seeking an experienced Chief Compliance Officer to join our team. The successful...

Job Description:We are seeking a seasoned Chief Accounting Officer to join our team at China Everbright Bank Hong Kong Branch.About the Role:This is a leadership position responsible for overseeing all accounting activities, ensuring compliance with regulatory requirements and company policies.Key Responsibilities:The Chief Accounting Officer will be...