Senior Compliance Officer

Job Summary:We are seeking a highly skilled Senior Compliance Officer to join our team at Pure Hong Kong. The ideal candidate will have a strong background in AML/KYC and risk management, with the ability to work closely with our frontline, compliance, and due diligence teams.Key Responsibilities:Verify that all new account openings comply with KYC and AML...

Unlock Your Potential with CitiCiti is a global bank with a rich history of innovation and growth. We're committed to empowering our employees to reach their full potential and make a meaningful impact in the world. As a Senior Compliance Risk Officer, you'll play a critical role in ensuring that our business practices align with regulatory requirements and...

AML Compliance OfficerCorporation Service Company is seeking a highly skilled AML Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring that our clients' AML/CFT programs are in compliance with Cayman statutory and regulatory requirements.Key Responsibilities:Review and maintain AML/CFT programs,...

Job SummaryDBS Bank (Hong Kong) Limited is seeking a skilled Senior Compliance Officer to join its Corporate Banking team. The ideal candidate will have a strong background in risk management and compliance, with experience in Know-Your-Customer (KYC) and Customer Due Diligence (CDD) processes.Key ResponsibilitiesSupport the centralized Customer Due...

Citi – Senior Compliance Risk OfficerWhether you're at the start of your career or looking to discover your next adventure, your growth begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your development from the start with extensive...

Compliance ManagerHARBRIDGE PARTNERS is seeking a highly skilled Compliance Manager to join our team.Key Responsibilities:Develop and implement compliance-related rules, operational procedures, and business processes to ensure regulatory compliance.Conduct thorough compliance reviews of internal management policies, major decisions, new products, and new...

Key Responsibilities:As a Senior Compliance Manager at Pure Hong Kong, you will be responsible for developing, implementing, and managing compliance programs specific to merchant acquiring operations. This includes monitoring and assessing merchant acquiring activities for compliance with regulatory guidelines and internal policies.Key...

Job Summary:As a Senior Compliance Officer at Bank Of China (Hong Kong) Limited, you will play a critical role in ensuring the bank's compliance with relevant government regulations and internal guidelines. The ideal candidate will have a strong background in banking and finance, with a minimum of 5 years of experience in a related field. Key...

Job Description:Citi is seeking a highly skilled Senior Compliance Officer to join our team in Hong Kong. The successful candidate will play a key role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.About the Role:Serves as a senior function/business/product compliance risk...

Main Responsibilities:As a Senior AML Compliance Officer at Fubon Bank, you will be responsible for providing advice on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting. You will handle internal disclosures, transaction alerts, and reporting to relevant authorities. Additionally, you will conduct...

Job Summary:We are seeking a Senior CDD Compliance Officer to join our team at China CITIC Bank International Limited. This is an excellent opportunity for experienced professionals to take on a challenging role in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).About the Role:The successful candidate will be responsible for managing teams...

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 SummaryCiti is seeking a highly skilled and experienced Senior Compliance Risk Officer to join our team in Hong Kong. As a key member of our Compliance Independent Assessment team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. Your expertise will be crucial in identifying and...

Job Summary:Citi is seeking a Senior Compliance Risk Officer to join its Global Legal Affairs and Compliance (GLAC) team in Hong Kong. As a key member of the Compliance Independent Assessment (CIA) team, you will be responsible for assessing compliance risks and controls implemented by the first and second lines of defense.Key Responsibilities:Develop,...

Job SummaryDBS Bank is seeking a seasoned Senior Compliance Officer to join our team in Hong Kong. This role will focus on leading the Centralized Customer Due Diligence (CDD) function for SME Banking, ensuring accurate and timely completion of CDD tasks while effectively managing AML risk.

At Prudential plc, we are committed to being partners for every life and protectors for every future. Our purpose drives everything we do, creating a culture of diversity and inclusion for our people, customers, and partners. We empower our employees to excel in their roles and make a meaningful impact on our business. This role will play a critical part in...

Job SummaryCiti is seeking a highly skilled Senior Compliance Risk Officer to join our team in Hong Kong. As a key member of our Compliance Independent Assessment team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing,...

BingX is a leading cryptocurrency exchange committed to providing a trustworthy platform for users worldwide. We are seeking a highly skilled Senior Compliance Manager to join our team.The ideal candidate will have a strong background in compliance and regulatory affairs, with a proven track record of ensuring adherence to regulatory standards and internal...

Job Title: Senior Business Compliance ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled Senior Business Compliance Manager to join our team.Key Responsibilities:Conduct insurance sales risk control checking, identify and report on regulatory irregularities and potential compliance risks.Develop and implement effective control procedures,...

Client BackgroundLarson Maddox is a leading Private Bank seeking experienced professionals to join its Onboarding team. As a KYC Officer, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Job ResponsibilitiesConduct thorough KYC reviews of...