Compliance Officer

Job Title: Personal Assistant to Senior ExecutiveWe are seeking a highly skilled and organized Personal Assistant to provide exceptional support to our Senior Executive.About Link Compliance:Link Compliance is an online entertainment company based in Hong Kong. We strive to deliver innovative solutions that exceed our clients' expectations.Salary:The...

Job Title: Senior Compliance Officer**Company Overview**BANK OF CHINA (HONG KONG) LIMITED is a leading financial institution with a rich history and commitment to excellence. Our company offers a dynamic and challenging work environment that fosters growth and development.Estimated Salary: HKD 1,500,000 - HKD 2,000,000 per annum**Job Description**We are...

AML Compliance Manager PositionA highly sought-after role has become available for a skilled AML Compliance Manager to join Global Executive Consultants Ltd. in Hong Kong.About the JobWe are seeking an experienced professional to oversee Anti-Money Laundering (AML) compliance across our operations. The successful candidate will be responsible for conducting...

Company OverviewCiti is a leading global bank that offers a wide range of financial services to individuals, businesses, and institutions. With over 230,000 employees worldwide, Citi is committed to providing excellent customer service and building long-term relationships with its clients.Job DescriptionWe are currently seeking a highly skilled Compliance...

Larson Maddox is seeking a highly skilled Chief Compliance Officer to lead our compliance team.Salary: $175,000 - $225,000 per year.About the Role:We are looking for an experienced professional to develop, implement, and oversee compliance programs that align with regulatory requirements and internal policies.Key Responsibilities:Compliance Framework...

At CICC, we are seeking a highly skilled Compliance Officer to join our team in Hong Kong. As a key member of our Secondary Markets Compliance department, you will be responsible for providing compliance coverage to our Equities, FICC, and Wealth Management business activities.Key Responsibilities:Provide expert compliance advice to the Equities, FICC, and...

The Bank of China (Hong Kong) Limited is seeking a highly skilled and experienced Senior Compliance Officer to join our team.Job DescriptionWe are looking for a professional with strong analytical and problem-solving skills, excellent interpersonal and communication skills, and the ability to work effectively in a fast-paced environment. The successful...

We are seeking a highly experienced Legal and Compliance Director to join MatchTalent Limited. The ideal candidate will have at least 8 years of experience in legal and compliance roles, with a strong background in the financial sector.About the RoleThis position requires a proactive individual who can navigate complex regulatory environments and provide...

Job OverviewWe are seeking a highly skilled Chief IT Compliance Officer to join our team at Classy Wheeler Limited.The successful candidate will be responsible for conducting IT audits and technical consultancy assignments, participating in financial and operational audits, and developing Computer Assisted Auditing Techniques (CAATs) Programs.About the...

Job Title: Compliance Officer for Investment ServicesThe ConnectedGroup Limited is seeking a talented individual to join their team as a Compliance Officer for Investment Services. This role involves working closely with the COO and CCO to ensure compliance with existing ARP Compliance policies.Key Responsibilities:Conduct daily compliance monitoring,...

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...

Citi, one of the world's most global banks, is seeking a high-caliber professional to join our team as a Compliance Officer - Wealth Market Specialist in Hong Kong.About CitiWe're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders. At Citi, you'll have the opportunity to...

Ashford Benjamin Ltd is seeking a highly skilled Regulatory Compliance Officer to join our team in the APAC region.Job SummaryThe successful candidate will be responsible for ensuring compliance with regulatory requirements across all aspects of our business, with a focus on Investment Research and Corporate Banking.Main Responsibilities:Providing compliance...

Global Executive Consultants Ltd.Job Summary:We are seeking a seasoned Compliance Officer to join our team in the Asset Management division. The successful candidate will be responsible for maintaining and developing compliance programs, conducting AML/CFT sanctions-related tasks, providing compliance advice to the business, and ensuring adherence to...

Regulatory Oversight Management ProfessionalWe are seeking a highly motivated Compliance Officer to support our Regulatory Oversight Management team at BNY, a leading global financial services company. Our 50,000+ employees bring innovative solutions that benefit businesses, communities, and people everywhere.As an industry leader, we continue to innovate...

Job DescriptionAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with relevant laws and regulations.About the RoleReview customer profiles, KYC documents, and customer statistic...

About the RoleAshford Benjamin Ltd is seeking a Senior Compliance Officer to oversee compliance and provide advice on asset management business.

Overview of Ashford Benjamin LtdAshford Benjamin Ltd is a dynamic organization that values regulatory compliance and seeks to hire an experienced Compliance Specialist.

About LU AN CREDITOverviewWe are a Group member of PING AN and a fast-growing money lending company focused on SME lending. Our team is seeking an experienced and results-oriented Compliance Officer to lead our compliance efforts.Job SummaryThis role involves acting as a checker/maker on ongoing customer due diligence and review, ensuring compliance with...

Job SummaryPFCC Group Limited is seeking a highly skilled Senior Compliance Officer to join our team in the control room. This is a critical role that requires a strong understanding of regulatory requirements and compliance procedures.About the RoleThe Senior Compliance Officer will be responsible for managing watchlists and restricted lists, reviewing...