Compliance Executive

Job DescriptionWe are seeking a seasoned Compliance Manager to join our team at JC Executive Search. The ideal candidate will have a strong background in compliance and regulatory affairs, with experience in drafting and reviewing documents, participating in project-related meetings, and conducting compliance self-assessments.Assist in the development and...

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...

Job Description:We are seeking a highly skilled and experienced Compliance Manager to join our team at JC Executive Search. This is an exciting opportunity for someone who wants to work in a fast-paced environment and be responsible for ensuring that our clients' compliance obligations are met.The successful candidate will have a strong understanding of...

Company Overview:At JC Executive Search, we pride ourselves on being a leading recruitment agency in the financial services industry. Our team of experts has years of experience in finding top talent for our clients, and we are committed to providing exceptional service.We are currently seeking a Compliance Manager to join our team. The successful candidate...

Key Responsibilities:We are seeking a highly skilled and experienced Compliance Manager to join our team at JC Executive Search. The successful candidate will have a strong understanding of regulatory requirements and be able to provide guidance on compliance matters.Key responsibilities will include:Drafting and reviewing documentsParticipating in...

About the RoleWe are seeking an experienced Compliance Manager to join our team at JC Executive Search. The successful candidate will be responsible for developing and implementing compliance programs to ensure regulatory requirements are met.Key Responsibilities:Research and analyze regulatory updates and relevant compliance issues.Develop and review...

Job Title: Executive Access Hedge Fund OpportunitiesAbout UsAt Executive Access, we pride ourselves on being a prestigious hedge fund firm. We are committed to providing exceptional services to our clients and fostering a collaborative work environment that encourages innovation and growth.Role OverviewThe Compliance Officer will be responsible for...

Job SummaryWe are seeking a highly skilled Executive Trust Administration Professional to join our team at Executive Access.Key ResponsibilitiesOversee the administration of trusts, ensuring compliance with trust terms and applicable laws, regulations, and standards.Maintain accurate and organized records of all trust transactions, documents, and...

Job OverviewThe Compliance Manager will be responsible for handling relevant compliance works of the company, including drafting and reviewing documents, participating in project-related meetings, and conducting compliance self-assessment to meet regulatory requirements.

Job Description:We are seeking a seasoned Senior Compliance Executive Leader to spearhead our Compliance efforts in the Asia Pacific (APAC) region. As a key member of our team, you will be responsible for providing strategic guidance and oversight to ensure compliance with regulatory requirements and company policies.About Us:Moody's is a leading provider of...

**Responsibilities and Requirements:**We are seeking an experienced Executive Assistant - Operations to join our team at International Executive Service Corps. As a key member of our operations team, you will be responsible for monitoring and supervising the service of Customer Due Diligence & Account Opening.Responsibilities:Monitor and supervise the...

Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc. Support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities. Conduct compliance self-assessment to meet regulatory requirements. Support compliance aspects of local...

Company OverviewWe are JC Executive Search, a global recruitment agency with a presence in Hong Kong.SalaryThe salary will be based on market standards and commensurate with experience.Job DescriptionAbout the RoleLeadership and Management: As a senior finance executive, you will be responsible for overseeing all aspects of finance operations, including...

AML Compliance Execution Intermediate Analyst page is loaded AML Compliance Execution Intermediate Analyst Apply locations Kowloon Hong Kong time type Full time posted on Posted 2 Days Ago job requisition id 25835898 Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the...

AML Compliance Execution Intermediate Analyst page is loadedAML Compliance Execution Intermediate AnalystApply locations Kowloon Hong Kong time type Full time posted on Posted 2 Days Ago job requisition id 25835898 Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , you’ll have the...

ResponsibilitiesThe successful Compliance Manager will be responsible for ensuring that all company activities comply with relevant laws and regulations. This includes:Drafting and reviewing compliance-related documents.Participating in project-related meetings and providing compliance expertise.Conducting regular compliance self-assessments to identify...

Supply Chain Management Executive Job DescriptionWe are seeking an experienced Supply Chain Management Executive to join our team at JC Executive Search. The successful candidate will be responsible for performing and managing end-to-end procurement process starting from supply market research, sourcing & selection, pricing & services benchmarking, contract...

Job Description: As a highly skilled professional, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) controls and monitoring processes. This includes reviewing customer profiles, analyzing data, and preparing reports to identify potential risks.Required Skills and Qualifications:Degree holder...

Responsible for the MIC for Compliance & AML Compliance Advisory: Provide practical compliance advice for various business units. AML/CFT Support: Offer guidance on Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) related enquiries to internal business stakeholders. Regulatory Monitoring: Oversee the operations of SFC-licensed entities...

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...