Compliance Executive

Job SummaryJC Executive Search is seeking a seasoned Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring that our client's compliance programs are effective and up-to-date.Main Responsibilities:Managing and maintaining compliance programs.Conducting regular audits and reviews of...

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...

Compliance Officer RoleA renowned investment management firm, Executive Access, is seeking a highly skilled Compliance Officer to join their team in Hong Kong. This critical role will involve supporting regulatory compliance and risk management initiatives, ensuring the company adheres to SFC regulations.Key Responsibilities:Develop and implement effective...

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 DescriptionWe are seeking a Compliance Manager to handle relevant compliance works of the company. The ideal candidate will draft and review documents, participate in project-related meetings, and support compliance work for new projects/services related to Payment Systems and Stored Value Facilities.Key Responsibilities:Drafting and reviewing...

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...

About the RoleWe are seeking an Executive in Security Services to join our team. In this critical role, you will be responsible for managing the security services division, ensuring the safety and security of our customers and employees.Main DutiesDevelop and manage comprehensive security policies and procedures.Lead the Security Duty Team to deliver...

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...

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...

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...

Job Responsibilities: •  Including: building a compliance system, implementing AML/KYC, market surveillance, policy formulation, regulatory communication, team management, responding to inspections, and investigating violations. •  Monitoring suspicious transaction patterns. •  Designing a customer risk rating model. •  Market behavior...

We are seeking an experienced AML Compliance Executive to join our client's team in Hong Kong. The role involves providing strategic guidance on AML/CFT policies and procedures.About the Role:The successful candidate will be responsible for developing and implementing AML/CFT policies and procedures across multiple client entities. They will also provide...