Compliance Officer Transformation Specialist

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...

AIA International Limited: Drive Digital TransformationAs a Senior IT Transformation Specialist at AIA International Limited, you will play a crucial role in driving strategic and tactical initiatives under TDA Transformation. This position is responsible for identifying and initiating transformation programs that focus on improving our TDA operating...

Job OverviewWe are seeking a highly skilled Digital Transformation Specialist to join our team at Classy Wheeler Limited. This is an exciting opportunity to be part of a dynamic organization that values innovation and excellence.As a Digital Transformation Specialist, you will play a key role in driving the digital transformation of our business, focusing on...

Citibank (Switzerland) AG is committed to providing a comprehensive and structured approach to compliance risk management. Our team of experienced professionals works closely with various stakeholders to identify, assess, and mitigate risks associated with our products and services.We are seeking a skilled Compliance Officer - Risk Management Specialist to...

Job SummaryThe Bank of China seeks a highly skilled Digital Transformation Specialist to join their Information Technology Department. In this role, you will play a crucial part in driving the bank's digital transformation efforts, ensuring seamless communication between business and IT units.Key ResponsibilitiesConduct thorough business and user requirement...

About AIA International LimitedAIA International Limited is a leading insurance company that aims to help customers and the community live Healthier, Longer, Better Lives.Join Our Team!We are seeking a Chief Transformation Officer to lead our Operations Transformation team and drive digital transformation initiatives. As a key member of our team, you will...

Job Description:We are seeking a highly skilled Senior Compliance Officer to join our team at Ashford Benjamin Ltd as an AML/CFT Specialist.About the Role:This is a key position that will oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies. The successful candidate will be...

Job Title: Digital Transformation SpecialistClassy Wheeler Limited is seeking an experienced Digital Transformation Specialist to join our team.About the Role:We are looking for a highly skilled and motivated individual to lead our digital transformation efforts. The successful candidate will be responsible for creating workflows, work plans, schedules, and...

About This RoleWe are seeking a skilled Digital Transformation Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our organization, you will play a crucial role in driving digital innovation and transformation across our cash 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 the RoleWe are seeking an experienced Chief Data Transformation Officer to lead our data transformation initiatives in Hong Kong.Job DescriptionCollaborate with cross-functional business units to oversee multi-year transformation projects focused on artificial intelligence, driving business growth and improvement.Develop and implement a data-driven...

Job Title: Senior Compliance SpecialistWe are seeking a highly experienced and skilled Senior Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring that our business operations align with relevant laws and regulations.Key Responsibilities:Compliance...

Job Title: Chief Digital Transformation OfficerLocation: Bank of ChinaSalary: $120,000 - $180,000 per annumAbout the RoleWe are seeking a highly skilled and experienced Chief Digital Transformation Officer to join our team at the Bank of China. The successful candidate will be responsible for leading our digital transformation initiatives, driving...

Unlock Asia's Clean Energy Future with Tara Climate FoundationWe are seeking a highly skilled Renewable Energy Transformation Specialist to join our team in driving the region's energy transformation and championing climate action.About Us:Tara Climate Foundation is a leading philanthropic climate organization dedicated to fostering a future where Asia's...

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...

**Overview**We are seeking a highly skilled Digital Transformation Specialist to join our team at ALL-STAR AGENCY. This role is ideal for candidates with a minimum of 2 years of hands-on experience in application and software development, particularly those looking to contribute to digital transformation and automation initiatives within the banking...

About UsLogicalis is an international solutions provider of digital services accelerating the digital transformation of its 10,000 customers worldwide.We offer a unique opportunity to work with our globally connected network of specialist hubs, sector-leading experts, and strategic partnerships. Our team of over 6,500 employees is dedicated to understanding...

At Citi, we are committed to empowering and protecting our organization by providing legal, compliance, investigative, and security services. Our Global Legal Affairs and Compliance (GLAC) team plays a critical role in managing compliance risk, providing legal analysis and advice, protecting our people and businesses, and promoting behavior that aligns with...

As a Chief Digital Transformation Officer at Microsoft Corporation, you will play a pivotal role in driving digital innovation and fostering strategic partnerships with leading financial organizations. This position requires a deep understanding of the financial services industry, customer needs, and market dynamics to deliver transformative solutions that...

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...