Senior Compliance Officer

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...

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...

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...

We are seeking a Senior Legal Compliance Officer to join our team at Konew FinTech Corporation Limited. As a key member of our team, you will be responsible for executing legal proceedings and ensuring compliance with all relevant laws and regulations.Job DescriptionReview and analyze legal documents, including commercial contracts, court documents, and land...

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...

Job SummaryWe are seeking a seasoned Senior Compliance Officer to join our team at Global Executive Consultants Ltd. The successful candidate will be responsible for maintaining and developing the compliance program/policies in line with regulatory requirements.This role offers a unique opportunity to work with a leading Financial Institution, providing...

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...

We are seeking a highly skilled Senior Compliance Officer to join our team in Hong Kong. This role will provide primary compliance coverage for our APAC Investment Banking and Capital Markets business, including Debt Capital Markets and Mergers & Acquisitions, as well as secondary support to APAC Markets business.Job SummaryThe ideal candidate will be...

About the RoleWe are seeking a highly experienced Senior AML Compliance Officer to join our team in Hong Kong. This is an exciting opportunity to work with a dynamic organization and contribute to the prevention of financial crime.Job SummaryThe successful candidate will be responsible for overseeing the Transaction Surveillance Unit, Investigations, Card...

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.

Job DescriptionWe are seeking a seasoned Senior Compliance Officer to oversee the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, Physical Security function within our Financial Crime & Security Services Department.About the RoleThis is a pivotal position that ensures the Bank's reputation is upheld and relevant laws and...

About PFCC Group LimitedWe are a leading global provider of financial crime compliance solutions, and we're looking for an experienced professional to join our team as a Senior Financial Crimes Compliance Officer.Job SummaryThis is a senior-level position that requires a high degree of expertise in financial crime compliance. The successful candidate will...

Job Summary We are seeking a Senior Compliance Officer to join our Centralized Customer Due Diligence (CDD) team in DBS Bank (Hong Kong) Limited. The ideal candidate will have a strong background in compliance risk management, particularly in the area of customer due diligence. Key Responsibilities: Conduct thorough customer due diligence on corporate...

About UsValuable Capital Limited is a leading financial institution committed to delivering exceptional services to our clients.Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team. This role will be responsible for developing, implementing, and maintaining our compliance program to ensure daily operations comply with Hong...

Wells Fargo is committed to hiring the best talent in the industry. Our company overview highlights our dedication to providing excellent customer service, risk management, and compliance-driven culture.We offer a competitive salary range of $120,000 - $180,000 per year, depending on experience and qualifications. This role plays a critical part in ensuring...

Job DescriptionAIA International Limited is seeking a seasoned Compliance Officer to join our team. As a key member of our compliance function, you will play a vital role in ensuring the effective implementation of regulatory compliance framework and policies across all entities under our oversight.About the RoleThis position supports the Head of Corporate...

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 Title: Senior Officer, Transaction MonitoringJob ID: 13555Location: Hong KongJob Purpose: Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC).Responsibilities:Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of...

Job DescriptionWe are seeking a seasoned professional to join our team as an Senior Executive, Audit Compliance Officer. The ideal candidate will have extensive experience in internal audit, with a strong focus on compliance and risk management.Key Responsibilities:Perform comprehensive financial and operational audits for business operations in China and...

About the RoleWe are seeking an experienced Senior AML Compliance Officer to join our team in Hong Kong. The successful candidate will have a strong background in AML compliance, preferably with trade surveillance experience, audit or related field in the financial services sector.Key ResponsibilitiesCovering and managing the team for AML/CTF, Trade...