Executive Compliance Officer

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...

Are you an exceptional organizer and administrator seeking a challenging role in Hong Kong? Link Compliance is looking for a highly skilled Business Support Executive to join our team. As a key member of our staff, you will provide top-notch support to our CEO, handling various responsibilities that require discretion, attention to detail, and excellent...

About Link ComplianceWe are a leading online entertainment company based in Hong Kong, and we're seeking an exceptional Executive Assistant to support our CEO's business calendar.

Job SummaryWe are seeking a highly skilled Executive Compliance Specialist to join our team at Global Executive Consultants Ltd. This role is ideal for an experienced professional with a strong background in legal affairs and compliance.About the CompanyOur company provides expert consulting services to various clients, and we are committed to maintaining...

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...

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...

Key ResponsibilitiesManage compliance matters, including document drafting and review, project-related meeting participation, and other relevant tasks.Support compliance work for new projects/services related to Payment Systems and Stored Value Facilities.Conduct compliance self-assessment to meet regulatory requirements.Support compliance aspects of local...

About Your RoleWe are seeking a seasoned Executive Compliance Officer to join our client's team, responsible for enhancing corporate governance and compliance functions.Key ResponsibilitiesEnsure adherence to regulatory requirements and facilitate effective communication between the board and stakeholders.Support market value analysis and strategy...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Officer to join our team in Hong Kong. As a key member of our Corporate Finance division, you will be responsible for ensuring compliance with all relevant regulations and laws.Company OverviewOur client is a leading investment bank that provides a range of financial services to clients...

Job Title:Executive SecretaryAbout the Role:We are seeking a highly skilled and experienced Executive Secretary to join our team at Global Executive Consultants Ltd. as an Assistant Manager. The successful candidate will be responsible for providing secretariat and logistic support for meetings of the Board, Committees, Panels / Task Forces.Key...

A prestigious fashion brand in Tokyo, Japan, is seeking a skilled store manager to lead their team and drive business growth.As the ideal candidate for this position, you will possess excellent leadership skills, strong communication abilities, and a keen understanding of luxury fashion trends. The salary for this role is estimated to be around...

Job DescriptionWe are seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team at Global Executive Consultants Ltd.About the RoleThe successful candidate will be responsible for conducting thorough AML/KYC compliance checks, risk assessments, and control testing. They will also provide expert advice and support on AML compliance...

Global Executive Consultants Ltd. is seeking a seasoned Executive Regulatory Reporting Manager to join our team in Hong Kong. About the RoleWe are looking for an experienced professional to lead our regulatory reporting process, ensuring compliance with HKMA regulations and guidelines. The successful candidate will be responsible for managing various...

Job SummaryCiti is seeking a highly skilled and experienced Senior Compliance Risk Officer to join our team in Hong Kong. As a key member of our Compliance Independent Assessment team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. Your expertise will be crucial in identifying and...

Job Summary:Citi is seeking a Senior Compliance Risk Officer to join its Global Legal Affairs and Compliance (GLAC) team in Hong Kong. As a key member of the Compliance Independent Assessment (CIA) team, you will be responsible for assessing compliance risks and controls implemented by the first and second lines of defense.Key Responsibilities:Develop,...

Job OverviewWe are seeking a highly skilled Compliance Testing Officer to join our team in Hong Kong. As a key member of our Compliance and Control department, you will be responsible for assessing compliance risks and controls across various business lines.Job DescriptionThe ideal candidate will have 6-10 years of experience in Internal Audit or Compliance...

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...

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 Purpose:As a key member of the Group Compliance Division, you will play a crucial role in ensuring the Bank's compliance with regulatory requirements and industry standards. Your primary responsibility will be to assist in the development and implementation of effective compliance policies and procedures, ensuring that the Bank's operations are in line...

Job Summary:As a Compliance Testing Officer, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. You will perform risk assessments of Citi's compliance risks, conduct independent testing activities, and report and escalate control issues and any violations of laws or breaches of policy. You...