Compliance Operations Manager

About the RoleWe are looking for a talented Compliance Operations Manager to oversee the quality and quantity of service delivery within our Bank Operations department. This role requires strong analytical skills and attention to detail.

Compliance Role:We are seeking an experienced Operations Compliance Officer to join our Operations Risk & Regulatory Control Division. The successful candidate will be responsible for monitoring and reporting on various exceptions to highlight potential disclosure obligations.Key Responsibilities:Monitor and report on exceptions to identify potential...

Our client is actively hiring a Compliance Manager who has worked at a known investment manager running market-neutral strategies. We are interested in junior to senior level candidates. This is a active hire.  Job Description:Report directly to the Chief Operating Officer (CCO) while collaborating with a compliance colleague. Oversee regulatory...

Key ResponsibilitiesResponsible for day-to-day AML-CFT risk assessment, client onboarding, payment channels onboarding, ongoing monitoring, AML/CFT-related transactions monitoring, record keeping and local staff training.Support AML-CFT operational processes in Singapore and Hong Kong, including the writing and review of operational policies and standard...

Job Description:Fusion Worldwide is a premier global open-market distributor of electronic components and finished products. We are seeking an experienced Senior Compliance Specialist/Compliance Manager to support the development, implementation, and management of our APAC compliance program.This individual will report to the Director of Global Export...

IT Compliance Manager (Leading Chinese Conglomerate) (81922) Central and Western District, Hong Kong Job Responsibilities: Conduct yearly IT compliance reports, reviews, and special projects. Prepare IT audit reports, present investigation findings, and offer recommendations. Evaluate risk management, regulatory compliance processes, and internal control...

Job Summary:As a Compliance Manager at ConnectedGroup, you will play a pivotal role in enhancing compliance initiatives across regional and local levels. This exciting opportunity demands a seasoned professional with expertise in developing and implementing compliance policies and procedures.About the Role:Design and implement comprehensive compliance...

Job OverviewWe are seeking a highly skilled Compliance Manager to join our legal and compliance team at Rise Associates Asia Limited. This role will support the development and implementation of internal compliances and governance policies, ensuring alignment with regulatory requirements.The ideal candidate will have extensive experience in risk and...

We are seeking an experienced Compliance and Safety Manager to join our team at the Hong Kong Aircraft Engineering Company Limited.About UsWe are a leading provider of aircraft maintenance services, with a strong focus on safety and compliance. Our company is headquartered in Hong Kong and has operations throughout the Asia-Pacific region, Americas, and...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Bohan Group. The successful candidate will have experience in managing regulatory compliance, ensuring adherence to rules and regulations.As a Compliance Manager, you will be responsible for overseeing AML/KYC processes, providing regulatory compliance advisory, conducting...

Senior Compliance Manager (Investment and Insurance focused) - Compliance Division Job No.: 498594Employment Type: Full timeDepartments: Legal & Compliance and Operational Risk Management DepartmentJob Functions: Legal Responsibilities: Provide advisory services to business units regarding regulatory compliance issues on investment or insurance...

Who We Are: NTT DATA is part of NTT Group, one of the largest ICT providers in the world with revenues of over USD 100B and over 193,500 employees worldwide. NTT DATA is a world-leading System Integration and Consulting company, with a Card & Payments Division of over 1,000 employees, and payment systems processing over 460 million transactions per month....

Schultecruise is seeking a highly skilled Sanctions and AML Professional to join its team. In this role, you will be responsible for supporting the Group Commercial Operations Director in ensuring that the organization complies with all regulatory requirements relating to Know Your Customer (KYC) and sanctions compliance.About the Role:Implement, monitor,...

iCapital is expanding its presence in the APAC region and seeks a highly skilled Compliance Officer to join its team. This individual will play a pivotal role in ensuring the company's compliance with regulatory requirements and will contribute to the development of a comprehensive compliance strategy.This dynamic and challenging role offers a unique...

Full-Time in Hong Kong - Senior - Compliance Transak: Compliance Manager & MLRO - Hong Kong About Us: Transak, a pioneer in web3 payments, offers a significant opportunity in the blockchain and cryptocurrency sphere. Partnering with giants like MetaMask and backed by top VCs, we're expanding rapidly and need a driven Compliance Manager for Hong Kong. Role...

Compliance Officer, Compliance page is loaded Compliance Officer, Compliance Apply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job requisition id JR000951 Position Description The AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The AML...

About Northern Trust:We are a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Our company is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and...

Fusion Worldwide is hiring a Senior Compliance Specialist/Compliance Manager who will support the development, implementation, and management of the APAC compliance program, including export control and privacy. This individual will report to the Director of Global Export Compliance and Privacy in Singapore.This position is essential to Fusion Worldwide's...

About This OpportunityWe are recruiting a highly skilled Court Operations Assistant to join our client's Hong Kong office.The ideal candidate will have a strong background in commercial litigation and experience working with the High Court.Key ResponsibilitiesCase File ManagementResearch and AnalysisCourt Filing and ServiceYou will work closely with the...

Job DescriptionWe are seeking a highly skilled Standards and Compliance Manager to join our team at the Mass Transit Railway.This role involves leading the development and implementation of Global Operations Standards, ensuring that they are effective, efficient, and aligned with industry best practices.Key ResponsibilitiesWork with cross-functional teams to...