Compliance Expert

Job Title: Risk and Compliance ExpertCompany Overview: Global Executive Consultants Ltd. is seeking a seasoned professional to fill the position of Risk and Compliance Expert.Job Description:The ideal candidate will assist in managing all regulatory compliance matters, conduct independent reviews to assess policies and controls, review internal guidelines...

The Bank of China (Hong Kong) Limited seeks a highly skilled Regulatory Compliance Expert to join its team. As a key member of the compliance function, you will play a crucial role in ensuring the bank's adherence to regulatory requirements and industry standards.Job OverviewThis is an exciting opportunity for a seasoned compliance professional to leverage...

About Aptitude AsiaAptitude Asia is a leading provider of regulatory compliance services to the financial industry.Job Title: Compliance Expert for Financial InstitutionsSalary: HK$120,000 - HK$180,000 per annumJob OverviewThe Associate Director, Compliance Services will be responsible for managing day-to-day compliance operations for a diverse portfolio of...

Job SummaryWe are seeking a highly skilled AML Compliance Expert to join our team at Harbridge Partners. This is an exciting opportunity for a Financial Crime Analyst to work in a dynamic environment and contribute to the success of our clients.

About PFCC Group LimitedWe are a leading organization in the financial services industry, and we're looking for a highly skilled Compliance Business Expert to join our team.Salary: $120,000 - $180,000 per annumThe ideal candidate will have a strong background in compliance and risk management, with experience in developing and implementing regulatory...

Company OverviewThe Ark Group International (Hong Kong) Limited is a renowned institution dedicated to providing expert services in the realm of investment products. We are seeking an exceptional Compliance Expert to join our team, who will play a pivotal role in ensuring the integrity and adherence to regulations in our operations.Job DescriptionWe are...

**Ashford Benjamin Ltd: A Leader in Financial Services**We are seeking an experienced Regulatory Compliance Expert to join our team. This is a fantastic opportunity to work with a leading company in the financial services industry.**About the Role**The successful candidate will be responsible for overseeing and implementing regulatory compliance, trading...

Job Summary:We are seeking a highly experienced Compliance Expert to join our team in Hong Kong. The ideal candidate will have a strong background in compliance and risk management within the insurance industry.

Job OverviewAptitude Asia seeks an experienced Compliance Lead to oversee day-to-day compliance operations for our asset management portfolio. The successful candidate will provide expert guidance on complex regulatory matters, manage compliance projects, and serve as a subject matter expert on regulations governing Hong Kong's financial institutions.Key...

Projob21 Ltd. is seeking an experienced Regulatory Compliance Senior Manager to join its team in North Asia.About the RoleThe successful candidate will be responsible for overseeing regulatory affairs and central compliance, ensuring that all business operations are compliant with relevant regulations.Key ResponsibilitiesOversight of Regulatory Affairs and...

**Job Overview**Pure Hong Kong is seeking a highly skilled Senior Compliance Expert to join their Regulatory Compliance Team. As a senior member of the team, you will provide compliance advice to the retail banking business and be responsible for providing expert guidance on digital initiatives, investment monitoring & surveillance, new products approval,...

Job Title: Compliance Expert - Regulatory Affairs SpecialistWe are seeking an experienced Compliance Expert to join our team at SUPER Corporate Consultancy Group.About the Role:This is a senior-level position responsible for ensuring compliance with relevant regulatory requirements across various business units.Key Responsibilities:Regulatory Compliance:...

About Pure Hong Kong">As a leading financial institution, we strive to maintain the highest standards of compliance and regulatory excellence.Job Title: Compliance Manager (AML)Estimated Salary: HK$550,000 - HK$650,000 per annumWe are seeking a highly skilled Compliance Manager (AML) to join our team in Pure Hong Kong. In this role, you will be responsible...

Job DescriptionWe are seeking a seasoned Compliance Expert to join our team at Projob21 Ltd. This role will involve overseeing regulatory affairs and ensuring compliance with laws and regulations in the insurance sector.Responsibilities:Regulatory Compliance: Conduct regular reviews to ensure compliance with regulatory requirements and recommend enhancements...

Job SummaryTalentQuest HR Limited seeks a seasoned Compliance Expert to oversee Anti-Money Laundering (AML) and regulatory compliance for our Fintech operations. The ideal candidate will provide strategic advice, monitor regulatory requirements, and ensure adherence to compliance standards.About the RoleWe are looking for an experienced professional to fill...

Corporate Bank - Compliance Expert for International Correspondent BankingThe ideal candidate will have a strong background in financial crime compliance, with at least 5-7 years of experience gained from working in a financial institution. You will have particular exposure to correspondent banking and a good understanding of local and international...

OverviewPure Hong Kong seeks a highly experienced Senior Compliance Expert to lead our Regulatory Compliance Team in the Retail Banking division.About YouThe ideal candidate will be a degree holder in Law or Accounting with at least 6 years of compliance experience in a retail banking environment. A professional qualification is highly desirable, as is the...

About the RoleAquis Search is seeking a highly experienced Risk Management Professional to fill the role of Compliance Expert. This is a fantastic opportunity for an individual with a strong background in risk management and compliance to join our team.Job DescriptionIn this role, you will be responsible for developing, maintaining, and ensuring the...

Job SummaryWe are seeking a seasoned Compliance Manager to join our team at Futu Securities International (Hong Kong) Limited. As a key member of our compliance function, you will play a vital role in ensuring the company's adherence to regulatory requirements and maintaining a strong compliance culture.About the RoleThis is a challenging and rewarding...

Job OverviewWe are seeking an experienced Regulatory Compliance Expert to join our team at China Re Asset Management (Hong Kong) Company Limited.