Financial Compliance Officer

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong offering banking, insurance, and other related services through its extensive network of branches in Hong Kong, Macau, and Mainland China.Our core values are built around caring, teamwork, and progressiveness. We believe that everyone is unique and...

About CitiCiti is a global bank that empowers individuals to expand their skills and make a difference. We are committed to supporting growth and development through extensive on-the-job training and exposure to senior leaders.Our Global Legal Affairs and Compliance (GLAC) team provides legal, compliance, investigative, and security services to our firm. We...

Senior Compliance OfficerWe are looking for a highly skilled professional to fill the role of Senior Compliance Officer at Citibank (Switzerland) AG.About the PositionAs a Senior Compliance Officer, you will play a crucial role in ensuring the firm's compliance with regulatory requirements and internal policies.Your primary responsibilities will include...

Job DescriptionWe are seeking a skilled Risk and Compliance Officer to join our team at Bank Of China (Hong Kong) Limited.About the RoleThe successful candidate will be responsible for conducting customer due diligence, verifying KYC documents, and engaging with customers to obtain missing information. They will also ensure compliance with government...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, providing banking, insurance, and related services through its extensive network of over 70 branches across Hong Kong, Macau, and Mainland China.We foster a culture that values care, teamwork, and progressiveness. We recognize the uniqueness...

About UsFutu Securities International (Hong Kong) Limited is a reputable financial institution dedicated to providing top-notch services.Job DescriptionCompany OverviewWe are committed to excellence in the securities brokerage and wealth management industry.ResponsibilitiesSupport licensing operations and provide expert advice on regulatory matters.Offer...

Overview:Citi, a global bank with a rich history, offers opportunities for career growth and development. Our team is committed to empowering employees and making a positive impact in the community.Job Description:We are seeking a high-caliber professional to join our team as a Compliance Risk Officer for Product Compliance. As a key member of our team, you...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to delivering exceptional service excellence. With a strong presence in the market, we seek high-caliber professionals to join our dynamic team.SalaryCompetitive compensation packages are offered to attract and retain top talent. Our salaries reflect the value...

About Dah Sing Financial Group">The Dah Sing Financial Group is a leading financial services group in Hong Kong, offering banking, insurance, and financial services through its extensive network of branches in Hong Kong, Macau, and Mainland China.">We value teamwork, progressiveness, and caring as our core principles. We believe everyone is unique, with...

Job DescriptionAt Be Myjob Company Limited, we are seeking a highly skilled and experienced Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring that the company maintains the highest standards of regulatory compliance.Key Responsibilities:Liaise with the Securities and Futures Commission (SFC)...

This role is a fantastic opportunity to join the Accounting and Financial Reporting Council (AFRC) team as an Inspection and Assurance Expert. As part of our esteemed organization, you will be responsible for inspecting audit working papers to assess compliance with professional standards.About the JobThe ideal candidate will have a solid technical...

We are seeking a highly skilled professional to join JPC TEXSON LTD in Hong Kong and southern China.Job SummaryThe ideal candidate will have:A minimum of 2 years of experience as a Boarding Officer or in a shore-based shipping/operation role.General knowledge of the Hong Kong Shipping Ordinance.Proficient English, Chinese, and Mandarin language...

Company OverviewALL-STAR AGENCY is a well-established Corporate Bank with a strong reputation for excellence in corporate banking services.Job DescriptionWe are seeking a highly skilled and experienced Senior Compliance Officer to lead our AML/KYC team and oversee the review and advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters...

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong, offering banking, insurance, and financial services through our extensive network of branches.Our core values include caring, teamwork, and progressiveness. We recognize the unique talents and abilities of each individual and strive to create an environment that fosters...

Company OverviewDah Sing Financial Group is a leading financial institution dedicated to providing innovative solutions to our customers.Job DescriptionAs a Business Development Associate in the Financial Reporting function, you will be responsible for conducting independent checks and verifications to ensure the accuracy of financial statements and...

About Dah Sing Financial GroupAs a leading financial services group in Hong Kong, we offer banking, insurance, and other related services through our extensive network of over 70 branches.We value teamwork, progressiveness, and mutual respect. Our goal is to create a culture that fosters growth, innovation, and excellence.Job SummaryThis role involves...

Job DescriptionFargo Wealth Group Limited is seeking an experienced Chief Compliance Risk Officer to join our team.Key ResponsibilitiesLead the development and maintenance of compliance policies and procedures to meet regulatory requirements, covering reviews, audits, licensing, reporting, inquiries, and AML/KYC support.Develop and implement a risk...

About Dah Sing GroupThe Dah Sing Group is a leading financial services group in Hong Kong offering a diverse range of banking, insurance, and financial services through its extensive network of over 70 branches across Hong Kong, Macau, and Mainland China.Our core values are centered around caring, teamwork, and progressiveness. We recognize that each...

As a Compliance Auditor at the Accounting and Financial Reporting Council (AFRC), you will play a crucial role in assessing the quality of audit working papers to ensure compliance with professional standards.You will conduct on-site inspections of audit firms to evaluate their quality control systems and assess their impact on audit quality.Using your...

Company Overview:Allianz Global Investors is a leading active asset management company that fosters a culture of professionalism, fulfillment, and an inclusive working environment.Key Responsibilities:Provide timely advice to the business on Anti-Financial Crime Compliance related matters, including AML/CFT, ABC, Sanctions, Fraud, and FATCA/CRS.Collaborate...