Compliance Lead

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 Title: Sanctions Compliance LeadCharterhouse Partnership Hong Kong is seeking an experienced professional to lead our sanctions compliance program and shape our organization's risk management strategy.About the Role:This is an exciting opportunity for a seasoned leader to join our team in Hong Kong. We are looking for someone with expertise in developing...

AIA Hong Kong and Macau is committed to empowering its employees to find their 'better' in the work they do.The company believes in supporting every one of its people to live Healthier, Longer, Better Lives. We are currently seeking a Compliance Expert, Regulatory Lead to join our team.This position will support the Head of Corporate Compliance with the...

We are seeking a seasoned Compliance professional to join our team at TalentQuest HR Limited as the Compliance Lead, Financial Services. In this pivotal role, you will be responsible for overseeing compliance functions across various business units, ensuring seamless adherence to regulatory standards.Key ResponsibilitiesMIC and MLRO Oversight: Manage the...

About the Role We are seeking a seasoned professional to lead our Anti-Money Laundering (AML) efforts in Hong Kong. As a senior member of our compliance team, you will play a crucial role in shaping our AML strategy and ensuring we remain compliant with regulatory requirements. The successful candidate will have at least 7 years of experience in AML...

Award-winning ALL-STAR AGENCY is seeking an experienced Corporate Banking Compliance Lead to oversee Know-Your-Customer (KYC) and Anti-Money Laundering (AML) matters within the corporate banking business.Job Summary:We are looking for a highly skilled professional to lead our KYC/AML team, ensuring compliance with regulatory requirements and maintaining a...

Job Title: Strategic Compliance Lead for Valuable Capital">About Us:Valuable Capital Limited is a leading financial services firm dedicated to providing innovative solutions to its clients. Our commitment to excellence and customer satisfaction has earned us a reputation as a trusted partner in the industry.Job Overview:We are seeking an experienced...

Company Overview">Global Executive Consultants Ltd. is a leading firm in the financial services industry, providing expert solutions to clients across various sectors.Salary">The successful candidate will receive a competitive salary of HK$80K - HK$100K per annum, commensurate with experience.Job Description">We are seeking an experienced Senior Manager to...

About The Edge PartnershipThe Edge Partnership is a leading financial services firm dedicated to providing expert advice and guidance to asset management companies.Job SummaryWe are seeking a highly experienced Senior Asset Management Compliance Lead to join our team in Hong Kong. This is an exciting opportunity for a seasoned professional to take on a...

Job Summary">The AML Risk and Compliance Lead will play a critical role in ensuring the Institutional Banking Group (IBG) staff fully comply with internal AML risk and compliance policies/standards, external regulations, and industry best practices.">Key Responsibilities">">Liaise with Financial Crime Surveillance System (FCSS) and Compliance on Know Your...

At FortisHill Consulting Limited, we are seeking an exceptional Compliance Manager Lead - Risk Governance and Policy to join our team. In this pivotal role, you will play a key part in shaping our compliance framework and ensuring that our operations align with regulatory standards and business objectives.Responsibilities:We are looking for someone who can...

Job Title: Compliance Expert - Hong Kong Regulatory LeadAbout the Role:We are seeking a highly experienced Compliance Expert to join our team in Hong Kong. As a key member of our compliance department, you will play a critical role in ensuring the delivery of high-quality regulatory solutions to our clients.Responsibilities:- Lead day-to-day support of the...

Are you looking for a challenging role in Anti-Money Laundering (AML)? Global Executive Consultants Ltd. is seeking a Senior Compliance Specialist to lead our AML operations team.Job DescriptionWe are seeking a highly experienced professional with a strong background in AML compliance to join our team as a Senior Compliance Specialist. In this role, you will...

Job SummaryWe are seeking a seasoned Compliance Expert to lead our Anti-Money Laundering (AML) efforts in Equities/Securities.

**Job Summary:**We are seeking a seasoned Compliance and Risk Management professional to join our team at Bank Of China (Hong Kong) Limited. As an AML Manager, Transaction Monitoring, you will play a critical role in ensuring the bank's compliance with Anti-Money Laundering (AML) regulations and preventing financial crimes.**Key Responsibilities:**

Job OverviewLarson Maddox, a leading investment bank in Hong Kong, is seeking a seasoned professional to join our team as the Senior Internal Auditor.About UsWe are committed to excellence in financial services and strive to be at the forefront of industry standards and regulatory requirements.Key ResponsibilitiesLead and manage the internal audit team,...

Interfill Group is seeking an experienced Compliance Manager, Lead to oversee the compliance department and support all-rounded compliance duties in Hong Kong.Job DescriptionThe ideal candidate will have a strong understanding of HKMA regulations and guidelines, as well as AML/CFT regulations. They will be responsible for implementing policies and...

Larson Maddox is seeking an experienced Compliance Director to lead our compliance efforts.Estimated Salary: $120,000 - $180,000 per year based on industry standards and location.Job Description:We are looking for a skilled professional to develop, implement, and oversee compliance programs that align with regulatory requirements and internal policies.Key...

We are seeking a highly experienced Compliance professional to lead our APAC Compliance team. The MD-Designated Compliance Officer will be responsible for providing Compliance advice and guidance to Moody's businesses in the APAC region, including Hong Kong, Singapore, Japan, and Australia.The ideal candidate will have extensive experience in Compliance,...

Company OverviewCiti is a leading global bank that offers a wide range of financial services to individuals, businesses, and institutions. With over 230,000 employees worldwide, Citi is committed to providing excellent customer service and building long-term relationships with its clients.Job DescriptionWe are currently seeking a highly skilled Compliance...