Compliance Manager

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Bank of China. The successful candidate will be responsible for formulating compliance standards, plans, and objectives, as well as streamlining compliance processes and drawing up compliance staffing and authorization systems.Key ResponsibilitiesAssist in the development and...

Position Overview TEKsystems is seeking a seasoned Compliance Manager to oversee various risk and compliance projects across the Asia-Pacific region. This role will focus on representing the compliance interests of the organization within the region. The ideal candidate will possess: Extensive professional experience in compliance roles A strong...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at ICBC Asset Management (Global). The successful candidate will be responsible for developing and executing a risk-based annual compliance review plan, compliance review program, and internal audit plan for the company.Key ResponsibilitiesCompliance Review and Internal...

Job Overview TEKsystems is seeking a seasoned compliance manager to oversee various risk and compliance projects across the Asia-Pacific region. This role will focus on the regulatory landscape, ensuring adherence to compliance standards and practices. The ideal candidate will possess: Extensive professional experience in compliance and risk...

Job Summary:The Compliance Manager will be responsible for ensuring that all business operations within The Cigna Group are in compliance with relevant laws and regulations. This includes developing and implementing compliance policies and procedures, conducting risk assessments, and providing training to staff on compliance matters.Key...

Key Responsibilities: Oversee compliance efforts across Cigna's insurance operations and corporate initiatives; Provide extensive support for the formulation and ongoing evaluation of relevant compliance and regulatory standards, encompassing areas such as licensing, data privacy, anti-money laundering, economic sanctions, anti-bribery, anti-fraud,...

Key Responsibilities: Oversee compliance for Cigna's general insurance operations and enterprise-wide initiatives; Provide extensive support for the formulation and ongoing evaluation of relevant compliance and regulatory obligations, encompassing areas such as licensing, data privacy, anti-money laundering, economic sanctions, anti-bribery, anti-fraud,...

Key Responsibilities: Oversee compliance for Cigna's general insurance operations and group-wide projects; Provide extensive support for the formulation and continuous evaluation of relevant compliance and regulatory standards, encompassing areas such as licensing, data privacy, anti-money laundering, economic sanctions, anti-bribery, anti-fraud,...

**Job Summary**We are seeking a highly skilled and experienced Compliance Manager to join our team at Worldwide Consulting Group. As a key member of our organization, you will be responsible for ensuring the highest standards of corporate governance and compliance across our group of companies.**Key Responsibilities**Manage the full spectrum of company...

Company Overview:Animoca Brands, a recipient of the Deloitte Tech Fast award and listed in the Financial Times High Growth Companies Asia-Pacific 2021, is a key player in digital entertainment, blockchain, and gamification with a focus on advancing digital property rights. The company boasts an extensive portfolio that includes original games like The...

Main Responsibilities:To conduct thorough reviews of customer due diligence processes, ensuring adherence to internal policies and regulations, and providing expert advice on AML/CFT matters to marketing staff.To advise on account opening procedures and assist in streamlining the process, ensuring seamless customer onboarding.To collaborate with other...

**Job Summary**Bo Le Leaders Ltd is seeking a highly skilled Legal and Compliance Manager to join our team. As a key member of our organization, you will be responsible for ensuring that our company remains compliant with all relevant laws and regulations.**Key Responsibilities:****Identify and Stay Up-to-Date on Regulatory Requirements**: Stay abreast of...

Compliance Risk Manager (Bank of China)Job Summary:We are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China. As a key member of our risk management department, you will be responsible for formulating and updating compliance risk and Know Your Customer (KYC) policies and procedures in line with the latest regulatory...

{"title": "Compliance Officer/Manager", "content": "Main ResponsibilitiesWe are seeking a highly skilled Compliance Officer/Manager to join our team at Gough Recruitment. The successful candidate will be responsible for ensuring that our clients' businesses operate in compliance with all relevant laws and regulations.Monitor daily trading activities and...

Position Overview TEKsystems is seeking a seasoned compliance manager to oversee critical risk and compliance projects across the Asia-Pacific region. This role will focus on representing the compliance interests of the Hong Kong market within a prominent international insurance firm. The ideal candidate will possess the following qualifications: ...

About the RoleRapyd is seeking a seasoned Compliance Manager to lead our compliance program and ensure alignment with regulatory mandates and company objectives.Key ResponsibilitiesDevelop and implement a comprehensive compliance strategy to mitigate risks and ensure regulatory compliance.Provide expert guidance to the compliance team and stakeholders on...

Our client, a reputable corporate bank, is seeking a Compliance Manager to join their compliance team. This role will involve overseeing all-rounded general and regulatory compliance matters within the organization.Responsibilities:Oversee all-rounded general and regulatory compliance matters within the organizationAct as the primary point of contact and...

At Prudential, our mission is to be a partner for every life and a protector for every future. We foster a culture that values diversity and ensures inclusion for our employees, clients, and partners. Our aim is to provide a platform that empowers our workforce to excel and make a significant impact on the business while supporting their career aspirations....

At Prudential, our mission is to be partners for every life and guardians for every future. We strive to foster a culture where diversity is embraced and inclusion is guaranteed for our employees, clients, and partners. We offer a platform that empowers our workforce to excel and make a significant impact on the business while supporting their career...

Job Description**Job Title:** AML Manager**Company:** Bank Of China (Hong Kong) Limited**Job Summary:We are seeking a highly skilled AML Manager to join our team. The successful candidate will be responsible for reviewing AML risk on new clients onboarding, triggering events, and periodic review cases. They will also provide advice to frontline and other...