Corporate Compliance Officer

CHIEF COMPLIANCE OFFICER | Digital Banking CHIEF COMPLIANCE OFFICER | Digital Banking (AML focus) Senior executive position Our client is one of Hong Kong's licensed digital banking groups with an established local business spanning both retail and corporate clients. As an industry-leading banking institution, their governance functions ensure compliance...

Overview: Are you ready to elevate your career in the dynamic world of corporate banking? We are excited to assist our corporate bank client in their search for a talented Remittance Officer. This role presents an exciting opportunity for professionals passionate about transaction processing and compliance to play a crucial role in supporting both personal...

CLIENT BACKGROUND We are seeking a diligent and proactive Compliance Officer to join our team. The successful candidate will be responsible for overseeing general compliance activities, including staff dealing, SFC and head office reporting, KYC, and AML. This role requires a professional with a solid understanding of compliance regulations and familiarity...

About the RoleWe are seeking an experienced Compliance Manager to join our team in Hong Kong. The successful candidate will be responsible for ensuring that all AllianzGI's activities in the AP offices satisfy regulatory requirements within the Investment Compliance areas.The ideal candidate will have a strong understanding of current issues affecting the...

A global financial services firm is looking for a Compliance Officer for their asset management business   Roles and Responsibilities- • Advising the Asset Management business on regulatory compliance, risk identification, mitigation, and all regulatory matters • Ensuring compliance and operational risk controls are well in place and that...

Overview:At ALL-STAR AGENCY, we are seeking a skilled Remittance Operations Specialist to join our corporate banking team.This exciting opportunity presents a chance for professionals passionate about transaction processing and compliance to play a crucial role in supporting both personal and corporate customers.Key Responsibilities:Process inward and...

Job Overview:We are an international law firm headquartered in France, with 14 offices located worldwide. Our Hong Kong office is seeking a Corporate Secretary Officer to join our team.Key Responsibilities:Perform a full spectrum of company secretarial work for a portfolio of private HK companies.Handle statutory filing documents, prepare minutes and...

Senior Corporate Communications Officer (PR)We are looking for a talented Senior Corporate Communications Officer to drive our team forward. This pivotal role will shape our corporate narrative, lead high-impact communications initiatives, and strengthen our market position. The successful candidate will bring proven expertise in event coordination,...

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide.Our teams of experts in close to 30 countries advise clients...

Overview: Are you a meticulous professional looking to elevate your career in the banking industry? Our esteemed corporate banking client is on the hunt for a Settlement Officer to join their dynamic team. This vital role is key to ensuring seamless daily settlement operations and efficient interbank funds transfers. Key Responsibilities:Perform daily...

Job HighlightsCorporate ServicesAdministrative and Clerical SupportAttractive PackageResponsibilitiesProvide administrative and clerical support to the team such as document filing, records keeping, data input and checking.Assist in procurement of office equipment and furniture, operational consumables, and services, and associated arrangements.Assist in...

About HKMC Annuity LimitedWe are a reputable financial institution seeking a dedicated Chief Compliance Officer to join our team.

Get AI-powered advice on this job and more exclusive features. Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations...

Administration Officer – Corporate Administration & CSR (Ref: CC/GAD/O) Posted on 10/02/25 14:34 Full Time Hong Kong SAR Responsibilities: Provide all-rounded administrative support to General Manager – Corporate Administration & CSR. Perform full range of office administration duties including policies and procedures review, office supplies...

Company OverviewAshford Benjamin Ltd is a leading entity in the industry, committed to excellence and compliance.Job DescriptionWe are seeking a skilled Compliance Specialist to provide regulatory advisory services to our Hong Kong licensed entity and APAC operations. As a key member of our team, you will be responsible for core compliance work, including...

Job ResponsibilitiesMaintain accurate and up-to-date financial records, including ledgers, invoices, and receipts.Reconcile bank statements and company accounts regularly to ensure accuracy and compliance.Prepare comprehensive monthly and annual financial reports to support business decision-making.Ensure compliance with all relevant Hong Kong tax...

Madison PearlEstablished in Hong Kong, Madison Pearl is a leading digital banking group with a strong presence in the region's retail and corporate markets. As a licensed banking institution, we adhere to statutory provisions, regulatory requirements, and industry codes of conduct.We are seeking an experienced Chief Compliance Officer to lead our compliance...

Location: Wanchai, Hong Kong In this office-based position you'll experience a supportive approach to your wellbeing and continuous learning opportunities in our friendly and inclusive workplace. We give you a world of potential A challenging opportunity has risen in our Issuer Services business – Corporate Services team Corporate Services (COS) is our...

DBS Bank's Group Legal, Compliance & Secretariat is responsible for ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital. This team works to maintain a good standing with all regulators, customers, and business partners.The Job Objective of this role is to effectively support the implementation of...

About the Position: We are seeking a highly experienced ComSec Manager to join our team in Hong Kong. This role offers an excellent opportunity for a professional to develop their skills and contribute to the success of our organization.Responsibilities:Oversee the maintenance of corporate secretarial records, ensuring accuracy and compliance.Develop and...