Compliance Manager

Executive Assistant to CEO Job DescriptionCompany OverviewLink Compliance is a leading online gaming company based in Hong Kong. We are seeking an experienced Executive Assistant to support our CEO's business calendar and operations.Salary: $80,000 - $100,000 per annumJob DescriptionWe are looking for a highly skilled and organized individual to join our...

At Prudential plc, we are committed to creating a culture of compliance and risk management that supports our business objectives. We are seeking a highly skilled Compliance Manager to join our team and contribute to the development and implementation of our compliance framework.The role will support the Director, Distribution Compliance and Monitoring in...

Job Title: Manager (Compliance)HKMC Annuity Limited is seeking a highly skilled and experienced Compliance Manager to join our team.Job Summary:We are looking for a Compliance Manager to provide compliance review and advisory services, develop and update compliance policies and guidelines, and promote compliance awareness and culture within the Company.Key...

Job Title: Compliance ManagerJob Summary:We are seeking a highly skilled Compliance Manager to join our team at HKMC Annuity Limited. The successful candidate will be responsible for providing compliance review and advisory, developing and updating compliance policies and guidelines, and promoting compliance awareness and culture within the Company.Key...

Job Title: Head of Compliance & MLROEbury is a leading FinTech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.We are seeking a seasoned professional to lead our Compliance and MLRO function, focusing...

About the Role:We are seeking a highly skilled Compliance Manager to join our team at The Cigna Group. As a key member of our compliance team, you will be responsible for ensuring that our business practices and operations comply with relevant laws and regulations.Key Responsibilities:Develop and implement compliance policies and procedures to ensure...

Main Responsibilities:To conduct thorough reviews of customer due diligence, providing expert advice on AML/CFT matters to marketing staff and serving as a consultancy role on CDD handling.The review encompasses adherence to internal policies for customer due diligence, operational aspects of handling CDD, and advising staff on the risk perspective of...

About the RoleThe Compliance and Risk Management Lead will be responsible for ensuring regulatory compliance within the general insurance business of The Cigna Group.Develop and implement compliance policies and procedures to mitigate risks and ensure adherence to regulatory requirements.Collaborate with cross-functional teams to identify and assess...

Compliance Risk Management OpportunityWe are seeking a highly skilled Compliance Risk Manager to join our team at Recruitment Intelligence Consultants Limited. The successful candidate will be responsible for overseeing the identification, assessment, and management of key compliance risks across the Asia Pacific region.Key Responsibilities:Drive regional...

Job SummaryRapyd is seeking a seasoned Compliance Manager to lead our organization's compliance program, ensuring alignment with regulatory mandates and company objectives. The ideal candidate will possess a deep understanding of industry regulations, laws, and standards, providing expert guidance to the compliance team and stakeholders.Key...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.Key...

ResponsibilitiesConduct thorough and objective compliance monitoring activities in accordance with the annual Compliance Monitoring Plan.Identify potential or actual regulatory risks and propose recommendations to stakeholders to mitigate these risks.Conduct compliance reviews as per the plan and upon request by the Manager, Local Compliance Officer, or...

Job Title: Regulatory Compliance ManagerWe are seeking a highly experienced Regulatory Compliance Manager to join our team at Valuable Capital Limited.About the RoleThis is an exciting opportunity for a seasoned compliance professional to lead our regulatory compliance program, ensuring that our daily operations align with Hong Kong SFC and other regulatory...

Business Compliance Specialist at Larson MaddoxLarson Maddox is a top-tier Financial Institution in the APAC Region seeking an experienced Business Compliance Specialist to join its team.OverviewOur company is committed to upholding the highest standards of compliance and risk management. The successful candidate will be responsible for monitoring regulatory...

Key ResponsibilitiesTo represent the Compliance function in the company's HK Management Committee and other business and operational committees. Conduct a Monthly Compliance Committee, ensuring that HK management and Board of Directors are kept fully informed of compliance matters. Escalation of material compliance concerns or issues to the Head of...

Main Responsibilities:As a Senior Compliance Manager at Fubon Bank, you will be responsible for providing advice and interpretation on existing and new regulatory compliance requirements for the bank's general banking business and operations. You will manage the dissemination of the latest regulatory developments to business and operation units and advise on...

Job Title: Compliance Programme ManagerJob Summary:Larson Maddox is seeking an experienced Compliance Programme Manager to join our team in Hong Kong. The ideal candidate will have a strong background in compliance and anti-money laundering within the banking sector and a proven track record of effectively managing compliance programmes.Key...

Job SummaryHarbridge Partners is seeking a seasoned Senior Manager, Compliance to join our team in Hong Kong. As a key member of our compliance team, you will be responsible for supporting the implementation and maintenance of our insurance compliance and anti-money laundering (AML) programs.Key ResponsibilitiesSupport the ongoing compliance investigations,...

Job Title: Compliance SpecialistAbout the Role:We are seeking a highly skilled Compliance Specialist to join our team at Rapyd. As a key member of our compliance team, you will play a critical role in ensuring the company's compliance with anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.Responsibilities:Perform Enhanced...

Are you a seasoned Compliance professional looking to join a dynamic team in the asset management industry? BNP Paribas Asset Management has an exciting opportunity for a Compliance Manager to oversee compliance across all aspects of our business. This is a challenging and rewarding role that will see you working closely with our senior leadership team to...