Compliance Professional

Ashford Benjamin is a reputable recruitment agency supporting compliance professionals in their career growth. This exciting opportunity allows experienced Compliance Specialists to gain exposure in the APAC region, focusing on alternative investment funds.The role involves providing strategic guidance to fund businesses, managing employee compliance...

We require a Compliance Assessment Professional to conduct thorough assessments of audit working papers to ensure compliance with professional standards. The ideal candidate will have a strong technical background, excellent analytical skills, and the ability to work independently.Responsibilities include meeting with firm personnel to understand their...

Job Description:We are seeking a highly skilled Social Compliance Professional to join our team at ConnectedGroup. As a key member of our organization, you will play a crucial role in ensuring that our supply chain operations adhere to the highest standards of ethical compliance.About the Role:Provide continuous education and training to our factories to...

About ACCA Careers: ACCA Careers is a globally recognized, award-winning careers platform that has been in continuous operation since 1904. We are proud to provide innovative career services and guidance to the world's most ambitious individuals by remaining true to our enduring principles of service, expertise, and integrity.We are committed to helping you...

Our organization is built on a bold vision to deliver innovative, AI-enabled devices and infrastructure solutions. We aim to create a more equitable, trustworthy, and smarter future for everyone, everywhere.We are looking for a dynamic professional to play a key role in designing, administering, and supporting our global ethics and compliance program.

Job DescriptionJohnson & Johnson is seeking a highly skilled Compliance Professional to join our team in Asia Pacific. The ideal candidate will have a minimum of 4 years of experience in compliance/finance/data management and analytics or a related field.The successful candidate will work closely with the Regional GTR leadership team to develop and execute a...

About CitiCiti is a leading global financial services company with a rich history spanning over 200 years. With a presence in 100 countries, we provide a wide range of financial products and services to institutional clients, governments, corporate clients, and retail banking customers.Our Commitment to ComplianceWe take compliance very seriously at Citi....

**Job Description**This is a full-time role for a Compliance Consultant at Prosynergy Consulting Limited. The Compliance Consultant will be responsible for ensuring regulatory compliance, managing compliance processes, conducting analyses, and maintaining effective communication with clients and regulatory bodies.The role is based in Hong Kong SAR, with the...

Company OverviewThe Professional Body Hong Kong is a leading regulatory body in the region, committed to promoting ethical standards and professional excellence.Job DescriptionDevelop and implement policies and regulations that align with industry best practices.Provide guidance and support to internal stakeholders on ethics, conduct, and practice...

We are Lenovo, a global technology company that delivers Smarter Technology for All. Our commitment to innovation, quality, and customer satisfaction has earned us a reputation as a leader in the industry.Job Description We are seeking a dynamic professional to join our team as a Sr. Associate, Ethics and Compliance. The successful candidate will be...

Job DescriptionCompany OverviewJC Executive Search is a leading recruitment agency in Hong Kong, specializing in the financial and banking sectors. We are seeking an experienced Compliance Manager to join our team.Key Responsibilities:Develop and implement compliance programs to ensure regulatory requirements are met.Conduct research on regulatory updates...

Professional Growth and DevelopmentThis role offers a unique opportunity for career advancement and personal growth. As a Corporate Counsel, you will have the chance to develop and implement policies that make a positive impact on the community.Key AccountabilitiesDevelop and implement policies and procedures that promote corporate governance and risk...

Senior Electronic Trading Compliance ProfessionalThe Edge Partnership - The Edge in Asia seeks a highly experienced Senior Electronic Trading Compliance Professional to join its established team based in Hong Kong.Job Summary:This role is responsible for managing risks associated with electronic trading platforms and ensuring compliance with internal...

Company Overview:Our client, a large global insurance company, is seeking a Senior Compliance Advisor to enhance compliance initiatives at both regional and local levels.Job Description:The ideal candidate will have a strong background in compliance, with experience in developing and implementing compliance policies and procedures. They will also have...

Professional Body Hong Kong, Hong Kong SAR 3 days ago Be among the first 25 applicants Job Description: Review, revise, and establish regulations and policies. Address inquiries related to ethics, conduct, or practice management, providing appropriate responses as needed. Prepare, regularly review, and disseminate guidelines to ensure compliance with...

Compliance Manager Job Description: We are seeking a highly skilled Compliance Manager to join our team and take on a key role in enhancing our compliance initiatives. The successful candidate will be responsible for developing and implementing compliance policies and procedures, supporting the execution of annual compliance plans, and monitoring regulatory...

About CitiCiti is a leading global bank with a rich history of innovation and customer service excellence. We have a unique position in the market, combining a vast global network with on-the-ground expertise to connect the dots, anticipate change, and empathize with the needs of our clients and customers.At Citi, we're committed to shaping the future of...

About the RoleAs a Risk Management Professional, you will play a key part in ensuring the bank's compliance with regulatory requirements. Your primary responsibility will be to collect and analyze data for daily compliance monitoring.Key ResponsibilitiesDesign and prepare regular market risk internal control or monitoring reportsCarry out real-time risk...

Job Description:We are seeking an experienced AML Compliance VP to join a well-established team in Hong Kong.Act as MLRO, AMLCO, DMLRO to a range of client entities.Oversee the AML/CFT policies and procedures and ensure that the relevant offshore jurisdiction regimes have been implemented by client entities.Advise senior stakeholders internally and/or...

Job DescriptionAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Risk Manager - AML/CFT Professional to join our team. As an AML/CFT expert, you will play a critical role in implementing and conducting Know Your Customer (KYC) due diligence processes for onboarding customers.Develop and execute comprehensive KYC policies and...