Compliance Advisory Expert

About the Role\We are seeking a highly experienced Financial Crime Specialist to join our team at China Construction Bank (Asia) Corporation Limited. As a key member of our AML Advisory team, you will play a crucial role in supporting the bank's compliance efforts and ensuring that our operations are in line with regulatory...

As a Fund Advisory and Sales Expert at AIA Hong Kong and Macau, you will be responsible for providing expert advice on highly technical investment-related areas. Your primary focus will be on articulating investment trends and fund features to agents, brokers, and end customers.

About the RoleThe Bank of Communications Co., Ltd. London Branch is seeking a Compliance and AML Expert to join our team. This role will be responsible for ensuring that our Financial Crime Prevention policies and procedures are effective and compliant with regulatory requirements. The ideal candidate will have a strong background in Compliance and AML, with...

About the RoleWe are seeking a highly experienced Compliance Expert to lead our AML & Compliance function in Corporate Banking. The successful candidate will be responsible for managing a team of compliance professionals, liaising with regulators, and providing advisory services to senior management and business units.Key ResponsibilitiesManage a team of...

**About the Role:**Korea Development Bank Hong Kong Branch is seeking an experienced Compliance Expert Leader to join our team. As a key member of our AML & Compliance function, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Responsibilities:Manage a small team responsible for the bank's Anti-Money Laundering...

About the RoleWe are seeking a highly skilled and experienced Risk Management and Compliance Expert to join our team. As an AML Advisory Professional, you will play a key role in providing advisory support to management and business units on Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) related queries and issues.Key...

Overview:Futu Securities International (Hong Kong) Limited is a leading financial services provider, and we are seeking an experienced Compliance Manager to join our team.Responsibilities:Licensing and Compliance: Assist in supervising licensing-related works and providing expert advice on licensing issues to ensure compliance with relevant...

Ashford Benjamin is looking for a highly experienced Financial Crime Compliance expert to fill this key role in our Hong Kong office. As a senior AML advisor, you will be responsible for providing strategic guidance on AML/KYC matters, conducting complex investigations, and developing robust AML/CFT frameworks.This full-time position demands over 8 years of...

Job Title: Chief Compliance OfficerAbout the Role:We are seeking a seasoned Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures. As a senior executive, you will be responsible for formulating and implementing our overall compliance strategy, providing advice and counsel to our CEO and peers on...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team in AIA International Limited. The ideal candidate will have extensive experience in compliance and risk management, with a strong understanding of regulatory requirements and industry best practices.As a key member of our Pension Compliance team, you will be responsible for...

We are seeking a Senior Consultant to join our Corporate Finance and Restructuring segment. As a key member of our team, you will provide expert advice and guidance to clients on turnaround and restructuring, transaction advisory services, and corporate recovery.About UsFTI Consulting is a global business advisory firm dedicated to helping clients with their...

Job DescriptionWe are seeking a seasoned life actuarial professional to join our client's actuarial advisory team in supporting various advisory work, including capital management, M&A, regulatory and accounting transformation, and actuarial and finance transformation. The ideal candidate will possess at least 4 years of experience in financial services...

Join Our Team:We are looking for a highly skilled Compliance and Security Expert to join our team at Alibaba Cloud.About the Role:As a Compliance and Security Expert, you will be responsible for ensuring the highest level of security and compliance within our organization.You will work closely with our internal teams to identify and mitigate potential...

This role offers a unique opportunity to work on a range of complex engagements, supporting clients through challenging situations.As a member of our integrated team, you will have the chance to work on cross-border projects, drawing on the expertise of our global network.Our Financial Advisory business provides guidance to corporates, creditors, and other...

Ashford Benjamin is a leading staffing and recruiting agency supporting a reputable asset manager in compliance hiring for their Hong Kong team. This exciting opportunity allows Compliance Specialists to gain exposure in the APAC region, covering alternative investment funds.The role provides compliance advisory to fund businesses, manages employee...

About the RoleWe are seeking an experienced Compliance Expert to join our Investment Compliance team in Hong Kong. The successful candidate will contribute to ensuring that all of Allianz Global Investors' activities in the Asia Pacific offices satisfy regulatory requirements and internal policies.Develop and implement policies, procedures, and controls to...

Ashford Benjamin is seeking a highly skilled Regulatory Expert to join our client's team in Hong Kong.This is a fantastic opportunity for individuals with expertise in compliance and regulation to work with a reputable asset manager and gain exposure in the APAC region.The successful candidate will be responsible for providing compliance advisory services to...

Allianz Global Investors seeks a seasoned professional to join its Investment Compliance team in Asia Pacific.The ideal candidate will possess extensive knowledge of regulatory requirements and be skilled in creating, implementing, and maintaining policies, procedures, and controls to ensure compliance.This role involves working closely with the Global...

Company OverviewOSL Group is a leading fintech company in Asia, recognised for its innovative approach to digital asset solutions. Founded in 2018, OSL has established itself as a trusted partner for institutional clients and professional investors.Job DescriptionWe are seeking an experienced Compliance Officer to join our team in Hong Kong / Singapore. As a...

Senior Compliance RoleThe Bank of China is seeking a Senior Compliance Manager to join its Legal & Compliance and Operational Risk Management Department.Job Summary:This role will provide advisory services to business units regarding regulatory compliance issues on investment or insurance products/services.The successful candidate will participate in...