Senior Compliance Manager

We're looking for a skilled Senior Manager to lead our Administration and Compliance team. As a Senior Manager, Administration and Compliance, you will be responsible for overseeing the delivery of high-quality administrative services, ensuring compliance with group policies and regulations, and providing leadership and guidance to your team.You will have...

Direct message the job poster from The Hong Kong Mortgage Corporation Limited HR Manager at The Hong Kong Mortgage Corporation Limited We are looking for high-calibre individuals to join the Compliance Team under the Legal Office for serving the HKMC Group. Job Descriptions Assist in managing the implementation of the compliance programme (including...

**Job Function:**We are seeking a highly motivated and experienced Senior Manager for Distribution and Compliance to join our team in Hong Kong. As a key member of our management team, you will be responsible for overseeing the distribution process, managing a team of licensed representatives, and ensuring compliance with regulatory requirements.The ideal...

The Role As a subject matter expert in AML based in Hong Kong, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies...

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At Franklin Templeton Investments, we advance our industry by developing innovative ways to help clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering numerous opportunities to make progress toward investors' objectives. We foster a culture of inclusivity, flexibility, and...

Direct message the job poster from AccumulusResponsibilities:Design the trade surveillance system that can identify market manipulation, and enhance management of anti-money laundering/counter-financing of terrorism (AML/CFT) compliance;Advise on daily operational compliance and submit related reports for both external and internal use;Track regulatory...

Job DescriptionWe are seeking a highly experienced Senior Talent Acquisition Manager to join our team at The Bank of East Asia, Limited (BEA).As a Senior Talent Acquisition Manager, you will be responsible for monitoring and assessing the compliance status of connected lending of the Bank Group.You will ensure adherence to regulatory requirements and...

Some careers open more doors than others.If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Regulatory Compliance...

The Senior CSR Compliance Specialist is a key role responsible for ensuring that our suppliers adhere to Lacoste's social compliance standards and practices. This position involves reviewing and approving social compliance reports, corrective actions, and providing essential guidance to suppliers on compliance requirements and processes.Job...

Job DescriptionSociete Generale is seeking a highly experienced and skilled Risk Based Control Specialist to join our team in Asia Pacific. As a key member of the Compliance team, you will be responsible for managing the control framework across the region.The ideal candidate will have extensive experience in compliance risk management, with a strong...

OverviewWe are seeking a Senior Compliance Specialist to enhance compliance initiatives at ConnectedGroup, a global insurance company. The ideal candidate will have strong knowledge of key regulatory requirements related to compliance risks and audit controls.Salary and BenefitsOur competitive salary package includes year-end bonus and opportunities for...

About the RoleWe are looking for a highly skilled and experienced Senior Compliance Specialist to join our team at Standard Chartered Life and Careers.This is an exciting opportunity for a motivated and results-driven professional to lead our compliance efforts, ensuring that we maintain the highest standards of ethics and integrity in all our operations.The...

Key ResponsibilitiesResponsible for day-to-day AML-CFT risk assessment, client onboarding, payment channels onboarding, ongoing monitoring, AML/CFT-related transactions monitoring, record keeping and local staff training.Support AML-CFT operational processes in Singapore and Hong Kong, including the writing and review of operational policies and standard...

Cornerstone Global Partners is seeking a seasoned Senior Compliance Strategist to oversee the firm's compliance requirements. Key Responsibilities:Oversight of compliance programs to ensure adherence to regulatory standardsLeadership and guidance in implementing best practices for industry complianceStrategic advisory services on regulatory matters and...

Job OverviewTalentQuest HR Limited is seeking a Senior Compliance Risk Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring the organization's adherence to regulatory standards and maintaining a strong risk management framework.Key ResponsibilitiesWe are looking for someone to manage the implementation...

Key ResponsibilitiesThe Senior Regulatory Compliance Manager, WPB is responsible for ensuring that HSBC's operations in ASP are effective in identifying, managing and mitigating Regulatory Compliance risk. This includes providing timely advice to the business and maintaining an effective control framework.Articulate Regulatory Compliance risks for ASP,...

B OCI-Prudential Asset Management Limited is seeking a Senior Compliance Professional to join its team. The successful candidate will be responsible for providing on-going support to the compliance team and ensuring that all aspects of AML compliance are met.The ideal candidate will have a minimum of 6 years of experience in the financial industry,...

Company OverviewIQ-EQ is a leading provider of compliance consultancy services to clients with a focus on the delivery of regulatory requirements.We are seeking a highly skilled Senior Associate to join our team for the provision of comprehensive FRR and liquidity compliance advisory services to clients regulated by the Securities and Futures Commission...

The Compliance and Risk Manager role is critical to ensuring that OCBC's business activities are conducted in accordance with all applicable laws and regulations. This position requires a deep understanding of financial crime compliance and risk management principles.Key Accountabilities:Act as a Subject Matter Expert on AML-related topics, providing...