Monitoring Compliance Officer, Group Head

About the RoleWe are seeking an experienced AML Compliance Officer to join our team in Hong Kong. The ideal candidate will have a strong background in transaction monitoring, with excellent analytical and communication skills.

Job DescriptionFargo Wealth Group Limited is seeking an experienced Chief Compliance Risk Officer to join our team.Key ResponsibilitiesLead the development and maintenance of compliance policies and procedures to meet regulatory requirements, covering reviews, audits, licensing, reporting, inquiries, and AML/KYC support.Develop and implement a risk...

About Pure Hong KongPure Hong Kong is a top-tier private bank with a strong presence in Asia.Our Client's Growing TeamWe are currently seeking a smart and driven compliance professional to join our growing HK Compliance Team. As part of this team, you will be responsible for assisting the Head of Compliance in handling regulatory and central compliance...

About PFCC Group LimitedPFCC Group Limited is a leading organization dedicated to delivering exceptional compliance solutions. We strive for excellence in our services and foster a culture of integrity, professionalism, and innovation.Job SummaryWe are seeking a highly skilled Regulatory Compliance Officer to join our team. The successful candidate will play...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong offering banking, insurance, and other related services through its extensive network of branches in Hong Kong, Macau, and Mainland China.Our core values are built around caring, teamwork, and progressiveness. We believe that everyone is unique and...

Job DescriptionAt Be Myjob Company Limited, we are seeking a highly skilled and experienced Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring that the company maintains the highest standards of regulatory compliance.Key Responsibilities:Liaise with the Securities and Futures Commission (SFC)...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to delivering exceptional service excellence. With a strong presence in the market, we seek high-caliber professionals to join our dynamic team.SalaryCompetitive compensation packages are offered to attract and retain top talent. Our salaries reflect the value...

About Pure Hong KongPure Hong Kong is a leading banking group with a strong presence in Asia, offering excellent career opportunities and staff benefits.Job DescriptionWe are seeking a Compliance Manager to join our AML Compliance Team. The successful candidate will report to the Head of FCC and be responsible for maintaining and establishing transaction...

Overview:Citi, a global bank with a rich history, offers opportunities for career growth and development. Our team is committed to empowering employees and making a positive impact in the community.Job Description:We are seeking a high-caliber professional to join our team as a Compliance Risk Officer for Product Compliance. As a key member of our team, you...

Compliance and Regulatory FrameworkAIA International Limited seeks a highly experienced Associate Director, Corporate Compliance to support the Head of Compliance in ensuring compliance with Group Policies and local regulatory requirements. The role will involve partnering with other Compliance functional leads to drive and oversee the implementation of a...

Job DescriptionWe are seeking a Risk Management and Compliance Officer to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for conducting risk monitoring, control, and compliance risk assessments of money market and capital market dealers' activities. Responsibilities• Conduct thorough risk monitoring and...

Job Description:The BC Group is seeking a seasoned Compliance and Audit Manager to oversee all cybersecurity compliance efforts and audits across our global operations. The ideal candidate will have extensive experience in managing external audits, regulatory engagements, and ensuring ongoing compliance with SOC 2 and other applicable regulations.Key...

Job DescriptionAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with relevant laws and regulations.About the RoleReview customer profiles, KYC documents, and customer statistic...

Company OverviewALL-STAR AGENCY is a well-established Corporate Bank with a strong reputation for excellence in corporate banking services.Job DescriptionWe are seeking a highly skilled and experienced Senior Compliance Officer to lead our AML/KYC team and oversee the review and advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters...

**About The Profile Group (HK) Ltd (a Wilson Company)**We are a reputable global asset manager seeking an experienced investment compliance professional to join our regional investment compliance team.As a key member of our team, you will be responsible for ensuring the integrity and accuracy of our pre and post trade compliance monitoring processes....

Job Description:Fargo Wealth Group Limited seeks a Compliance Manager to oversee compliance and trading risk management for the Group's licensed entities.Key Responsibilities:Engage with regulators to foster innovation within regulatory limits, ensuring the Group remains compliant with all relevant laws and regulations.Develop and maintain comprehensive...

At Allianz Global Investors, we foster a culture of professionalism, fulfillment, and an inclusive working environment.We invest for the long term, enhancing the investment experience for clients while creating value every step of the way.This role is based in Hong Kong, reporting to the Head of Anti-Financial Crime Compliance, Asia Pacific team.Key...

About PFCC Group LimitedPFCC Group Limited is a leading provider of financial services.Job SummaryWe are seeking a highly skilled Compliance Oversight Specialist to join our team. The successful candidate will be responsible for managing watchlists and restricted lists, reviewing research prior to publication, and handling research clearance and maintaining...

Job DescriptionAbout the Role:We are seeking an experienced Fund Accounting Specialist to join our team at China Re Asset Management (Hong Kong) Company Limited.The successful candidate will be responsible for managing day-to-day trade booking, settlement and clearing, cash management, account opening and fund administrative matters. Key responsibilities...

Job OverviewChina Re Asset Management (Hong Kong) Company Limited seeks a highly skilled Compliance Risk Manager to join its team.Job DescriptionEnsure the company's compliance-related work is implemented in accordance with the Hong Kong Securities and Futures Commission (SFC) requirements, identifying and assessing relevant compliance risks.Develop and...