Investigations Compliance Associate

At DBS Bank, we believe that upholding trust and integrity is fundamental to business banking.As an Investigations Compliance Associate, you will be part of Group Legal, Compliance & Secretariat, which ensures the bank's interests are protected.Key ResponsibilitiesAssess detected suspicious transactions to identify potential fraud.Work closely with...

Job Description - Associate, Specialist, Investigations, Legal, Compliance & Secretariat (2500002H) Job Title: Associate, Specialist, Investigations, Legal, Compliance & Secretariat - ( 2500002H ) Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work...

Direct message the job poster from Amethyst Partners Our client is an international professional services firm that provides fund administration services to clients in the private equity fund industry. As the business continues to grow, they are looking for an Associate, Compliance / Paralegal and the role is based in Hong Kong. Key responsibilities Manage...

Citi is a leading global bank that offers a wide range of financial services to individuals, corporations, and governments. As part of our commitment to excellence, we are seeking a highly skilled AML Compliance Risk Management Analyst to join our team in Hong Kong.This role is an exciting opportunity for a motivated and detail-oriented professional to work...

Company Overview    Amethyst Partners is an international professional services firm that provides fund administration services to clients in the private equity fund industry. Our client base spans across the globe, and we are committed to delivering exceptional service to our clients.Job Description    As an Associate, Compliance / Paralegal, you...

About the PositionWe are seeking a highly skilled Risk Management Associate to join our team at International Executive Service Corps. As an Operations Manager Assistant, you will play a crucial role in ensuring that all DCD operation processes are fully compliant with regulations and standards set by the Bank and regulator.As a key member of our team, you...

Compliance Officer - KYC and Sanctions Compliance Hong Kong, Hong Kong | Posted on 06/02/2025 Job Description Working with Bernhard Schulte Shipmanagement (BSM) means partnering with one of the world's leading third-party ship managers. As a multinational, family-owned business, we celebrate a culture of togetherness. Caring for and learning from each other...

Associate Manager, Compliance Risk and Diligence (Chinese Language) Compliance Risk and Diligence Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010938 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology,...

3 days ago Be among the first 25 applicants An esteemed international law firm in Hong Kong is seeking a talented FS Regulatory Associate with 3-6 years PQE to join its distinguished Financial Services Regulatory team. The firm is recognized for its expertise in advising global clients on complex regulatory matters within the financial services industry....

Job OverviewKroll is a leading global provider of risk management solutions. As an Associate in our Compliance Practice, you will play a key role in supporting the research and due diligence required to help clients onboard and manage risks associated with new clients and third parties.About the RoleYou will conduct complex English-language research using...

Job Overview:An esteemed international law firm in Hong Kong is seeking a talented FS Regulatory Associate with 3-6 years PQE to join its distinguished Financial Services Regulatory team. The firm is recognized for its expertise in advising global clients on complex regulatory matters within the financial services industry.The Role:As an FS Regulatory...

We are looking for a highly skilled Regulatory Compliance Associate to support our investment management team in Hong Kong. As a key member of our legal and compliance team, you will be primarily handling Hong Kong regulatory compliance work but will also support our businesses throughout the region.Responsibilities of the role:Day-to-day regulatory matters,...

Compliance Officer, Compliance page is loaded Compliance Officer, Compliance Apply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job requisition id JR000951 Position Description The AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The AML...

Report to Legal & Compliance Manager and Head of Legal & Compliance Provide compliance advice and solution to management and departments Develop, draft and review a broad range of business contracts, agreements, announcement, notice, correspondence, account opening documents, marketing materials, board resolutions, shareholders resolutions and other...

Associate, Compliance Risk and Diligence (Chinese Language) Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010937 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution dedicated to providing innovative and reliable banking services to its customers.About the RoleWe are seeking an experienced Financial Compliance Associate to join our team. As a key member, you will be responsible for conducting customer due diligence (CDD) activities,...

We are searching for a skilled Financial Crime Compliance specialist to join our Ashford Benjamin team in Hong Kong. As a senior AML professional, you will be responsible for providing high-level advice on AML/KYC matters, managing complex investigations, and establishing effective AML/CFT systems.This is a mid-senior level position requiring over 8 years of...

Job DescriptionThis role involves overseeing Regulatory Affairs & Central Compliance, providing advisory services to business and senior management on regulatory changes, and performing annual risk assessments. Key responsibilities include monitoring implementation of anti-money laundering guidelines, assessing compliance risks in new business initiatives,...

Associate, Compliance Risk and Diligence (Korean Language) Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010531 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...

The Regulatory Compliance Specialist role at Schultecruise involves ensuring the organization complies with all regulatory requirements relating to Know Your Customer (KYC) and sanctions compliance. This includes implementing, monitoring, conducting due diligence, addressing regulatory risks, and enhancing the organization's KYC and sanctions compliance...