AI Compliance Expert

About UsAt Classy Wheeler Limited, we are a pioneering innovation company that focuses on the cutting-edge technologies of artificial intelligence (AI), speech, natural language processing (NLP), and big data.We offer our clients a wide range of AI solutions that can help them improve their operational efficiency and gain valuable insights into human...

About the RoleWe are seeking an experienced AI Solutions Expert to join our team as a Cloud Architect. In this role, you will be responsible for designing and implementing AI applications, driving engagement with senior business stakeholders, and accountable for cloud application architecture.

Job DescriptionWe are seeking an experienced AI Development Engineer to join our team at NEWBYERA TECHNOLOGY LIMITED.About the Role:The successful candidate will be responsible for the complete development stage of AI/AIGC related products, including research, design, development, fixing, and iteration.Key Responsibilities:Develop and implement AI/AIGC...

Job Title: Risk and Compliance ExpertCompany Overview: Global Executive Consultants Ltd. is seeking a seasoned professional to fill the position of Risk and Compliance Expert.Job Description:The ideal candidate will assist in managing all regulatory compliance matters, conduct independent reviews to assess policies and controls, review internal guidelines...

The Bank of China (Hong Kong) Limited seeks a highly skilled Regulatory Compliance Expert to join its team. As a key member of the compliance function, you will play a crucial role in ensuring the bank's adherence to regulatory requirements and industry standards.Job OverviewThis is an exciting opportunity for a seasoned compliance professional to leverage...

About Aptitude AsiaAptitude Asia is a leading provider of regulatory compliance services to the financial industry.Job Title: Compliance Expert for Financial InstitutionsSalary: HK$120,000 - HK$180,000 per annumJob OverviewThe Associate Director, Compliance Services will be responsible for managing day-to-day compliance operations for a diverse portfolio of...

Job SummaryWe are seeking a highly skilled AML Compliance Expert to join our team at Harbridge Partners. This is an exciting opportunity for a Financial Crime Analyst to work in a dynamic environment and contribute to the success of our clients.

Company OverviewThe Ark Group International (Hong Kong) Limited is a renowned institution dedicated to providing expert services in the realm of investment products. We are seeking an exceptional Compliance Expert to join our team, who will play a pivotal role in ensuring the integrity and adherence to regulations in our operations.Job DescriptionWe are...

**Job Overview:**Pure Hong Kong seeks a highly skilled Regulatory Compliance Expert to lead our Anti-Money Laundering (AML) efforts.The ideal candidate will possess a deep understanding of AML/CTF regulations and be able to provide expert advice on compliance matters. They will also have excellent communication and interpersonal skills, with the ability to...

Job Summary:We are seeking a highly experienced Compliance Expert to join our team in Hong Kong. The ideal candidate will have a strong background in compliance and risk management within the insurance industry.

Job OverviewAptitude Asia seeks an experienced Compliance Lead to oversee day-to-day compliance operations for our asset management portfolio. The successful candidate will provide expert guidance on complex regulatory matters, manage compliance projects, and serve as a subject matter expert on regulations governing Hong Kong's financial institutions.Key...

Projob21 Ltd. is seeking an experienced Regulatory Compliance Senior Manager to join its team in North Asia.About the RoleThe successful candidate will be responsible for overseeing regulatory affairs and central compliance, ensuring that all business operations are compliant with relevant regulations.Key ResponsibilitiesOversight of Regulatory Affairs and...

**Job Overview**Pure Hong Kong is seeking a highly skilled Senior Compliance Expert to join their Regulatory Compliance Team. As a senior member of the team, you will provide compliance advice to the retail banking business and be responsible for providing expert guidance on digital initiatives, investment monitoring & surveillance, new products approval,...

Job Title: Compliance Expert - Regulatory Affairs SpecialistWe are seeking an experienced Compliance Expert to join our team at SUPER Corporate Consultancy Group.About the Role:This is a senior-level position responsible for ensuring compliance with relevant regulatory requirements across various business units.Key Responsibilities:Regulatory Compliance:...

At Pure Hong Kong, we seek a highly skilled FCC Analyst to join our team. As a key member of our Compliance Team, you will play a vital role in ensuring the integrity and security of our financial operations.Job SummaryThis position involves working closely with internal and external stakeholders to maintain adherence to Anti-Money Laundering regulations....

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...

Job DescriptionWe are seeking a seasoned Compliance Expert to join our team at Projob21 Ltd. This role will involve overseeing regulatory affairs and ensuring compliance with laws and regulations in the insurance sector.Responsibilities:Regulatory Compliance: Conduct regular reviews to ensure compliance with regulatory requirements and recommend enhancements...

Corporate Bank - Compliance Expert for International Correspondent BankingThe ideal candidate will have a strong background in financial crime compliance, with at least 5-7 years of experience gained from working in a financial institution. You will have particular exposure to correspondent banking and a good understanding of local and international...

Job SummaryTalentQuest HR Limited seeks a seasoned Compliance Expert to oversee Anti-Money Laundering (AML) and regulatory compliance for our Fintech operations. The ideal candidate will provide strategic advice, monitor regulatory requirements, and ensure adherence to compliance standards.About the RoleWe are looking for an experienced professional to fill...

Role SummaryWe are seeking a highly skilled AI Quantitative Developer to join our team in Hong Kong. This is an exciting opportunity to leverage your expertise in machine learning and software development to drive business growth.Job DescriptionAs an AI Quantitative Developer, you will be responsible for establishing and implementing our proprietary machine...