Senior Compliance Professional

This role presents an exciting opportunity to join a leading professional services firm with a global presence and a strong regional network in Asia. As AML Compliance VP, you will play a crucial role in overseeing AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction regimes.Your key responsibilities will include:Acting as...

Job OverviewWe are seeking a highly experienced and skilled professional to join our team as a Senior Manager in Anti-Money Laundering (AML) Compliance. The successful candidate will be responsible for formulating and updating AML policies and procedures, providing advice on AML-related matters, and performing risk assessments.

Ashford Benjamin is recruiting a Compliance Specialist to join their Hong Kong team. This role offers an exciting opportunity for professionals to gain exposure in the APAC region, covering alternative investment funds.The successful candidate will provide compliance advisory services to fund businesses, manage employee compliance matters, stay updated on...

About Northern Trust:Northern Trust, a globally recognized financial institution, has been serving the world's most successful individuals, families, and institutions since 1889.We are committed to providing innovative financial services and guidance by adhering to our core principles of service, expertise, and integrity. With over 130 years of experience...

Job DescriptionAs a Compliance Professional at ConnectedGroup, you will play a crucial role in ensuring the ethical compliance process is fully understood and implemented by our factories. Your expertise in social sustainability will help us navigate emerging opportunities and risks in responsible sourcing.About the RoleDevelop and maintain relationships...

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 Role:This is an exciting opportunity for a Senior Risk & Regulatory Compliance professional to join our team in Hong Kong. As a key member of our Financial Services work stream, you will play a critical role in delivering high-quality projects and services to our clients.Your responsibilities will include participating in projects with leading...

About Ashford Benjamin LtdA leading investment bank and capital market, our company is committed to delivering high-quality services.Job Description: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team.ResponsibilitiesCompliance Advisory: Provide expert advice on internal and transaction-related compliance matters to...

Job SummaryJC Executive Search is seeking a seasoned Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring that our client's compliance programs are effective and up-to-date.Main Responsibilities:Managing and maintaining compliance programs.Conducting regular audits and reviews of...

Job DescriptionWe are seeking a seasoned Compliance Manager to join our team at JC Executive Search. The ideal candidate will have a strong background in compliance and regulatory affairs, with experience in drafting and reviewing documents, participating in project-related meetings, and conducting compliance self-assessments.Assist in the development and...

Company Overview:Our client, a large global insurance company, is seeking a Senior Compliance Advisor to enhance compliance initiatives at both regional and local levels.Job Description:The ideal candidate will have a strong background in compliance, with experience in developing and implementing compliance policies and procedures. They will also have...

Ashford Benjamin, a renowned recruitment agency, is seeking a skilled Compliance Specialist for their Hong Kong office. This role presents a chance for dedicated professionals to take on new challenges in the APAC region.The ideal candidate will have:At least 3 years of experience in compliance covering fund businessesA solid understanding of SFC type 1, 4,...

Job Description:We are seeking a seasoned Senior Compliance Executive Leader to spearhead our Compliance efforts in the Asia Pacific (APAC) region. As a key member of our team, you will be responsible for providing strategic guidance and oversight to ensure compliance with regulatory requirements and company policies.About Us:Moody's is a leading provider of...

Description OSL Group is looking for a Compliance Officer in Hong Kong / Singapore. This role focuses on providing compliance (regulatory compliance, AML and surveillance) support to firmwide initiatives and projects, and maintaining effective communication with internal and external stakeholders. The ideal candidate would be a proactive individual with...

Ashford Benjamin is partnering with a leading asset manager to find a skilled Compliance Specialist for their Hong Kong team.Job RequirementsThe successful candidate will be responsible for:Providing compliance advisory to fund businessesManaging employee compliance mattersStaying up-to-date on rules and regulationsCandidates should have at least 3 years of...

Ashford Benjamin is a reputable financial institution seeking a seasoned Senior AML Advisory Professional to join our team. In this role, you will play a critical part in shaping our AML policies and procedures, ensuring compliance with regulatory requirements across the APAC region.Your responsibilities will include advising on AML/KYC matters,...

2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Responsibilities: Assist in updating policies and procedures to ensure compliance with all relevant rules and regulations; Participate in licensing applications for regulated virtual asset services; Coordinate with key internal functions to identify...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

Job Description: We are seeking a diligent and proactive Compliance talent to join our bank. The successful candidate will be responsible for ensuring that our operations comply with regulatory requirements and internal policies. This role requires a professional with a solid understanding of regulatory compliance and private banking business advisory. Key...

About the Role:We are seeking a skilled Senior Financial Professional to join our team as a Wealth Management Associate. In this role, you will serve as a liaison for clients, providing exceptional support and expertise in asset management.As a key member of our team, you will analyze and monitor client portfolios, driving compliance requirements and...