Compliance Associate

Key Responsibilities:We are seeking a highly skilled AML Compliance Associate to join our team at PFCC Group Limited. The successful candidate will be responsible for assisting with the implementation and enhancement of AML monitoring systems and tools, participating in UAT testing and validation of AML systems, providing training and support to staff on the...

About the Role:Ares Management Corporation is seeking a highly experienced and skilled Associate Vice President, Compliance to join its Asia Pacific team. As a key member of the Compliance and Regulatory Affairs team, you will play a critical role in ensuring the company's compliance with regulatory requirements and maintaining a strong risk management...

About the Role:Ares Management Corporation is seeking an experienced Associate Vice President, Compliance to join its Asia Pacific team. The successful candidate will be responsible for supporting and assisting in all regulatory and compliance-related activities of the Asia Pacific region, with a primary focus on Hong Kong.Key Responsibilities:Identify and...

About the Role:Ares Management Corporation is seeking an experienced Associate Vice President, Compliance to join its Asia Pacific team. The successful candidate will be responsible for supporting and assisting in all regulatory and compliance-related activities of the Asia Pacific region, with a primary focus on Hong Kong.Key Responsibilities:Identify and...

About the RoleAres Management Corporation is seeking a highly experienced Compliance Associate Vice President to support and assist in all regulatory and compliance-related activities of the Asia Pacific region, with a primary focus on Hong Kong.Key ResponsibilitiesIdentify and stay up-to-date on all compliance requirements for a Hong Kong licensed fund...

Job Title: Compliance AssociatePFCC Group Limited is seeking a highly skilled Compliance Associate to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Assist in conducting compliance testing, assessments, and...

Equities Compliance AssociateLarson Maddox is seeking an experienced Equities Compliance Associate to join our compliance team. This role is ideal for candidates with a strong background in trade surveillance and a deep understanding of global market compliance.Key Responsibilities:Develop and enhance compliance policies and procedures tailored to global...

PFCC Group Limited is seeking a Compliance Associate to join our team. The ideal candidate will have a strong understanding of HKMA regulations and be able to assist in compliance testing, assessments, and reviews. Key responsibilities include supporting regulatory self-assessments, inspections, and investigations, as well as handling queries from internal...

Equities Compliance AssociateAt Larson Maddox, we are seeking an experienced Equities Compliance Associate to join our compliance team. This role is ideal for candidates with a strong background in trade surveillance and a deep understanding of global market compliance.Key ResponsibilitiesDevelop and enhance compliance policies and procedures tailored to...

About FWD Life Insurance CorporationFWD Life Insurance Corporation is a leading pan-Asian life insurance business with a strong presence in 10 markets, serving over 11 million customers. Our mission is to make the insurance journey simpler, faster, and smoother, with innovative products and easy-to-understand solutions, supported by cutting-edge...

Job Title: AVP/Associate Director, AML Compliance – Equities/SecuritiesHarbridge Partners is seeking a highly skilled and experienced professional to join our client's team as an AVP/Associate Director, AML Compliance – Equities/Securities. This is a critical role that requires a strong understanding of anti-money laundering (AML) and combating the...

About FWD Life Insurance CorporationFWD Life Insurance Corporation is a leading pan-Asian life insurance business with over 11 million customers across 10 markets. Our company is committed to making the insurance journey simpler, faster, and smoother through innovative propositions and easy-to-understand products, supported by digital technology.The...

Main ResponsibilitiesAs a key member of the Fubon Bank team, you will provide expert advice and guidance on regulatory compliance requirements, ensuring the bank's operations align with applicable laws and regulations.Key Responsibilities:Provide interpretation and recommendation on existing and new regulatory compliance requirementsManage the dissemination...

Job Title: Business ComplianceWe are seeking a highly skilled Business Compliance professional to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best practices.Key...

About the Role We are seeking a seasoned Compliance professional to support the Head of Compliance, AIA International Limited, in ensuring the company's operations align with Group policies and local regulatory requirements. The ideal candidate will have a strong background in compliance risk management, with a proven track record of implementing...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Expert to provide comprehensive compliance advisory services to clients regulated by the Securities and Futures Commission (SFC). The ideal candidate will have a strong background in regulatory compliance and exceptional client-facing abilities.Key ResponsibilitiesClient Management: Serve as...

About The Cigna GroupCigna Healthcare, a division of The Cigna Group, is a leading health services organization that empowers individuals to take control of their health and well-being. Our mission is to provide innovative solutions that improve health outcomes and enhance the quality of life for our customers.Job SummaryWe are seeking a highly skilled...

Job Title: AML Compliance ManagerCorporation Service Company is seeking a highly skilled AML Compliance Manager to join our team.About the RoleThe AML Compliance Manager will be responsible for ensuring that our clients' Anti-Money Laundering (AML) programs are compliant with Cayman Islands regulations. This includes reviewing and testing AML programs,...

About FWD GroupFWD Group is a leading pan-Asian life insurance business with a strong presence in 10 markets. Our mission is to deliver innovative insurance solutions that meet the evolving needs of our customers.Job SummaryWe are seeking a seasoned Chief Compliance Officer to lead our Group Compliance Function. As a key member of our leadership team, you...

Main ResponsibilitiesAs a Senior Compliance Manager at Fubon Bank, you will be responsible for providing advice and interpretation on existing and new regulatory compliance requirements. You will manage the dissemination of the latest developments in applicable laws and regulations to business and operation units, and advise on compliance implications for...