Compliance Management Specialist

About AIA International LimitedAIA International Limited is a leading insurance company that provides innovative and comprehensive solutions to support individuals and businesses in achieving their goals.Job SummaryWe are seeking an experienced Compliance Risk Management Specialist to join our team. This role will focus on supporting the Head of Corporate...

Are you an experienced compliance professional looking to take your career to the next level? We are seeking a highly skilled Compliance Specialist to join our team at CMB International Capital Corporation Limited. This is a fantastic opportunity to work with a dynamic company and contribute to our success.About the RoleWe are looking for a seasoned...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at China Re Asset Management (Hong Kong) Company Limited.Key ResponsibilitiesCompliance Implementation: Continuously implement our company's compliance-related work in accordance with the requirements of the Hong Kong Securities and Futures Commission (SFC),...

Job Title:AML Compliance SpecialistAbout the Role:We are seeking an experienced AML Compliance Specialist to join our team at MRA Search. The successful candidate will be responsible for managing all regulatory changes, updates, and obligations to ensure timely implementation and compliance.Key Responsibilities:Manage all regulatory changes, updates, and...

Job Description:About UsQHire Ltd is a leading financial services company that requires a skilled compliance specialist to join our team.Job SummaryWe are seeking an experienced Compliance Associate/AVP who will be responsible for ensuring the company's compliance with regulatory requirements. The successful candidate will have a minimum of 3 years'...

Role OverviewThe Compliance Manager will be responsible for ensuring that BNP Paribas Asset Management Asia Limited is in full compliance with applicable Hong Kong regulatory requirements and BNPP Group Compliance standards.This includes providing proactive compliance advice to the business, rolling out Group Compliance policies and standards, implementing...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Bank of China (Hong Kong) Limited. The ideal candidate will have a strong background in compliance risk management, anti-money laundering, and transaction monitoring.Key ResponsibilitiesConduct Customer Due Diligence (CDD)/KYC Procedures: Conduct thorough...

IO TECH SOLUTIONS LIMITED is a leading provider of secure business solutions in Hong Kong. We specialize in security printing, data management, and document digitization.We are looking for an IT System Compliance Specialist to join our team. As an IT System Compliance Specialist, you will be responsible for maintaining and updating audit document control...

Job Title: Senior Compliance SpecialistWe are seeking a highly experienced and skilled Senior Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring that our business operations align with relevant laws and regulations.Key Responsibilities:Compliance...

Ashford Benjamin is partnering with a reputable asset manager to fill a compliance role in their Hong Kong team. This opportunity allows Compliance Specialists to gain valuable experience in the APAC region, covering alternative investment funds.The key responsibilities of this position include providing compliance advice to fund businesses, overseeing...

Job DescriptionWe are seeking a highly skilled IT Security and Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited.About the RoleThis is an exciting opportunity for a motivated individual to take on a key role in ensuring the security and compliance of our IT systems. As an IT Security and Compliance Specialist, you will be...

At MatchTalent Limited, we are seeking a highly skilled Bond Market Compliance Specialist to join our team. This is an exciting opportunity for an experienced compliance professional to play a critical role in ensuring the integrity of our bond trading and investment operations.About the RoleThe Bond Market Compliance Specialist will be responsible for...

About Pure Hong KongPure Hong Kong is a leading investment banking firm that requires an experienced Compliance Risk Management Specialist to join its team.

Citibank (Switzerland) AG is committed to providing a comprehensive and structured approach to compliance risk management. Our team of experienced professionals works closely with various stakeholders to identify, assess, and mitigate risks associated with our products and services.We are seeking a skilled Compliance Officer - Risk Management Specialist to...

Citi is a global leader in the financial industry, and we are committed to empowering our employees to achieve their full potential. As a Risk Management Specialist - Wealth Product Compliance, you will play a critical role in ensuring that our Wealth products meet the highest standards of compliance and risk management.About the RoleThis is a unique...

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...

Aptitude Asia seeks an experienced Compliance Specialist to lead day-to-day operations for a diverse portfolio of licensed entities.">Manage compliance projects, ensuring timely completion and adherence to regulatory requirements.Provide expert guidance on complex regulatory matters, particularly related to licensing and regulatory inquiries.Serve as subject...

About the Role">Futu Securities International (Hong Kong) Limited is seeking a Compliance Operations Specialist to assist in supervising licensing related works and providing advice on licensing issues. ">Key Responsibilities">Provide compliance advice to different business units in relation to securities brokerage and wealth management business Review and...

Are you a seasoned professional in anti-money laundering and compliance seeking a challenging role in the Asia-Pacific region?MRA Search is proud to partner with a prestigious trust service provider to offer this exciting opportunity for an AML Compliance Specialist.About the CompanyThis esteemed organization has been recognized for its high-quality services...

Pure Hong Kong is a top-tier private bank with a strong presence in Asia.We are seeking a skilled Compliance Specialist to join our growing HK Compliance Team, reporting directly to the Head of Compliance.As a key member of our team, you will provide critical compliance advice to our private banking business, investment monitoring & surveillance, personal...