Corporate Compliance Officer

About the Position:This is a mid-senior level position responsible for managing the quality assurance function within Hong Kong Airlines. The successful candidate will have a strong background in quality management, with a focus on ensuring compliance with regulatory requirements and industry standards.As a Corporate Compliance Officer, you will be...

CHIEF COMPLIANCE OFFICER | Digital BankingCHIEF COMPLIANCE OFFICER | Digital Banking (AML focus)Senior executive positionOur client is one of Hong Kong's licensed digital banking groups with an established local business spanning both retail and corporate clients. As an industry-leading banking institution, their governance functions ensure compliance with...

The Senior CSR Compliance Specialist is a key role responsible for ensuring that our suppliers adhere to Lacoste's social compliance standards and practices. This position involves reviewing and approving social compliance reports, corrective actions, and providing essential guidance to suppliers on compliance requirements and processes.Job...

Job DescriptionAbout Bond West ConsultantsBond West Consultants is a reputable consulting firm that provides expert advice to clients in the field of risk management. We are seeking an experienced Compliance and Risk Officer to join our team.In this role, you will be responsible for developing and maintaining internal controls for monitoring company-wide...

The Senior Compliance Officer will be responsible for managing all licensing-related matters with the SFC, IA and MPFA. The role will conduct regular compliance monitoring reviews and manage and implement regulatory requirements and best practices set out by the regulators.The Senior Compliance Officer will also be required to work closely with the Business...

Overview: Are you ready to elevate your career in the dynamic world of corporate banking? We are excited to assist our corporate bank client in their search for a talented Remittance Officer. This role presents an exciting opportunity for professionals passionate about transaction processing and compliance to play a crucial role in supporting both personal...

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...

Job Title: Compliance Officer RoleAbout UsJC Executive Search is a leading recruitment agency that specializes in connecting top talent with top companies. Our team is dedicated to providing exceptional service and support to our clients and candidates.Job SummaryWe are seeking a Compliance Officer to join our team. The successful candidate will be...

As an integral member of the Hong Kong Sports Institute Ltd team, the Board Secretariat Officer plays a critical role in supporting the organization's strategic objectives through effective corporate governance practices.The Job ResponsibilitiesCoordinate meeting arrangements, prepare agendas, and distribute materials to ensure smooth Board and Committee...

About the RoleWe are seeking a highly experienced Compliance Expert to lead our AML & Compliance function in Corporate Banking. The successful candidate will be responsible for managing a team of compliance professionals, liaising with regulators, and providing advisory services to senior management and business units.Key ResponsibilitiesManage a team of...

Senior Compliance OfficerThis is an exciting opportunity to work as a Senior Compliance Officer with Projob21 Ltd. in our North Asia Branch.Key ResponsibilitiesOversight of regulatory affairs and central compliance mattersSubject matter expert on regulatory changes and implementation of procedures and policiesTeam head responsible for supervising a team of...

Senior Corporate Communication Officer - SCClient DescriptionOur client, a listed engineering and construction company in Hong Kong, is urgently seeking a Senior Corporate Communication Officer to join their expanding team.Job DescriptionPlan and execute corporate communications programmes to facilitate effective communications with internal and external...

Compliance Officer (Secondary Markets Compliance)Reporting to the Head of Secondary Markets Compliance, the right incumbent will be responsible for providing compliance coverage to the CICC group of companies (the "Firm") for its Equities, FICC and Wealth Management business activities conducted from Hong Kong, with a focus on the sales and trading business...

1. Compliance Management Strategy & Framework Develop, implement, and establish a comprehensive compliance management strategy and framework aligned with the Company's business objectives, regulatory and Chubb requirements. Lead a team and conduct regular compliance risk assessments, drive proactive actions to address areas of increased risks, and evaluate...

About the RoleWe are seeking an experienced Compliance Manager to join our team in Hong Kong. The successful candidate will be responsible for ensuring that all AllianzGI's activities in the AP offices satisfy regulatory requirements within the Investment Compliance areas.The ideal candidate will have a strong understanding of current issues affecting the...

At Classy Wheeler Limited, we are seeking a highly skilled Corporate Attorney to join our team as a Legal Counsel. The successful candidate will be responsible for providing first-line legal advice and assistance in relation to commercial agreements and investment projects.Job DescriptionReview and draft contracts to ensure compliance with relevant...

About This Role:This is an excellent opportunity for a Regulatory Compliance Officer to join our team at OCBC. The successful candidate will be responsible for ensuring that all regulatory requirements are met, while also providing support to senior management on reporting and compliance matters.

Company OverviewThe Reinsurance Group of America, Incorporated (RGA) is a purpose-driven organization working to solve today's challenges through innovation and collaboration. A Fortune 500 Company and listed among its World's Most Admired Companies, we're the only global reinsurance company to focus primarily on life- and health-related solutions.Job...

Job OverviewWe are seeking a seasoned Compliance Officer to join our team at Well Link Financial Group. The successful candidate will be responsible for ensuring the company's compliance with all relevant laws, regulations, and industry standards.Main Responsibilities:Develop and implement comprehensive compliance programs to mitigate regulatory...

Senior Compliance Officer (Global Payment Group) (84083) Central and Western District, Hong KongJob DescriptionWork on strategic projects aimed at enhancing the compliance infrastructure and collaborate with both local and international teams to address compliance issues across the business.Ensure compliance with all applicable laws and regulations under the...