Senior Business Compliance Officer

Job SummaryWe are seeking a highly skilled Business Compliance Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant government regulations and the Bank's guidelines and policies.Key ResponsibilitiesReview and...

Job SummaryDBS Bank is seeking a highly skilled and experienced Compliance Officer to join our Bancassurance Business team. The successful candidate will be responsible for providing compliance advice and guidance to the business, ensuring that all regulatory requirements are met, and identifying and mitigating compliance risks.Key ResponsibilitiesProvide...

About the RoleDBS Bank is seeking a highly skilled Compliance Officer to join our team in the Bancassurance Business. As a Compliance Officer, you will play a critical role in ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key ResponsibilitiesProvide prompt, practical, and consistent compliance...

Job SummaryWe are seeking a highly skilled Senior Business Compliance Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for assisting in conducting insurance sales risk control checking, alerting and reporting on regulatory irregularities and potential compliance risks.Key ResponsibilitiesConduct Risk...

Job Summary:We are seeking a highly skilled Senior Compliance Officer to join our team at Pure Hong Kong. The ideal candidate will have a strong background in AML/KYC and risk management, with the ability to work closely with our frontline, compliance, and due diligence teams.Key Responsibilities:Verify that all new account openings comply with KYC and AML...

Unlock Your Potential with CitiCiti is a global bank with a rich history of innovation and growth. We're committed to empowering our employees to reach their full potential and make a meaningful impact in the world. As a Senior Compliance Risk Officer, you'll play a critical role in ensuring that our business practices align with regulatory requirements and...

Job SummaryDBS Bank (Hong Kong) Limited is seeking a skilled Senior Compliance Officer to join its Corporate Banking team. The ideal candidate will have a strong background in risk management and compliance, with experience in Know-Your-Customer (KYC) and Customer Due Diligence (CDD) processes.Key ResponsibilitiesSupport the centralized Customer Due...

Job SummaryCiti is seeking a highly skilled Senior Compliance Risk Officer to join our team in Hong Kong. As a key member of our Compliance Independent Assessment team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. Your expertise will be essential in identifying and mitigating...

Compliance ManagerHARBRIDGE PARTNERS is seeking a highly skilled Compliance Manager to join our team.Key Responsibilities:Develop and implement compliance-related rules, procedures, and business processes to ensure regulatory adherence.Conduct thorough compliance reviews of internal policies, major decisions, new products, and legal documents to identify...

Job Summary: We are seeking a highly skilled Business Compliance Manager 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 internal policies. Key Responsibilities: - Conduct regular reviews of our...

Job Summary: We are seeking a highly skilled Business Compliance Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for ensuring that our business operations comply with relevant laws, regulations, and internal policies. Key Responsibilities: Develop and implement compliance policies and procedures to...

Compliance ManagerHARBRIDGE PARTNERS is seeking a highly skilled Compliance Manager to join our team.Key Responsibilities:Develop and implement compliance-related rules, operational procedures, and business processes to ensure regulatory compliance.Conduct thorough compliance reviews of internal management policies, major decisions, new products, and new...

Compliance Officer - Private BankingLarson Maddox is seeking a highly skilled Compliance Officer to join our Private Banking team. As a key member of our Compliance team, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Key...

Job Summary:As a Senior Compliance Officer at Bank Of China (Hong Kong) Limited, you will play a critical role in ensuring the bank's compliance with relevant government regulations and internal guidelines. The ideal candidate will have a strong background in banking and finance, with a minimum of 5 years of experience in a related field. Key...

Job Title: SVP, Compliance Independent Assessment OfficerCiti is seeking a highly skilled and experienced professional to join our team as a Senior Compliance Risk Officer. This role is responsible for assessing compliance risks and controls implemented by the first and second line of defense, as well as performing risk assessments of Citi's compliance...

Job Title: SVP, Compliance Independent Assessment OfficerCiti is seeking a highly skilled and experienced professional to join our team as a Senior Compliance Risk Officer. This role is responsible for assessing compliance risks and controls implemented by the first and second line of defense, as well as performing risk assessments of Citi's compliance...

Job Title: Compliance Officer, Bancassurance BusinessDBS Bank is seeking a highly skilled Compliance Officer to join our Bancassurance Business team. As a key member of our team, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and policies.Key Responsibilities:Provide compliance advice and...

About the RoleCitibank, N.A. Hong Kong is seeking a highly skilled and experienced Senior Compliance Risk Officer to join our team as a Compliance Independent Assessment Officer. This is a hybrid role based in Hong Kong, and we are looking for a professional who can assess compliance risks and controls implemented by the first and second line of defense.Key...

Key Responsibilities:As a Senior Compliance Manager at Pure Hong Kong, you will be responsible for developing, implementing, and managing compliance programs specific to merchant acquiring operations. This includes monitoring and assessing merchant acquiring activities for compliance with regulatory guidelines and internal policies.Key...

AML Compliance OfficerCorporation Service Company is seeking a highly skilled AML Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring that our clients' AML/CFT programs are in compliance with Cayman statutory and regulatory requirements.Key Responsibilities:Review and maintain AML/CFT programs,...