Compliance Officer

AML Compliance Manager PositionA highly sought-after role has become available for a skilled AML Compliance Manager to join Global Executive Consultants Ltd. in Hong Kong.About the JobWe are seeking an experienced professional to oversee Anti-Money Laundering (AML) compliance across our operations. The successful candidate will be responsible for conducting...

Company OverviewCiti is a leading global bank that offers a wide range of financial services to individuals, businesses, and institutions. With over 230,000 employees worldwide, Citi is committed to providing excellent customer service and building long-term relationships with its clients.Job DescriptionWe are currently seeking a highly skilled Compliance...

Larson Maddox is seeking a highly skilled Chief Compliance Officer to lead our compliance team.Salary: $175,000 - $225,000 per year.About the Role:We are looking for an experienced professional to develop, implement, and oversee compliance programs that align with regulatory requirements and internal policies.Key Responsibilities:Compliance Framework...

At CICC, we are seeking a highly skilled Compliance Officer to join our team in Hong Kong. As a key member of our Secondary Markets Compliance department, you will be responsible for providing compliance coverage to our Equities, FICC, and Wealth Management business activities.Key Responsibilities:Provide expert compliance advice to the Equities, FICC, and...

The Bank of China (Hong Kong) Limited is seeking a highly skilled and experienced Senior Compliance Officer to join our team.Job DescriptionWe are looking for a professional with strong analytical and problem-solving skills, excellent interpersonal and communication skills, and the ability to work effectively in a fast-paced environment. The successful...

We are seeking a highly experienced Legal and Compliance Director to join MatchTalent Limited. The ideal candidate will have at least 8 years of experience in legal and compliance roles, with a strong background in the financial sector.About the RoleThis position requires a proactive individual who can navigate complex regulatory environments and provide...

Job OverviewWe are seeking a highly skilled Chief IT Compliance Officer to join our team at Classy Wheeler Limited.The successful candidate will be responsible for conducting IT audits and technical consultancy assignments, participating in financial and operational audits, and developing Computer Assisted Auditing Techniques (CAATs) Programs.About the...

Job Title: Compliance Officer for Investment ServicesThe ConnectedGroup Limited is seeking a talented individual to join their team as a Compliance Officer for Investment Services. This role involves working closely with the COO and CCO to ensure compliance with existing ARP Compliance policies.Key Responsibilities:Conduct daily compliance monitoring,...

Job DescriptionAs a key member of our team, the Chief Compliance Officer - APAC will play a critical role in ensuring that our Hong Kong operations are fully compliant with all relevant laws and regulations.About the RoleWe are seeking a seasoned compliance professional with extensive experience in financial services regulation. The successful candidate will...

Job DescriptionAIA International Limited is seeking a seasoned Compliance Officer to join our team. As a key member of our compliance function, you will play a vital role in ensuring the effective implementation of regulatory compliance framework and policies across all entities under our oversight.About the RoleThis position supports the Head of Corporate...

Ashford Benjamin Ltd is seeking a highly skilled Regulatory Compliance Officer to join our team in the APAC region.Job SummaryThe successful candidate will be responsible for ensuring compliance with regulatory requirements across all aspects of our business, with a focus on Investment Research and Corporate Banking.Main Responsibilities:Providing compliance...

Global Executive Consultants Ltd.Job Summary:We are seeking a seasoned Compliance Officer to join our team in the Asset Management division. The successful candidate will be responsible for maintaining and developing compliance programs, conducting AML/CFT sanctions-related tasks, providing compliance advice to the business, and ensuring adherence to...

We are seeking a highly skilled Senior Compliance Officer to join our team in Hong Kong. This role will provide primary compliance coverage for our APAC Investment Banking and Capital Markets business, including Debt Capital Markets and Mergers & Acquisitions, as well as secondary support to APAC Markets business.Job SummaryThe ideal candidate will be...

Job DescriptionCompany OverviewAll-Star Agency, a leading local retail bank in Hong Kong, seeks a highly skilled Regulatory Reporting Manager to join our team. As a critical checker role, you will report directly to the team head and play a pivotal part in ensuring the integrity and compliance of our regulatory reporting processes.Key...

Job SummaryPFCC Group Limited is seeking a highly skilled Senior Compliance Officer to join our team in the control room. This is a critical role that requires a strong understanding of regulatory requirements and compliance procedures.About the RoleThe Senior Compliance Officer will be responsible for managing watchlists and restricted lists, reviewing...

Classy Wheeler Limited is a leading company in satellite services, experiencing strong performance and rapid growth. As a result, we are seeking an experienced Chief Legal Compliance Officer to join our expanding team.Job OverviewThis is a critical role that requires an individual with extensive knowledge of laws and regulations affecting the business. The...

Citi is a global leader in financial services, and we're committed to supporting your growth and development. As a VP, Equities Compliance Officer, you'll have the opportunity to expand your skills and make a difference at one of the world's most respected banks.We're currently looking for a high caliber professional to join our team based in Central, Hong...

About the RoleCiti, a global leader in financial services, seeks an experienced Compliance Product Risk Officer to join our APAC team.This role will play a crucial part in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk management framework...

Citi, a leading global bank, is seeking an experienced Compliance Officer to join its team in Hong Kong. As a senior member of the Independent Compliance Risk Management (ICRM) department, you will be responsible for establishing and maintaining internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

Job Overview">CITIC Pacific Limited is seeking a highly skilled Compliance Officer to join its team in investment management. The successful candidate will be responsible for improving compliance regulations systems, implementing operational mechanisms for compliance management, constructing a strong compliance culture, and ensuring the effective...