Compliance Associate for Financial Institutions

Associate Director, Compliance Associate Director, Compliance Apply locations: Hunghom, Kowloon, Hong Kong Time type: Full time Posted on: 8 Days Ago Job requisition id: JR00107717 You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues...

Job OverviewThe Bank of East Asia, Limited (BEA) is a leading financial institution that operates in various markets across the globe. We are currently seeking a talented Corporate Governance and Compliance Lead to join our team in Hong Kong.About the Role:This is a unique opportunity to work in a fast-paced environment where you will be responsible for...

We're seeking a highly skilled Financial Crime Analytics Consultant to join our team at Sia Hong Kong. As a member of our Data & AI team, you'll play a critical role in detecting and mitigating financial crime risks for our clients.This role requires expertise in one or more of the following topics: transaction monitoring, name screening, and financial crime...

As Associate Director of Presales for Financial Institutions at Wolters Kluwer, you will be responsible for addressing key challenges generated during the presales process. You will work closely with the sales team to qualify opportunities and position our financial risk management solution relative to the client's business.About the TeamOur team is...

About the Role">We are looking for a dynamic professional with around 5-7 years of experience in the asset management industries, preferably private markets/private assets, to join our team as a Regional Private Asset Associate. This role involves supporting the execution of business development strategies for the region, with a focus on private market...

Direct message the job poster from Amethyst PartnersOur client is an international professional services firm that provides fund administration services to clients in the private equity fund industry. As the business continues to grow, they are looking for an Associate, Compliance / Paralegal and the role is based in Hong Kong.Key responsibilitiesManage...

As a Financial Institution Business Lead at Hyphen Connect, you will be responsible for designing innovative financial product solutions based on business needs and market trends of institutional customers.Your primary objective will be to define product goals, functional requirements, business processes, and priorities, and write detailed product...

Position OverviewThe Bank of China is seeking an experienced Business Compliance & Risk Control Manager to oversee risk monitoring and control activities. The successful candidate will have a strong background in risk assessment, team collaboration, and strategic planning.ResponsibilitiesLead risk monitoring and control efforts across various business...

Additional ResponsibilitiesThe successful candidate will also oversee regional KYC/CDD functions as part of the AP Distribution Department. They will be accountable for managing new and periodic CDD/KYC assessments for low to high-risk institutional and intermediary clients. This role involves conducting PEP, sanctions, adverse news, and STR reviews.As part...

CIMB Bank Berhad is currently seeking a highly skilled Relationship Manager to join our Financial Institutions Department.Job Responsibilities:Develop Business Relationships with Banks and Non-Bank Financial Institutions, and manage the client portfolio to maximize revenue growth.Conduct KYC and AML Reviews to ensure compliance with regulatory requirements...

About Northern Trust:Northern Trust is a globally recognized, award-winning financial institution with over 130 years of financial experience. We provide innovative financial services and guidance to the world's most successful individuals, families, and institutions.Senior Compliance Analyst Role SummaryThe Senior Compliance Analyst will work within an APAC...

We are instructed on an opportunity with a reputable financial institution who are looking to hire a Financial Crime Compliance Advisor in Hong Kong.The role serves as a senior AML member for the APAC region covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures and...

Job DutiesThe ideal candidate will possess excellent communication and stakeholder management skills, as well as proficiency in MS Office, Excel, and PowerPoint.Well qualified graduate with 2 years+/- experience earned from financial institutions or banksUnderstanding of banking operations from front to back officeSeasoned communication and stakeholder...

Ashford Benjamin is a reputable financial institution seeking a Financial Crime Compliance Advisor to join their team in Hong Kong. The successful candidate will serve as a senior AML member for the APAC region, covering a full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures, and...

Institutional Sales | Market Data | Hong KongKey Responsibilities:Identify new business opportunities and expand the client base.Develop and maintain relationships with institutional clients to drive equity sales.Provide clients with market insights, research, and trading ideas.Collaborate with research analysts and traders to deliver comprehensive solutions...

Job Description:An exciting opportunity has arisen for a highly skilled and motivated Compliance Associate to join Amethyst Partners, a leading international professional services firm.The ideal candidate will possess around 2-4 years of experience in AML/KYC or paralegal roles within a professional service firm. A Bachelor's degree holder with good...

3 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. President and Founder | ALL-STAR AGENCY | Recruiting Champions in Banking and Financial Services Overview An exclusive role to recruit for a Head of Financial Institutions for a large established bank to provide strategic leadership and lead the FI...

QA Engineer - Leading Financial Institution Our client, a leading financial institution, is looking for a QA Engineer to join the team to ensure the quality and reliability of their software applications as their business expands. Responsibilities: Design and create test plans, test scripts, and other relevant documents. Identify defects and ensure that...

Associate Director / Senior Manager – Digital Solution DeliveryApply locations Hunghom, Kowloon, Hong Kong time type Full time posted on Posted 6 Days Ago job requisition id JR00107629You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic...

Company OverviewCiti is a global bank that operates in an increasingly complex world. The company has a unique position in the market, with a vast global network and on-the-ground expertise. This allows Citi to connect the dots, anticipate change, and empathize with the needs of its clients and customers.Social ResponsibilityCiti's mission is to promote...