Senior Manager, Compliance

Executive Assistant to CEO Job DescriptionCompany OverviewLink Compliance is a leading online gaming company based in Hong Kong. We are seeking an experienced Executive Assistant to support our CEO's business calendar and operations.Salary: $80,000 - $100,000 per annumJob DescriptionWe are looking for a highly skilled and organized individual to join our...

Main Responsibilities:As a Senior Compliance Manager at Fubon Bank, you will be responsible for providing advice and interpretation on existing and new regulatory compliance requirements for the bank's general banking business and operations. You will manage the dissemination of the latest regulatory developments to business and operation units and advise on...

Job SummaryWe are seeking an experienced Senior Regulatory Compliance Manager to join our team at Recruitment Intelligence Consultants Limited.About the RoleThis is a fantastic opportunity for a highly motivated and experienced professional to lead and manage initiatives to ensure compliance with legal and regulatory requirements in the Asia Pacific region....

Job Description: We are seeking a high-calibre professional to join our team as a Senior Regulatory Compliance Manager, Global Banking, responsible for supporting GB regulatory compliance advisory, maintaining an effective control framework and ensuring compliance with external laws and regulations.Key Responsibilities:Support GB regulatory compliance...

Main ResponsibilitiesAs a Senior Compliance Manager at Fubon Bank, you will be responsible for providing advice and interpretation on existing and new regulatory compliance requirements. You will manage the dissemination of the latest developments in applicable laws and regulations to business and operation units, and advise on compliance implications for...

Job PurposeAs a senior professional in the Customer Due Diligence (CDD) Centre, you will be responsible for managing teams to support line managers and Financial Crime Compliance in executing and managing CDD operations. You will also serve as a senior checker for sanction compliance checking, CDD periodic reviews, and trigger event reviews for personal and...

Senior Business Compliance ManagerHang Seng Bank is seeking a seasoned professional to join our team as a Senior Business Compliance Manager. This role will be responsible for ensuring compliance with relevant laws, rules, codes, regulations, and guidelines set by regulators and the HSBC Group.Key ResponsibilitiesStay up-to-date with relevant group...

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...

Job SummaryWe are seeking a seasoned Senior Compliance Officer to join our team at Global Executive Consultants Ltd. The successful candidate will be responsible for maintaining and developing the compliance program/policies in line with regulatory requirements.This role offers a unique opportunity to work with a leading Financial Institution, providing...

About the RoleThe Governance system, process and data role is involved in leading Core HR processes and ensuring adherence to established frameworks for effective risk management.As a key member of the AIA team, you will be responsible for leading the HR Governance framework and processes for AIA Group, ensuring compliance of HR policies and procedures...

About UsWe are a global supply chain leader, committed to delivering value to our stakeholders through our values of humility, entrepreneurship, and family. As we continue to innovate and grow, we are seeking a highly experienced professional to join our team as Senior Manager of Sustainability and Compliance.Key ResponsibilitiesDevelop and implement...

The RoleAs a subject matter expert in AML, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies for the local...

Compliance Assurance Senior PrincipalFoster a culture of ethics and compliance at AIA International Limited by leading and designing assurance programs that enhance the second line of defense's independent oversight of business activities in Hong Kong and Macau. Collaborate with Compliance functional leads to identify and mitigate regulatory, market, and...

Job SummaryUniversal Electronics Inc. is seeking a highly skilled Ethics and Compliance Senior Manager to join our team. As a key member of our Global Compliance function, you will play a critical role in developing and implementing strategies to manage risk and ensure compliance with applicable laws and regulations.Key ResponsibilitiesDevelop and implement...

Job SummaryRapyd is seeking a seasoned Compliance Manager to lead our organization's compliance program, ensuring alignment with regulatory mandates and company objectives. The ideal candidate will possess a deep understanding of industry regulations, laws, and standards, providing expert guidance to the compliance team and stakeholders.Key...

Job DescriptionHSBC is seeking a highly skilled Regulatory Compliance Manager to join our Global Banking team. As a key member of our compliance team, you will play a critical role in ensuring adherence to applicable regulations and standards.Key ResponsibilitiesSupport GB regulatory compliance advisory and maintain an effective control framework.Ensure...

At Larson Maddox, we are seeking a Senior Compliance Specialist to join our team in the APAC Region.Job Responsibilities:Assist in the development and implementation of compliance policies and procedures for the asset management business, ensuring adherence to regulatory requirements in China and relevant international standards.Conduct risk assessments and...

Job Title: Senior Business Compliance ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled Senior Business Compliance Manager to join our team.Key Responsibilities:Conduct insurance sales risk control checking, identify and report on regulatory irregularities and potential compliance risks.Develop and implement effective control procedures,...

**Job Summary**We are seeking a highly skilled and experienced Tax Senior Manager to join our team at China Mobile International Limited. As a key member of our tax department, you will be responsible for overseeing the overall tax compliance profile of the Group, including tax return filings, tax payments, and tax disputes.Provide tax technical support and...

Job Title: Senior KYC Compliance SpecialistAt Tangspac, we are seeking a highly skilled Senior KYC Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies and procedures.Key...