Financial Security Compliance Officer

Job DescriptionWe are seeking a seasoned Senior Compliance Officer to oversee the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, Physical Security function within our Financial Crime & Security Services Department.About the RoleThis is a pivotal position that ensures the Bank's reputation is upheld and relevant laws and...

About Sun Life FinancialWe are a global organization with a long history of helping people achieve financial security. Our company values innovation, teamwork, and customer satisfaction.Job SummaryThis is an exciting opportunity to join our team as a Facilities and Office Operations Manager in Taikoo Shing, Hong Kong Island. As a key member of our regional...

Job DescriptionIn order to apply for this role, you must first create a user account and profile. The Senior Officer, Transaction Monitoring will be responsible for investigating suspicious transactions and providing support for the transaction monitoring team in Financial Crime Compliance (FCC).ResponsibilitiesAssist in reviewing alerts to identify...

About the RoleWe are seeking a highly experienced Senior AML Compliance Officer to join our team in Hong Kong. This is an exciting opportunity to work with a dynamic organization and contribute to the prevention of financial crime.Job SummaryThe successful candidate will be responsible for overseeing the Transaction Surveillance Unit, Investigations, Card...

About Dah Sing GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong offering banking, insurance, and other related services through its extensive network of over 70 branches. We focus on delivering high-quality customer experiences.Our core values include caring, teamwork, and progressiveness. We acknowledge the...

About PFCC Group LimitedWe are a leading global provider of financial crime compliance solutions, and we're looking for an experienced professional to join our team as a Senior Financial Crimes Compliance Officer.Job SummaryThis is a senior-level position that requires a high degree of expertise in financial crime compliance. The successful candidate will...

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...

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...

About UsValuable Capital Limited is a leading financial institution committed to delivering exceptional services to our clients.Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team. This role will be responsible for developing, implementing, and maintaining our compliance program to ensure daily operations comply with Hong...

Job TitleSenior IT Officer – BankAbout the RoleWe are seeking a highly skilled Senior IT Officer to join our team at SUPER Corporate Consultancy Group. This role will be responsible for handling IT Security and Governance in our related services.Key ResponsibilitiesEnhance internal security monitoring and protection measures to ensure the integrity of our...

About the RoleWe are seeking a highly skilled and experienced Chief Compliance Officer to join our Asset Management team at Omni Group Asia Ltd.Job SummaryThe successful candidate will be responsible for ensuring that our business operations comply with all applicable laws, rules, and regulations. This includes overseeing daily operations related to...

Job Title: Compliance OfficerJob Summary:We are seeking a highly skilled Compliance Officer to join our team at CICC. The successful candidate will be responsible for providing compliance coverage to our Equities, FICC, and Wealth Management business activities conducted from Hong Kong.Key Responsibilities:Provide compliance advisory to the Equities, FICC,...

Company OverviewKing Deux Search & Consulting is a leading executive search firm offering bespoke talent solutions in financial services and commerce.We strive to find the perfect opportunity for our candidates while leaving a lasting legacy beyond the hiring process.About Our ClientOur client is a prominent real estate company committed to excellence and...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services provider in Hong Kong with a strong presence in Macau and Mainland China. With over 70 branches across these regions, the group offers a comprehensive range of banking, insurance, and financial services to individuals and businesses.We value a culture that fosters...

Job SummaryCompany 331 - Manulife Financial Asia Limited is seeking a highly skilled Cloud Security Architect to join our team. As a key member of our security team, you will be responsible for designing, implementing, and monitoring security controls for our cloud-based infrastructure, platform, and services.Key ResponsibilitiesPerform ETS project and...

Job Title: Senior Officer, Transaction MonitoringJob ID: 13555Location: Hong KongJob Purpose: Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC).Responsibilities:Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of...

About the RoleWe are seeking an experienced Senior AML Compliance Officer to join our team in Hong Kong. The successful candidate will have a strong background in AML compliance, preferably with trade surveillance experience, audit or related field in the financial services sector.Key ResponsibilitiesCovering and managing the team for AML/CTF, Trade...

We are seeking a skilled Compliance Officer to join our team at Classy Wheeler Limited in Hong Kong. This role offers an excellent opportunity to work with a renowned financial services group that is continuously growing its securities and futures division.Job OverviewThe successful candidate will be responsible for ensuring that company policies, internal...

Job Title: IT Security Compliance SpecialistEstimated Salary: HKD 65,000 - HKD 85,000 per monthAbout IO TECH SOLUTIONS LIMITEDWe are a leading provider of secure business solutions in Hong Kong, specializing in security printing, data management, and document digitization.Job Description:Maintain and update audit document control systems to safeguard...

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong, offering a wide range of banking and insurance services through our extensive network of over 70 branches across the region. Our core values are built around caring, teamwork, and progressiveness.Job Purpose:The successful candidate will play a key role in ensuring that our...