Compliance Officer

EFG International seeks a seasoned Compliance Officer to join its team. The ideal candidate will possess a strong background in risk management and a proven track record of ensuring compliance with regulatory requirements. Key responsibilities include providing advisory support to Client Relationship Officers, conducting customer due diligence, and preparing...

Compliance Lawyer Opportunity at Worthington LegalA top UK law firm, Worthington Legal, is seeking a skilled Compliance Lawyer to join their Hong Kong office.The successful candidate will be responsible for developing and maintaining the firm's policies and procedures on core compliance issues, including anti-money laundering, sanctions, conflicts, and...

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...

About the RoleMizuho Bank, Ltd. is seeking a highly skilled Compliance Officer to join our team in Hong Kong. As a key member of our Legal and Compliance Section, you will play a critical role in ensuring the bank's compliance with relevant laws and regulations.Key ResponsibilitiesAssist in managing the General Compliance functions, including planning,...

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...

Bank Of China (Hong Kong) Limited is seeking a Compliance Manager to join our team. The successful candidate will be responsible for providing advisory services to business units regarding regulatory compliance issues. Key responsibilities include participating in regulatory compliance-related projects, reviewing policies and procedures, and conducting...

Compliance Officer - Private BankingLarson Maddox is seeking an experienced Compliance Officer to join our Private Banking team. As a key member of our Compliance team, you will be responsible for ensuring the highest standards of compliance with all relevant regulations and internal policies.Key Responsibilities:Conduct comprehensive due diligence on...

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...

{"title": "Compliance Officer/Manager", "description": "Main Responsibilities:We are seeking a highly skilled Compliance Officer/Manager to join our team at Gough Recruitment. The successful candidate will be responsible for ensuring that our clients' businesses comply with all relevant laws and regulations.Monitor daily trading activities and transactions...

Compliance Lawyer Opportunity at Worthington LegalA leading UK law firm is seeking a skilled Compliance Lawyer to join their Hong Kong office.The successful candidate will be responsible for developing and maintaining the firm's policies and procedures on core compliance issues, including anti-money laundering, sanctions, conflicts, and...

Compliance Lawyer Opportunity at Worthington LegalA leading UK law firm is seeking a skilled Compliance Lawyer to join their Hong Kong office.The successful candidate will be responsible for developing and maintaining the firm's policies and procedures on core compliance issues, including anti-money laundering, sanctions, conflicts, and...

{"h1":"Compliance Lawyer Role at Worthington Legal","p":"Worthington Legal is seeking a Compliance Lawyer to join their Hong Kong office. As a key member of the team, you will be responsible for developing and maintaining the firm\u2019s policies and procedures on core compliance issues such as anti-money laundering, sanctions, conflicts, and...

Compliance Lawyer Opportunity at Worthington LegalA leading UK law firm is seeking a skilled Compliance Lawyer to join their Hong Kong office.The successful candidate will be responsible for developing and maintaining the firm's policies and procedures on core compliance issues, including anti-money laundering, sanctions, conflicts, and confidentiality.Key...

Job SummaryWe are seeking a highly skilled Compliance Officer 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 customer...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team in Hong Kong and Singapore. As a key member of our Compliance team, you will play a critical role in ensuring that our business operations align with applicable laws, regulatory rules, and regulations.Key ResponsibilitiesSupport the development and implementation of our...

Job DescriptionWe are seeking a highly skilled 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 providing advisory services to business units regarding regulatory compliance issues.Key ResponsibilitiesProvide advisory services to business units on regulatory...

{"h1":"Compliance Lawyer Role at Worthington Legal","p":"Worthington Legal is seeking a Compliance Lawyer to join their Hong Kong office. As a key member of the team, you will be responsible for developing and maintaining the firm\u2019s policies and procedures on core compliance issues such as anti-money laundering, sanctions, conflicts, and...

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong, offering a wide range of services through our extensive network of branches. Our core values are built on caring, teamwork, and progressiveness, creating a unique work environment where you can thrive.Job Purpose:We are seeking a highly skilled Compliance Officer to join...

Job DescriptionWe are seeking a highly skilled 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 relevant laws and regulations.Key ResponsibilitiesProvide advisory services to business units on regulatory...

Job SummaryDBS Bank (Hong Kong) Limited is seeking a highly skilled Compliance Officer to join our team. As a key member of our Central Compliance department, you will play a critical role in ensuring the bank's compliance with regulatory requirements and industry standards.Key ResponsibilitiesProvide expert advice on regulatory matters and ensure compliance...