Compliance Support Professional

Are you an exceptional organizer and administrator seeking a challenging role in Hong Kong? Link Compliance is looking for a highly skilled Business Support Executive to join our team. As a key member of our staff, you will provide top-notch support to our CEO, handling various responsibilities that require discretion, attention to detail, and excellent...

Job Title: Corporate Compliance, PrincipalAbout the Role:This position supports the Head of Corporate Compliance, AIAHK and other Compliance functional leads with the execution and management of corporate compliance-related activities, with a focus on regulatory compliance requirements and Compliance reporting. The role will lead the coordination and...

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...

Job DescriptionWe are seeking a highly skilled Senior Compliance and Ethics Professional to join our team at Universal Electronics Inc. (NASDAQ: UEIC).About UsUniversal Electronics Inc. is the worldwide leader in universal control and sensing technologies for the smart home. Our broad portfolio of patents includes QuickSet software that utilizes the world's...

Job OverviewWe are seeking a highly skilled Compliance Risk and AML Professional to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.About...

HARBRIDGE PARTNERS is seeking a highly skilled Compliance Manager to join our team.Estimated salary: $85,000 - $110,000 per annum.About the RoleThis senior compliance position involves formulating and implementing rules, operational procedures, and business processes to ensure compliance with regulatory requirements. You will participate in establishing the...

We are seeking a seasoned Compliance Professional to join our team at AIA International Limited. As a key member of our Corporate Compliance department, you will play a critical role in ensuring the effective implementation of regulatory compliance framework and programs across all entities under our oversight.About the RoleThis is an exciting opportunity...

About the RoleWe are seeking a highly skilled IT Operations and Support Professional to join our team at Classy Wheeler Limited.Job ResponsibilitiesSchedule and Execute IT Operations: Plan, control, and execute IT operations job scheduling to ensure seamless system performance.User Access Management: Define and maintain user access rights to internal...

About the PositionWe are seeking an experienced Compliance Risk Manager to join our Hong Kong team. This role involves collaborating closely with internal business groups to identify regulatory reporting and compliance issues related to Jane Street's Asian Business. The ideal candidate will have previous experience in legal, compliance, or regulatory...

Job Title: Compliance Support SpecialistAt SAFE Investment, we are seeking a highly organized and detail-oriented Compliance Support Specialist to provide administrative support to our Legal Department.Key Responsibilities:Handle internal staff's compliance mattersProvide secretarial and administrative support, such as document processing, filing, data...

Job OverviewDanos Group is seeking an experienced Compliance Professional to join our team. This role will be responsible for assisting with regulatory matters, fostering professional relationships with clients, and staying up-to-date on regulatory developments.Key ResponsibilitiesRegulatory Compliance: Assist with licensing applications, notifications to...

A global manufacturing company is seeking a high-calibre Compliance & Company Secretary professional to join their team.Responsibilities:Responsible for full spectrum of company secretarial, compliance and corporate governance related matters for the GroupAssisting the Chairman Office in handling corporate exercises and other relevant matters of the Group or...

The Bank of China (Hong Kong) Limited is seeking a highly skilled Compliance Risk Manager to join our team. The successful candidate will be responsible for conducting customer due diligence, improving transaction monitoring processes, and preparing compliance risk reports.Key Responsibilities:Customer Due Diligence: Conduct thorough customer due diligence...

Company Overview:BOC International Holdings Limited is a leading investment bank in China and Hong Kong region, providing comprehensive financial services to clients across the globe.Job Summary:We are seeking a highly motivated and experienced Senior Governance and Compliance Professional to join our team. The ideal candidate will have a strong background...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in Sun Life Asia. This is an exciting opportunity to work with a leading asset management company and contribute to ensuring compliance with regulatory requirements.As a Regulatory Compliance Specialist, you will be responsible for monitoring and testing our...

Job Title: Senior Banking Compliance ProfessionalAbout the Role:We are seeking an experienced Customer Services Manager to join our team at the Bank of China. In this role, you will be responsible for implementing and conducting KYC due diligence processes, monitoring and managing AML/CFT risk, analyzing relevant cases, and providing reports and alerts.About...

Job OverviewiCapital is seeking an experienced Compliance Officer to support the development of a compliance strategy and guidelines for our APAC operations.CompensationThe estimated salary for this role is $120,000 - $180,000 per annum, depending on experience.Key ResponsibilitiesCompliance Strategy Development: Work closely with senior management to...

About the Role: As an IT Support Professional at Swing Consulting Ltd., you will be responsible for providing top-notch technical assistance to end users across hardware, software, and other related computer services. This is a fantastic opportunity to grow your career in a dynamic and innovative company.Key Responsibilities:Deliver timely and effective...

Job Purpose:As a key member of the Group Compliance Division, you will assist in ensuring the Bank's compliance with rules, regulations, and guidelines issued by regulatory bodies. Your role will involve reviewing and advising on compliance-related documents, conducting independent compliance reviews, and identifying internal control weaknesses.

Job Description:We are seeking a skilled Senior Compliance Risk and AML Professional to join our team at Bank Of China (Hong Kong) Limited.About the Role:This is an exciting opportunity to work in a dynamic environment where you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory...