Senior Agency Compliance Officer

3 days ago Be among the first 25 applicants Direct message the job poster from CTF Life HR Business Partner | Talent Acquisition | Employer branding (she/her/hers)What the role is?This position is responsible for managing Agency Governance and implementing Quality Assurance framework, this role reports to the Head of Agency Operations. Agency Governance...

**Company Overview:**We are the Harvest Personnel Agency, a leading recruitment agency in the insurance industry. Our team is dedicated to providing top-notch candidates for our clients.**Job Summary:** We are seeking an experienced Legal and Regulatory Manager to join our team. The successful candidate will be responsible for ensuring compliance with all...

Join Our Team:Infini Capital is seeking a Risk and Compliance Officer to join our team. The successful candidate will be responsible for maintaining accurate records and documentation relating to corporate and compliance activities, including PA trading and conflicts.You will assist in the preparation of gap analysis and reports to senior management and...

At DBS Bank (Hong Kong) Limited, we are committed to protecting the bank's interests and reputation by ensuring compliance with all relevant regulatory requirements. As a Senior Compliance Officer, you will play a critical role in this process.About UsWe are a leading financial institution in Hong Kong, dedicated to providing excellent service to our...

As a highly organized and detail-oriented Operations Officer - Agency, you will play a pivotal role in supporting the Director of Agency.Responsibilities:Main Duties:Offer top-notch customer service and administrative assistance to ensure seamless agency operations.Develop and prepare new agent packages and contracts to facilitate effective communication...

Company Overview:JPC TEXSON LTD is a European company with over 100 years of history.We are a ship agency and ship management company with a global presence, operating from 40+ offices worldwide.The Job:We are seeking a Boarding Officer to join our Operation Team of 5-6 Officers. The successful candidate will report directly to the Senior Operation...

Responsibilities: Ensure compliance with Macau laws by developing compliance policies, maintaining monitoring systems, and investigating market conduct complaints. Conduct comprehensive analyses of debt profiles for Hong Kong and Macau, identifying trends and commonalities among delinquent agents. Formulate and implement tailored debt recovery strategies,...

4 days ago Be among the first 25 applicants Direct message the job poster from ALL-STAR AGENCY Vice President | ALL-STAR AGENCY | Recruiting Champions in Finance and Technology Overview: Are you ready to elevate your career in the dynamic world of corporate banking? We are excited to assist our corporate bank client in their search for a talented Remittance...

We're seeking an exceptional leader to drive sales, productivity, and recruitment growth in our field management team. As a Senior Director/Director, Field Management, you will play a key role in achieving business objectives and empowering our agents to succeed.The ideal candidate will possess a strong understanding of agency operations and management...

Assistant Officer, Agency Management Assistant Officer, Agency Management Apply locations: Hunghom, Kowloon, Hong Kong Time type: Full time Posted on: Posted 4 Days Ago Job Requisition ID: JR00106248 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...

About the RoleThis is a senior leadership position that requires a high level of expertise in compliance and governance. The incumbent will be responsible for ensuring the agency channel operates in accordance with regulatory requirements.Key Responsibilities:Lead the development and implementation of compliance and governance strategies.Conduct regular risk...

Job Description:We are looking for a highly skilled and motivated individual to join our team as a Senior Agency Management professional. As part of our agency management team, you will be responsible for formulating plans and strategies to develop a sustainable agency force. This includes training and talent development, managing and supporting the agency...

Job Description:At Harvest Personnel Agency, we are seeking a highly skilled Debt Recovery Specialist to join our team. As a Compliance Expert, you will play a crucial role in ensuring adherence to Macau laws and regulations.Key Responsibilities:Develop and implement comprehensive compliance policies and monitoring systems, investigating market conduct...

T. Rowe Price is seeking a Senior Governance and Compliance Officer to join our team in the Asia Pacific region.In this key role, you will be responsible for providing expert guidance on corporate governance matters, ensuring compliance with regulatory requirements, and supporting the development of our entities in the Asia Pacific region.You will work...

Job SummaryEC1 Partners, a leading FinTech talent agency, is seeking a seasoned Head of Compliance to join our team in Hong Kong.This role involves developing and implementing global regulatory strategies for digital asset clients, ensuring compliance with AML/CFT, KYC, and Travel Rule requirements.

Job DescriptionWe are seeking a highly skilled Business Development Manager to join our team at Harvest Personnel Agency. In this role, you will be responsible for ensuring compliance with Macau laws by developing policies, maintaining monitoring systems, and investigating market conduct complaints.ResponsibilitiesConduct comprehensive analyses of debt...

Compliance Officer - Regulatory ReportingThe Senior Compliance Officer - Regulatory Reporting will be responsible for ensuring that our clients' financial institutions comply with all relevant regulatory requirements. As a seasoned professional, you will have extensive experience in regulatory reporting and will be able to provide expert advice on best...

Manager/ Senior Manager, Agency Management Be among the first 25 applicants Job Responsibilities Formulate plans and strategies to develop active and sustainable agency force Responsible for training and talent development of agency force to be capable of providing quality and quantity business results Manage and support agency force to ensure launch and...

About the RoleALL-STAR AGENCY is seeking an accomplished Department Head of Treasury Sales to spearhead the bank's culture transformation, driving revenue growth through Treasury products. As a key member of our team, you will lead a professional treasury sales team providing advisory services to internal and external clients.Key ResponsibilitiesTeam...

Job Overview:We are seeking a highly skilled and experienced professional to join our team as a Governance and Compliance Specialist at Harvest Personnel Agency. In this role, you will be responsible for providing administrative support to the Board and associated governance committees, ensuring compliance with corporate governance standards and regulatory...