Senior Compliance Professional

Job Title: Law Policy and Compliance OfficerThe Professional Body Hong Kong, a premier regulatory organization, invites applications for a Law Policy and Compliance Officer position. In this key role, you will play a critical part in developing and implementing regulatory strategies to ensure the organization's compliance with relevant laws, regulations, and...

Company OverviewThe Professional Body Hong Kong, a leading regulatory organization, seeks an experienced professional to join its team as Senior Regulatory Affairs Specialist. In this role, you will be responsible for reviewing, revising, and establishing regulations and policies that align with the organization's goals and objectives.Job DescriptionDevelop...

Allianz Global Investors seeks a seasoned Compliance Professional to join our team in Hong Kong. As a key member of the Investment Compliance department, you will play a vital role in ensuring that our activities comply with regulatory requirements and internal policies.Your primary responsibilities will include creating and implementing policies,...

Cornerstone Global Partners is seeking a seasoned Senior Compliance Strategist to oversee the firm's compliance requirements. Key Responsibilities:Oversight of compliance programs to ensure adherence to regulatory standardsLeadership and guidance in implementing best practices for industry complianceStrategic advisory services on regulatory matters and...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Professional to join our small compliance team at The Profile Group (HK) Ltd (a Wilson Company). This is a 12-month contract position responsible for overseeing a broad range of regulatory and investment compliance matters.About the RoleThe successful candidate will have at least 6-10 years of...

Job Description:The Bank of East Asia, Limited (BEA) seeks a highly skilled and experienced AML Compliance Professional to join our team in the Financial Crime Compliance Department. The ideal candidate will possess a strong background in anti-money laundering compliance and be able to exercise sound judgment in handling complex tasks.About the Role:We are...

At Futu Securities International (Hong Kong) Limited, we are seeking a skilled Regulatory Compliance Professional to join our team.Job Description:As a key member of our compliance department, you will play a crucial role in ensuring that our business operations comply with all relevant laws and regulations.You will conduct thorough investigations into...

Job Overview: At Worldwide Consulting Group, we are currently seeking a Securities and Compliance Professional to join our team. The successful candidate will be responsible for handling a range of company secretarial duties, including organizing corporate secretarial records and ensuring compliance with statutory and regulatory filings.About the Role: As a...

Job DescriptionWe are seeking a highly skilled Senior Compliance Risk Specialist to join our team at the Bank of China. In this role, you will be responsible for leading, managing, or participating in internal audit engagements related to General and Financial Crime Compliance.Plan and execute internal audits to assess compliance with regulations, standards,...

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**Responsibilities and Requirements:**As an Internal Audit Professional at China Construction Bank (Asia) Corporation Limited's Overseas Audit Centre in Hong Kong, you will be responsible for:Participating in the internal audit of our CCB Group, Hong Kong, Macau and other overseas institutions.Formulating annual audit project plans and executing them...

Key ResponsibilitiesAssist in updating policies and procedures to ensure compliance with all relevant rules and regulations;Participate in licensing applications for regulated virtual asset services;Coordinate with key internal functions to identify gaps and drive projects to close the gap, as well as drive change and develop best practices;Prepare CPT...

About the RoleWe are seeking a skilled professional to join our client's compliance team in Hong Kong. The ideal candidate will have a strong background in compliance, with experience in fund businesses and knowledge of relevant regulations.The role will involve:Providing regulatory advice to fund businessesManaging employee compliance mattersStaying...

About the Role iCapital is seeking an experienced Compliance Officer to join its APAC Regulatory and Compliance Team. This role involves assisting with various regulatory activities at both the firm level and for investment vehicles. The successful hire will be responsible for handling regulatory and compliance matters for iCapital's APAC business, working...

At Johnson & Johnson, we are dedicated to improving health outcomes and transforming lives. We believe that our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured. Our team is comprised of talented individuals who are passionate about making a difference.The Senior Analyst, Global...

Senior Compliance Manager (Investment and Insurance focused) - Compliance Division Job No.: 498594Employment Type: Full timeDepartments: Legal & Compliance and Operational Risk Management DepartmentJob Functions: Legal Responsibilities: Provide advisory services to business units regarding regulatory compliance issues on investment or insurance...

We are a US$57 billion revenue global technology powerhouse, ranked #248 in the Fortune Global 500, and serving millions of customers every day in 180 markets. Focused on a bold vision to deliver Smarter Technology for All, we have built on our success as a world leader with a full-stack portfolio of AI-enabled, AI-ready, and AI-optimized devices (PCs,...

Join Our Team as a Senior Compliance Professional">JC Executive Search is recruiting a Senior Compliance Professional to join our team. The ideal candidate will have extensive experience in compliance and a strong understanding of regulatory requirements.About the Role">You will work closely with our clients to develop and implement effective compliance...

Key ResponsibilitiesResponsible for day-to-day AML-CFT risk assessment, client onboarding, payment channels onboarding, ongoing monitoring, AML/CFT-related transactions monitoring, record keeping and local staff training.Support AML-CFT operational processes in Singapore and Hong Kong, including the writing and review of operational policies and standard...

Job DescriptionWe are seeking a highly skilled Senior Compliance Expert to join our team at Harbridge Partners. This is an exciting opportunity for an individual with a strong background in anti-money laundering (AML) programs to contribute to the growth and success of our organization.About the RoleThe AML Program Specialist will be responsible for...