Compliance Associate jobs

• Hong Kong
• HK$600000 - HK$720000 per annum
• Posted 2 days ago

CLIENT BACKGROUND Our client is an International Corporate Bank. We are seeking an experienced AML & Compliance Manager to join our dynamic team in Hong Kong. The ideal candidate will have a strong background in compliance and anti-money laundering within the banking sector and a proven track rec...

• Hong Kong
• HK$600000 - HK$780000 per annum
• Posted 6 days ago

CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal pol...

• Hong Kong
• HK$840000 - HK$900000 per annum
• Posted 7 days ago

CLIENT BACKGROUND Our client is a leading International Bank. We are seeking a Vice President for FICC Compliance to join our dynamic compliance team. This role is pivotal in ensuring adherence to regulatory requirements and internal policies. JOB RESPONSIBILITY Develop and implement comprehensiv...

• Hong Kong
• HK$240000 - HK$360000 per annum
• Posted 9 days ago

CLIENT BACKGROUND We are looking for an enthusiastic FCC Specialist to join our Financial Crime Compliance (FCC) team. This role focuses on transaction monitoring, sanctions compliance, advisory services, and anti-bribery and corruption (AB&C) initiatives. We welcome applications from candidates ...

• Santa Monica
• US$90000 - US$130000 per annum
• Posted 18 days ago

We are currently partnered with a Private Equity Firm looking to add a Compliance Associate to their growing team. Compliance Officer Role Responsibilities: Manage compliance calendar and regulatory reports (e.g., Section 13 filings, Form ADV, Form PF). Test and document compliance policies and p...

• Hong Kong
• HK$360000 - HK$420000 per annum
• Posted 18 days ago

CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal pol...

• Hong Kong
• HK$240000 - HK$300000 per annum
• Posted 22 days ago

CLIENT BACKGROUND Our client is a leading bank in APAC, providing a wide range of products and services to institutional clients. We are seeking an experienced AML (Anti-Money Laundering) Associate with a focus on AML & sanctions compliance to join our team in Hong Kong. In this role, you will be...

• Miami County
• US$75000 - US$95000 per annum
• Posted 24 days ago

A Commercial Real Estate firm is hiring a full-time, experienced Compliance Officer to join thier team. This position will play a crucial role in managing the daily aspects of the company's compliance program. As a key member of the Compliance Department, the Compliance Officer will collaborate w...

• Hong Kong
• HK$720000 - HK$720001 per annum
• Posted 29 days ago

CLIENT BACKGROUND Our client is an APAC Bank, providing a wide range of products and services to institutional clients. We are seeking an experienced AML (Anti-Money Laundering) Senior Manager with a focus on sanctions compliance to join our team in Hong Kong. In this role, you will be responsibl...

• Hong Kong
• HK$600000 - HK$660000 per annum
• Posted 29 days ago

CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal pol...

• Houston
• Up to US$130000 per annum
• Posted 30 days ago

A Global Multi-Energy company is looking to find a Senior Compliance Analyst based out of the Houston, TX office. Reporting to the Operational Compliance Manager, this position will play a critical role in ensuring operational compliance and keeping risk mitigation strategies up-to-date. Responsi...