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Compliance & Financial Crime, Permanent Jobs

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    • Hong Kong
    • Competitive package
    • Posted 2 days ago

    My client is one of the prospective Virtual Bank in Hong Kong and they are currently looking for a Wealth Management Compliance Manager in the market. As a key member of the compliance team, you will be responsible for the regulatory compliance of the Insurance & Insurance products. Responsibilities Set up and maintain investment and insurance p...

    • Hong Kong
    • 90K + Attractive Bonus
    • Posted 10 days ago

    One of the finest fintech payment firms is urgently looking for a Head of Regulatory Compliance working in a fast-paced environment based in Hong Kong. Responsibilities As a key member of the team, you will be handling all regulatory compliance matters in Hong Kong and North East Asia region. Establish and implement the compliance programs to en...

    • Chicago
    • Competitive
    • Posted 12 days ago

    A large banking client of ours is looking for a Business Risk & Compliance Liaison Officer to take on position with the 1st LOD. The Compliance & Risk Liaison Officer is a First Line of Defense position supporting the BSA functions in the respective business units. You will reports to the respective Business Unit and RLO Head directly with a dot...

    • Los Angeles
    • Competitive
    • Posted 13 days ago

    A banking client of ours, based in Los Angeles is looking for a Compliance Analyst to join its team. This role will report directly in to the Compliance & Risk Manager, with oversight to multiple areas of the bank, mostly Regulatory Compliance and also Risk. Working in a very hands role, this person must be able to learn new regulations when nee...

    • Hong Kong
    • Attractive Package
    • Posted 19 days ago

    Responsibilities: As a key member of the private banking team, you will ensure that new rules and regulations are identified and conduct proper gap analysis Implement the appropriate controls and measures for the latest rules and regulations Review and submit regulatory registration/deregistration of staff, including the appointment or change in...

    • LA
    • Competitive
    • Posted 24 days ago

    ​A banking client of ours in the Los Angeles area is looking to hire a VP Compliance Manager. This opportunity would offer a great opportunity for growth! Key responsibility will be to oversee the day-to-day management of the Regulatory Change Management alerts in the tracking system for Compliance, Risk and Legal. They will work with the approp...

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