Regulatory Compliance Officer jobs

• Hong Kong
• HK$840000 - HK$960000 per annum
• Posted 2 days ago

CLIENT BACKGROUND Our client is a Regional Investment Bank. We are seeking a Compliance talent to join our dynamic compliance team.We are dedicated to providing our clients with innovative investment solutions while maintaining the highest standards of compliance and governance. As we continue to...

• Hong Kong
• HK$600000 - HK$780000 per annum
• Posted 3 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$600000 - HK$780000 per annum
• Posted 3 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...

• California
• US$85000 - US$300000 per annum
• Posted 24 days ago

Larson Maddox is looking to connect with Lawyers open to new In House Counsel positions within the healthcare space, whether they are actively or passively considering making an in house move in 2024/2025! We have a number of healthcare, hospital, health system, health tech, and health insurance ...

• Ohio
• US$140000 - US$230000 per annum
• Posted 27 days ago

A privately owned renewable energy company, dedicated to providing innovative solutions that help customers reduce their carbon footprint and manage energy costs, is seeking a Director of Regulatory Affairs to join their legal team. This role will focus on managing the company's regulatory and le...

• Hong Kong
• HK$540000 - HK$600000 per annum
• Posted 28 days ago

CLIENT BACKGROUND Our client is a Chinese Financial Institution. We are seeking experienced Compliance Talents to join the team. As a Compliance Officer (MIC), you will play a crucial role in ensuring that our institution adheres to all regulatory requirements related to anti-money laundering (AM...

• Hong Kong
• Negotiable
• Posted about 1 month 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...