A well-regarded regional corporate bank in Hong Kong is seeking a Compliance Officer for their General Compliance team.... The successful candidate will support the regulatory compliance function, manage investment-related compliance, and ensure...
changes and compliance metrics; maintain a global license registry and policy library to support informed decision‑making...Overview This role sits within the Group PMO and global licensing team, focusing on payments and cross-border...
, Portal Labs, and many more! Compliance Officer & Money Laundering Reporting Officer – Job Description (For MSO Licence... Application) Position Purpose The appointed individual will serve as both the Compliance Officer (“CO”) and the Money...
Kong office. This position reports directly to the Chief Risk and Compliance Officer (CRCO), with dotted line reporting...) and partnership with the US Federal Reserve Bank, to build deeper payment relationships with international banking customers. It...