Associate The candidate should have 3-4 years of solid white-collar crime investigations experience to join Hong Kong litigation team. Will primarily be responsible for handling high-profile and complex regulatory investigations and ..

Investigation Lawyer The candidate will have ... lead partner on substantial cross-border compliance matters and investigations in the ... have 3-8 years' high quality compliance investigation experience to join its..

Hong Kong office of an AmLaw firm seeks senior associate attorney with ideally 6 years of post-qualified litigation experience (including civil/commercial litigation, regulatory compliance and investigation)...

... Monitoring & Surveillance and Central Compliance The candidate will develop and ... candidate will develop and execute compliance monitoring and reviews to ensure ... monitoring and reviews to ensure..

Asset Management Compliance Officer The candidate will provide ... distribution in APAC and ensure compliance with the relevant rules and ... APAC. Coordinate with Global AM compliance teams, Core Compliance..

Compliance Manager - Global Market Compliance The candidate will be responsible ... will be responsible for: Provide compliance advice and solutions to equities ... regulatory requirements. Assist to implement compliance..

Associate Director - Financial Crime Compliance - Deloitte Forensic The candidate will deliver financial crime projects for financial institutions. Work closely with a team of financial crime consultants and share your ..

Senior Vice President - BCMA Compliance Product Sr Officer The candidate ... developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ... subject matter expert on Citi’s Compliance..

AML Associate / VP, Compliance The candidate will be responsible ... be responsible for: Perform AML compliance monitoring and investigation on various business sectors. Prepare ... operations and auditors on..

Associate / Senior Associate - Financial Crime Compliance - Operate - Deloitte Forensic The candidate will conduct source of wealth review on high net worth clients. Work closely with Relationship Manager ..

Manager, Financial Crime Compliance The candidate will Provide FCC/AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment, Transaction Monitoring and Sanction etc.). Conduct corporate investigations (including but not ..

Assistant Vice President, Compliance Monitoring Responsibilities: Develop and perform ... Monitoring Responsibilities: Develop and perform compliance monitoring program on the Bank’s ... various activities. Review the current compliance controls of..

Associate, Compliance The candidate will provide practical ... will provide practical and accurate compliance advice to businesses such as ... Global Markets business. Assist senior compliance management to advise business..

Compliance Manager - Regulatory Advising The ... handling regulators' inquiry, inspection and investigation. Involve in handling internal business ... Involve in handling internal business compliance enquiries in relation to type..

Compliance Officer, Transaction Monitoring – Legal & Compliance The candidate will conduct investigation on alerts generated from filtering system and internal escalation by business and support units. Prepare suspicious transaction reports ..

Deputy General Manager, Financial Crime Compliance The candidate will Lead the team to perform regulatory account reviews according to internal guidelines and identify and investigate any suspicious transactions. Formulate and update ..

Associate / Senior Associate - Investigations and Disputes The candidate will investigate and compile case information in the context of forensic inquiries, fraud compliance reviews and/ or disputes, and litigation support ..

... related ABAC due diligence. Conducting compliance reviews. Developing compliance policies and programs. Providing direct ... written and verbal communications. Developing investigation proposals and work plans. Assisting ... work plans...

Legal - Securities Services Senior Counsel, Assistant Vice President Responsibilities: Provide legal support for Securities Services product initiatives, which includes conducting legal due diligence. Draft and negotiate a variety of Securities ..