Compliance Specialist

Compliance and Governance SpecialistWe are looking for a Compliance and Governance Specialist to provide guidance on the design and implementation of key security controls, tools, and technologies. As a member of the Technology Governance & Compliance team, you will work closely with cross-functional teams to enhance the security of all OKX products and...

About the RoleThis is an exciting opportunity for a Banking Compliance Specialist to join our team at PERSOLKELLY. As a specialist in regulatory reporting, you will play a critical role in ensuring our client's compliance with relevant regulatory requirements.Your responsibilities will include:Performing risk assessments and developing mitigation strategies...

Risk and Compliance SpecialistThis is a unique opportunity for a detail-oriented Risk and Compliance Specialist to join our team at JustOneGalaxy Recruitment.The successful candidate will have a strong background in risk management, with a proven ability to ensure compliance with industry rules and regulations.Key Responsibilities:Develop and implement risk...

OverviewWe are seeking a Senior Compliance Specialist to enhance compliance initiatives at ConnectedGroup, a global insurance company. The ideal candidate will have strong knowledge of key regulatory requirements related to compliance risks and audit controls.Salary and BenefitsOur competitive salary package includes year-end bonus and opportunities for...

The Bank of East Asia, Limited (BEA) is seeking a highly skilled AML Compliance Specialist to join its team. The ideal candidate will have a minimum of 4 years' experience in the financial services industry, preferably in anti-money laundering compliance.Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an...

Job DescriptionWe are looking for a highly skilled Supply Chain Compliance Specialist to join our team at ConnectedGroup. As a key member of our global sourcing team, this individual will be responsible for ensuring that our suppliers adhere to the highest standards of social responsibility and sustainability.The successful candidate will have a deep...

About CSC Global Financial MarketsCSC Global Financial Markets is a leading provider of financial services, committed to delivering innovative solutions to our clients. We are seeking an experienced Compliance Risk Management Specialist to join our team.Job SummaryThe Compliance Risk Management Specialist will be responsible for ensuring that all aspects of...

Ashford Benjamin is a leading recruitment agency supporting top asset managers in the APAC region. This exciting opportunity for Compliance Specialists allows them to gain valuable experience covering alternative investment funds.The role involves providing compliance advisory services to fund businesses, managing employee compliance matters, staying updated...

**Company Overview**Pure Hong Kong is a leading financial services company committed to providing high-quality solutions for its clients.We are currently seeking a highly skilled AML Compliance Specialist to join our team in Hong Kong.**Job Description**The successful candidate will be responsible for providing KYC/AML advisory services to various business...

Ashford Benjamin is looking for a skilled Compliance Specialist to join their Hong Kong team. This mid-senior level position offers a unique opportunity for experienced professionals to apply their expertise in fund businesses and expand their knowledge of regulatory requirements.The successful candidate will provide critical support to fund businesses by...

About the PositionAs a Supply Chain Compliance Specialist at ConnectedGroup, you will play a critical role in upholding our commitment to social responsibility and sustainability in the EU hardgoods market. Your primary focus will be on developing and implementing effective compliance strategies to ensure our suppliers meet the highest standards.Key...

About Ashford Benjamin LtdA leading investment bank and capital market, our company is committed to delivering high-quality services.Job Description: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team.ResponsibilitiesCompliance Advisory: Provide expert advice on internal and transaction-related compliance matters to...

Job Overview:We are seeking a highly experienced Senior Compliance Specialist to join our team in Asia Pacific. The successful candidate will be responsible for providing expert advice on compliance risks and policies across the region.Key Responsibilities:Provide expert advice on compliance risks and policies;Conduct regular risk assessments and monitoring...

About the Role:We are seeking a highly skilled Senior Tax Specialist to join our team in Hong Kong. This is an excellent opportunity for experienced professionals who wish to gain regional to international tax experience in a dynamic company that is growing in APAC and globally.The successful candidate will be responsible for managing and maintaining...

We are seeking an experienced Financial Crime Compliance Specialist to join our team at Ashford Benjamin. This is an exciting opportunity for a senior professional to drive the full spectrum of anti-money laundering (AML) work in the APAC region.The successful candidate will serve as a key advisor on AML/KYC matters, providing guidance on compliance...

Company OverviewLarson Maddox is a leading financial institution dedicated to delivering exceptional services and fostering a culture of excellence in compliance. Our team works tirelessly to ensure the highest standards are met, and we strive to make a positive impact on the community.Job DescriptionWe are seeking an experienced Financial Crime Compliance...

At Harbridge Partners, we are seeking a highly skilled and experienced Compliance Specialist to join our team in Hong Kong.About the Role:The Compliance Specialist will be responsible for managing the AML/CTF team, providing guidance and advisory services to senior management and business units, and developing and implementing AML/CTF policies and...

About UsTalentQuest HR Limited is a leading provider of recruitment solutions, dedicated to delivering exceptional results for our clients and candidates.Job DescriptionOverviewThis is an exciting opportunity for a seasoned Regulatory Compliance Specialist to join our team. As a key member of the compliance department, you will play a critical role in...

Job DescriptionWe are seeking an experienced Accounting and Compliance Specialist to join our finance team. The successful candidate will be responsible for preparing and maintaining the full set of accounts accurately.The role involves managing 2-3 senior accountants, identifying and implementing process improvements, and business partnering with the...

CLIENT BACKGROUND We are looking for an experienced and knowledgeable IBD Compliance Specialist to join our team. The successful candidate will have extensive experience in investment banking division (IBD) product knowledge or control room operations, to work in the regional team and report to the Head of Compliance to work closely with the business team on...