Regulatory Compliance Specialist

A financial institution in Hong Kong seeks a Regulatory Compliance Specialist to provide compliance advice and manage regulatory matters. The role requires at least 5 years of relevant experience, a bachelor's degree, and solid knowledge of banking regulations. Proficiency in English and Chinese is necessary. The successful candidate will play a key role in...

A leading financial services firm is seeking an experienced Compliance Specialist Senior to oversee compliance across APACxJ. The role requires a minimum of seven years of compliance experience in investment management and proficiency in reading and translating English to Traditional and Simplified Chinese. Responsibilities include managing regulatory...

Join to apply for the FCC Compliance Specialist role at Bank of Singapore, Asia's Global Private Bank 5 days ago | Be among the first 25 applicants Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness....

We are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialist in Hong Kong. This is an exciting opportunity for Compliance Specialists to join the global platform. The role is responsible for providing regulatory compliance advisory to APAC businesses, identifying rules and regulation updates,...

A financial services company in Hong Kong is seeking an Assistant Manager (Legal & Regulatory Compliance) to assist with various legal and compliance tasks. Candidates should have a degree in Laws and 2-3 years of experience in the financial sector or Fintech. Responsibilities include legal document drafting, compliance research, and internal liaising....

We are mandated on a search at a global financial institution who's keen to hire a middle level regulatory reporting specialist with experience handling project and change management to join the team in Hong Kong/ Singapore. Responsibilities: Manage APAC regulatory reporting including regulatory filing, reporting, transaction reporting, liquidity management,...

A leading compliance consultancy in Hong Kong is seeking Compliance Specialists to provide regulatory compliance advisory to APAC businesses. The role involves identifying regulation updates and establishing compliance programs. Ideal candidates will have 3 to 12 years of experience in regulatory compliance and a solid understanding of SFC regulations....

3 days ago Be among the first 25 applicants Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide...

A financial compliance firm in Hong Kong is offering an opportunity for candidates without relevant experience to establish a career in the financial compliance field as an Assistant Compliance Consultant. The role encompasses assisting compliance consultants with regulatory filings, handling administrative tasks, and developing training materials. Good...

A leading compliance consulting firm in Hong Kong is seeking a Senior Analyst for Compliance and Corporate Services. This junior role involves supporting senior managers in client servicing for licensed financial institutions, drafting regulatory documents, and ensuring compliance with deadlines. Ideal candidates possess a degree in relevant fields,...