Compliance Operations Specialist

Job Description:Fusion Worldwide is a premier global open-market distributor of electronic components and finished products. We are seeking an experienced Senior Compliance Specialist/Compliance Manager to support the development, implementation, and management of our APAC compliance program.This individual will report to the Director of Global Export...

About This RoleWe are seeking a highly skilled Trade Finance Operations Specialist with expertise in compliance to join our team at IGNITE RECRUITMENT HONG KONG LIMITED.Key Responsibilities:Perform thorough document checks as 1st checker, ensuring compliance with the terms of the letter of credit and UCP600, aligning with internal banking standards,...

Company Overview:The Harvest Personnel Agency is seeking a highly skilled and experienced Financial Crimes Compliance Specialist to join our team. As part of the FCC team, this individual will report to the head of Legal and Compliance Department and be responsible for AML/FATCA/CRS regulatory compliance issues.Job Description:As a Financial Crimes...

Job Summary:We are seeking a highly skilled Vessel Compliance Specialist to join our team. As a key member of our Operation Team, you will ensure that all vessels comply with pre-arrival and departure formalities in Hong Kong and southern China.Responsibilities:Report to Senior Operation Manager.Supervise and coordinate with sub-contractors,...

About the Position:We are looking for an experienced Investment Compliance Specialist to join our team at Allianz Global Investors. As a key member of our Investment Compliance team, you will be responsible for ensuring that all our activities in Asia Pacific comply with regulatory requirements and internal policies.Key Responsibilities:Develop and implement...

Job Overview:CICC is seeking a highly skilled and experienced Senior Compliance Risk Management Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our business operations are conducted in accordance with all relevant laws, regulations, and internal policies.About the Role:The successful...

Charlotte Frank Recruitment Ltd is seeking an exceptional Operations Leadership Specialist to lead our operations team. As a seasoned professional, you will be responsible for managing a diverse operations team and assisting the COO in developing and implementing operational strategies.Key Responsibilities:Lead and supervise an operations team, ensuring...

Job SummaryWe are seeking an experienced Associate Control Specialist to join our team at DBS Bank (Hong Kong) Limited. As a key member of the Group Technology and Operations department, you will be responsible for supporting client onboarding and ensuring the accuracy of client data.About the RoleIn this role, you will work closely with the client...

About UsAt Global Consultancy, we offer a unique opportunity for driven individuals to join our growing team as a Financial Services Compliance Specialist.We are established consultancy looking for professionals who can advise and support clients in the asset management and funds sector on regulatory compliance matters.As a Financial Services Compliance...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Ashford Benjamin. This exciting opportunity is for candidates with strong regulatory compliance backgrounds to take their career to the next level.The successful candidate will be responsible for providing compliance advisory to global markets business, reviewing new...

Ashford Benjamin is partnering with a reputable asset manager to support their Hong Kong team in compliance hiring. This exciting opportunity offers Compliance Specialists the chance to gain exposure in the APAC region, covering alternative investment funds.The role involves providing compliance advisory services to fund businesses, managing employee...

We are looking for a highly skilled Credit Operations Specialist to join our team in Loans & Credit Operations at International Executive Service Corps.Your primary responsibility will be to support the team supervisor in retail banking mortgage loan application processing, focusing on:Data accuracy and completeness in mortgage loan applicationsHKMCI MIP...

Vistra is committed to removing the friction that comes from the complexity of global business and helping our clients achieve their goals without barriers.We are currently seeking a Regulatory Monitoring Manager to join our team in Hong Kong, where this contract position will play a crucial role in shaping the future of our Global Incorporations...

About Northern Trust:We are a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Our company is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and...

Job DescriptionWe are seeking an experienced Accounting Compliance Specialist to join our team at Standard Chartered. As a key member of our Private Banking division, you will play a critical role in ensuring the accuracy and compliance of client account documents.Main Responsibilities:- Review and verify client account documents for accuracy and...

Job Opportunities Culinary Operations SpecialistThe Miramar Group is committed to delivering exceptional dining experiences. We are seeking a skilled Demi Chef / Commis to join our culinary team.Key Responsibilities:Prepare high-quality food and ingredients in compliance with health and safety standards.Maintain a clean and organized kitchen environment.We...

Job DescriptionCompliance SpecialistThis role is a key position within our organization, focused on ensuring compliance with regulatory requirements. The successful candidate will have expertise in managing SFC licensing processes for employees and overseeing Personal Account Dealing activities to prevent conflicts of interest and insider trading.The ideal...

Job DescriptionWe are seeking a Financial Support and Compliance Specialist to join our team at ConnectedGroup.Responsibilities:Support accounting operations by collecting data and processing payments for third-party fund managers.Verify invoice calculations and facilitate vendor payments through procurement systems.Prepare schedules and reports for...

Job SummaryWe are seeking a highly skilled Global Compliance Specialist to join our team at Tapestry, Inc. As a key member of our product compliance team, you will be responsible for ensuring that our products meet the necessary regulatory requirements.Key Responsibilities:Develop and implement comprehensive compliance strategies to ensure global product...

The Regulatory Compliance Specialist role at Schultecruise involves ensuring the organization complies with all regulatory requirements relating to Know Your Customer (KYC) and sanctions compliance. This includes implementing, monitoring, conducting due diligence, addressing regulatory risks, and enhancing the organization's KYC and sanctions compliance...