Corporate Compliance Specialist

About DBS Bank (Hong Kong) LimitedWe are a leading financial institution in Asia, providing a full range of commercial banking products and services to corporate customers.Job Description:Business Function:As a Corporate Banking Compliance Specialist at DBS Bank (Hong Kong) Limited, you will be responsible for conducting customer due diligence (CDD) to...

We are seeking an Entry Level Accountant to join our dynamic team at Insighta Limited. As a Corporate Accounting Specialist, you will be responsible for performing core accounting functions and supporting broader financial planning and corporate governance initiatives.Your key responsibilities will include:Performing day-to-day accounting operations,...

Company Overview"All-Star Agency" is a leading corporate banking institution seeking an experienced Data Governance Specialist to join our team. Our mission is to deliver innovative data management solutions that drive business growth and enhance regulatory compliance.

About UsCapital Access Limited is a reputable securities house seeking an experienced Senior Corporate Counsel and Regulatory Specialist to lead its legal and compliance team.Key ResponsibilitiesManage daily legal and compliance work across various businesses, ensuring the legality and compliance of operations.Maintain external relations with law firms,...

TalentQuest HR Limited seeks a skilled Financial Compliance Specialist.Job Description:This role is critical in ensuring that our corporate/SME clients adhere to all relevant regulatory requirements and the Bank's internal policies and guidelines.We engage in periodic reviews of Customer Due Diligence for our corporate/SME clients.The successful candidate...

We are revolutionizing multi-cancer early detection at Insighta Limited. Our company is backed by world-class science and led by successful entrepreneur Danny Yeung. We are looking for a skilled Corporate Accounting Specialist to help us transform cancer screening and bolster Hong Kong's standing as a global hub for life sciences innovation.Job Description:...

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...

Sales and Marketing Executive (15k-20k + C) - Premium Gifts SpecialistWe are seeking an experienced CORPORATE ACCOUNT SPECIALIST to join our team at Reliable Partner Company Limited. As a Sales and Marketing Executive, you will be responsible for servicing corporate accounts, managing premium gifts, and executing event management tasks.About the Role:As a...

About the Role:We are looking for a skilled Corporate Sales Specialist to join our team. The ideal candidate will have a proven track record of success in promoting mobile, data, and multi-media products and services to corporate clients.The Corporate Sales Specialist will be responsible for developing sales leads, identifying customer requirements, and...

Job OverviewHARBRIDGE PARTNERS seeks a seasoned Corporate Finance expert to lead our regulatory compliance efforts. As a key member of our team, you will be responsible for executing corporate financing and capital market business 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...

Responsibilities:Responsible APAC Control Room and Research Compliance function Providing compliance clearance on Investment Research against the Watch and Restricted Lists and maintaining transactional/role disclosures Develop compliance framework, policies, procedures, and training programs for Corporate and Investment Banking business Provide compliance...

Job DescriptionFutu Securities International (Hong Kong) Limited is seeking a highly motivated Regulatory Compliance Specialist to join our team.About the RoleThis is an exciting opportunity for a compliance professional to take on a key role in ensuring the firm's adherence to regulatory requirements. As a Regulatory Compliance Specialist, you will be...

Job Description:Provide Regulatory Advisory to Hong Kong licensed entity and APAC operations Responsible for core compliance work, including but not limited to licensing, personal account dealing, gift and entertainment, etc Liaise with local regulatory authorities on regulatory filing, inquiries, surverys, inspections, requests and engagement Analyze...

Key Responsibilities:We are seeking a highly skilled Executive Secretary to join our team at the Worldwide Consulting Group. As part of this role, you will be responsible for:Handling full spectrum of company secretarial duties for a group of onshore and offshore companies.Organizing corporate secretarial records and establishing a standardized system for...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

We are seeking an experienced corporate finance specialist to join our team in Hong Kong. As a key member of our investment banking division, you will be responsible for driving deal execution and contributing to the development of our clients' businesses.About the RoleLead cross-functional teams to develop and execute strategic financial initiatives.What We...

Job DescriptionSinoPac Securities (Asia) Limited seeks a highly skilled Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the company's compliance with relevant laws, regulations, and internal policies.Key Responsibilities:Provide compliance advice and solutions to management and departments.Develop,...

Job Description Draft and revise compliance manual and various other policies Advise for company-related affairs to ensure compliance with regulatory requirements; Handle the SFC inquiry responses and follow up on implementation; Responsible for AML work, compliance review and guidance for product promotion and sales; Assist in formulating compliance...