Financial Regulations Specialist

About Dah Sing GroupDah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its extensive network across Hong Kong, Macau, and Mainland China.Our core values are built around caring, teamwork, and progressiveness. We recognize the uniqueness of every individual and their...

Job Summary: We are seeking an experienced AML Specialist to join our compliance team. The ideal candidate will have a strong understanding of financial regulations, including AML/KYC and sanctions programs, and be able to provide expert guidance to internal stakeholders.Responsibilities:Assist in the development and implementation of effective AML/KYC...

Company Overview:JC Executive Search is a leading recruitment agency specializing in executive search services. We have an impressive track record of delivering high-quality talent solutions to our clients across various industries.Salary:The salary range for this position is competitive and will be commensurate with your qualifications and experience.Job...

Job Description:CSC Global Financial Markets is seeking a Financial Regulatory Advisor to provide expert guidance on complex financial regulations and support the development of effective risk management strategies.Key Responsibilities:Provide expert guidance on financial regulations, including AML/KYC and sanctions programs.Assist in the development and...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.We foster a culture that emphasizes teamwork, progressiveness and caring. Our goal is to create a...

About Dah Sing GroupThe Dah Sing Group is a leading financial services group in Hong Kong, offering banking, insurance, and other related services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China. Our core values are centered around caring, teamwork, and progressiveness, fostering an environment where employees can...

Job Title: Financial Operations SpecialistDetailed Job Description:Pontoon Asia Pacific is seeking a highly motivated and detail-oriented Financial Operations Specialist to join our team.Key Responsibilities:Process payments and receipts, including check deposits, FPS, and RTGS clearingHandle enquiries from internal and external customersManage application...

Job DescriptionWe are seeking an experienced professional to lead our Advocacy and Practice Development Department. The successful candidate will be responsible for coordinating our flagship awards program, developing research studies, and providing expert advice on corporate finance and governance matters.Key ResponsibilitiesOversee the planning and...

About UsHong Kong Exchanges and Clearing Limited is a purpose-driven company committed to the long-term development of our business and markets.

The Financial Times is a leading global news organisation with a mission to deliver quality information and services worldwide. We thrive on curiosity and reward ambitious thinking.We are seeking an experienced reporter to take on the role of Asia Financial Correspondent, based in Hong Kong. This is a wide-ranging financial reporting job that offers enormous...

About UsDah Sing Financial Group is a leading financial services provider in Hong Kong, Macau, and Mainland China. We operate a network of over 70 branches across the region.Our core values are caring, teamwork, and progressiveness. We foster an inclusive environment where employees can grow and thrive, valuing individual differences and talents.We are...

Job OverviewDah Sing Financial Group is seeking a highly skilled IT Risk Governance Specialist to join our team. As an IT Risk Governance Specialist, you will play a critical role in maintaining and exercising oversight functions on key controls and enhancement initiatives, ensuring proper governance and control are in place and in line with the control...

At Nomat Solution, we are seeking a skilled Financial Planning Specialist to join our team.This is a full-time hybrid role based in Hong Kong SAR, offering flexibility to work from home. As a Financial Planning Specialist, you will be responsible for providing financial consulting services and analyzing data to recommend tailored solutions to clients.Strong...

Job SummaryWe are seeking an experienced Financial Operations Specialist to join our team at One Arrow Consulting. In this role, you will be responsible for overseeing the financial operations of private equity funds and SPVs.

We are a rapidly expanding digital healthcare startup dedicated to delivering exceptional orthodontic solutions for teeth alignment. As a Senior Accountant, you will have the opportunity to contribute to a mission that empowers customers to lead healthy and confident lives.In this role, you will be responsible for preparing financial statements, managing...

Job OverviewWe are seeking a highly motivated and experienced Financial Services Specialist to join our team at Bank Of China (Hong Kong) Limited.

Accounting and Finance ProfessionalTaiping Reinsurance Company Limited is looking for a skilled Accounting and Finance Specialist to join our finance team. The successful candidate will be responsible for preparing financial reports, analyzing data, and providing insights to inform business decisions.The Accounting and Finance Specialist will work closely...

OverviewSusquehanna International Group is a leading global quantitative trading firm seeking a highly skilled Financial Operations Specialist to join our dynamic team in Hong Kong. As a key member of our finance department, you will play a pivotal role in ensuring the accuracy and timeliness of financial reporting and analysis.This exceptional opportunity...

Job OverviewCICC seeks an experienced Financial Services Specialist to join our team. As a key member of our sales force, you will be responsible for identifying trading, financing, and hedging opportunities for institutional clients.

Job Overview:ConnectedGroup is a global investment and commodity trading company seeking a skilled Trade Finance Specialist to join our team.Key Responsibilities:Diversify financing options for trade transactions.Analyze trade-related risks and identify areas for improvement.Assess the creditworthiness of importers and exporters based on financial...