Financial Analyst Compliance Specialist

**Job Overview:**The Senior Compliance Analyst will work within an APAC Asset Management Compliance team operating in a successful international Asset Management business.**Key Responsibilities:**Monitoring and testing of the APAC-wide regulatory and corporate compliance obligationsSupporting execution of the global trade and communication surveillance...

Career Opportunity: Corporate Financial AnalystWe are seeking a skilled Corporate Financial Analyst to join our team at Insighta Limited.In this role, you will be responsible for analyzing financial data and providing insights to inform business decisions.You will work closely with our leadership team to develop and implement financial strategies that align...

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong, offering banking, insurance, and other related services through our extensive network of over 70 branches. Our core values are caring, teamwork, and progressiveness. We foster an inclusive environment where everyone can grow and thrive.Job Purpose:To assist the Group...

Northern Trust, a globally recognized financial institution with over 130 years of experience, is seeking an experienced Compliance Analyst to join its APAC Asset Management Compliance team. As a key member of the team, you will be responsible for providing support to compliance programs and activities across APAC and within a global framework.Partnering...

ResponsibilitiesConduct Thorough analysis of financial data to identify trends, variances, and opportunities for improvement Prepare regular financial reports and presentations for management, including budget forecasts and financial statements Assist in preparation of annual budgets and financial forecasts Work collaboratively with cross-functional teams to...

Our client, a global investment firm is seeking a Finance Analyst to join their Hong Kong office, supporting the Corporate Accounting team. Key Responsibilities:Manage financial accounts for Hong Kong, Shanghai, and Japan entities. Oversee accounts payable, credit cards, and expense reimbursements. Conduct reconciliations, FX revaluations, and financial...

Job Description:At CLSA, we are seeking a highly motivated and detail-oriented Financial Analyst to join our team. As a key member of our finance department, you will play a vital role in ensuring the accuracy and compliance of our financial transactions.Responsibilities:Review and validate employee expense claims to ensure they meet company...

Job Overview: Ovata Capital, a Hong Kong Type 9 licensed firm, seeks an exceptional candidate to join its Compliance department as an Onboarding and KYC Analyst. Our funds employ a multi-strategy approach, focusing on Asian markets, with counterparties primarily consisting of banks and brokers.Key Responsibilities: Manage and process Know Your Customer (KYC)...

Job DescriptionWe are seeking a highly experienced Legal and Compliance Specialist to join our team. The successful candidate will have a strong background in compliance and legal matters, with excellent analytical and problem-solving skills. The role will involve developing and implementing compliance programs, reviewing and updating policies and...

We are seeking a highly skilled Regulatory Expertise Specialist to join our team at Allianz Global Investors in Hong Kong. As a member of the Investment Compliance department, you will play a critical role in ensuring compliance with Group policies and standards, Asian regulatory requirements, client needs, and industry standards.The team collaborates...

**Company Overview:** Ashford Benjamin Ltd is a leading financial services company dedicated to providing exceptional compliance solutions.**Job Description:We are seeking an experienced Markets Specialist to join our team in APAC. This role will be accountable for the Sales and Trading Compliance program, ensuring seamless execution of regulatory...

Role DescriptionThis is a full-time remote role for a Financial Analyst. The Financial Analyst will be responsible for financial planning, analyzing financial data, preparing financial statements, and financial reporting. The role involves conducting thorough financial analysis to support strategic decisions, ensuring accuracy in financial reports, and...

Job OverviewThe Compliance Data Analyst, Transparency Reporting Specialist will provide critical support to the Health Care Compliance (HCC) Global Transparency Reporting (GTR) team in Asia Pacific. This role involves working with regional leadership to develop and execute a dynamic, risk-based external reporting strategy.This position requires strong...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong, offering banking and insurance services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China. We prioritize teamwork, caring, and progressiveness. We value individual uniqueness and differences in talent, yet...

Company Overview:The Bank of China (Hong Kong) Limited is a leading financial institution that provides a wide range of banking services to individuals and corporations.Job Description:We are seeking an experienced Sanctions Compliance Specialist to join our team. As a Sanctions Compliance Specialist, you will play a critical role in ensuring the bank's...

Company OverviewGough Recruitment is a leading recruitment agency specializing in the placement of top talent in the financial industry.We are seeking an experienced Quantitative Financial Analyst to join our team as a Model Development Specialist. This is an exciting opportunity to work with our clients and help them make informed investment decisions using...

We are seeking a detail-oriented Senior Credit Analyst to join our team at Riverchain. As a Senior Credit Analyst, you will play a critical role in assessing and evaluating financing applications. Your expertise in credit analysis and risk assessment will be instrumental in making informed recommendations regarding financing approvals.ResponsibilitiesYou...

Senior Analyst Compliance page is loaded Senior Analyst Compliance Apply locations Hong Kong time type Full time posted on Posted 5 Days Ago time left to apply End Date: April 10, 2025 (7 days left to apply) job requisition id R120264 About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution...

We are seeking a Financial Services Specialist to join our team at Global Consultancy Hong Kong. This mid-senior level role is based in Hong Kong and offers a full-time position with a dynamic and growing organization.As a Financial Services Specialist, you will be responsible for conducting compliance monitoring, health checks, and regulatory audits. You...

**Company Overview**JC Executive Search is a leading executive search firm that specializes in providing top talent to various industries.We are currently looking for a highly skilled and experienced compliance specialist to join our team.**Job Description**The primary responsibility of this role will be to handle all relevant compliance works of the...