Financial Regulation Specialist

Company OverviewMitsubishi UFJ Financial Group (MUFG) is one of the world's leading financial groups, with a presence across the globe. Our team of 120,000 colleagues is dedicated to making a difference for every client, organization, and community we serve.Job DescriptionWe are seeking a skilled Regulatory Reporting Specialist to join our team in the...

About Us: Hong Kong Exchanges and Clearing Limited (HKEX) is a leading exchange group, connecting investors with opportunities across Asia's most dynamic markets. Our purpose is to Connect, Promote and Progress our Markets and the Communities they support for the prosperity of all.Job Summary: We are seeking a highly motivated Financial Services Regulation...

About Dah Sing GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong offering banking, insurance, and related services through its extensive network of branches. Our core values revolve around caring, teamwork, and progressiveness. We recognize the uniqueness of each individual's talent and potential for growth, creating an...

Regulatory Affairs SpecialistWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Well Link Financial Group. The successful candidate will be responsible for ensuring the company's compliance with all relevant laws, regulations, and industry standards.Main Responsibilities:Develop and implement comprehensive compliance...

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...

About the Role:We are seeking a Financial Regulatory Specialist to join our team at Amethyst Partners. The successful candidate will have around 2-4 years of experience in AML/KYC or paralegal roles, with a Bachelor's degree and strong communication skills.Key responsibilities include managing client portfolios, providing compliance services, and working...

Company Overview:In pursuit of future growth, Bank of Communications (Hong Kong) Limited is looking for a sophisticated team of financial services and branch operations specialists. The program will enable high-caliber individuals to develop and pursue their career ladder in professional banking services.Minimum Requirements:Degree holder in Business...

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Hong Kong. The successful candidate will be responsible for leading the development and implementation of AML/CFT strategies to prevent financial crimes.Developing AML/CFT Strategies: Design and implement effective AML/CFT strategies to prevent financial...

At Larson Maddox, we are committed to excellence in financial services.Larson Maddox is a leading investment bank in Hong Kong, dedicated to ensuring compliance and operational integrity while supporting our clients' diverse needs.Key Responsibilities:We are seeking a skilled Control Specialist to monitor and manage communication within the control room,...

About UsHaitong International Securities Group Limited is a leading financial institution providing comprehensive investment banking and securities services to our clients.Job SummaryWe are seeking a skilled Financial Analyst Specialist to join our team. As a key member of our corporate finance department, you will be responsible for analyzing and...

Company Overview:Fortune&Future Hong Kong Limited is a reputable firm that specializes in financial management and compliance services for charitable trusts, Cayman Islands funds, foundations, and Hong Kong licensed companies.Job Description:We are seeking an experienced Financial Operations Specialist to join our team. The successful candidate will be...

At HARBRIDGE PARTNERS, we are seeking a seasoned Litigation Specialist to join our team. With over 30 years of experience in the financial services sector, our client has established itself as a leading provider of innovative solutions.The role is focused on dealing with in-house litigation, contentious and dispute resolution with clients, regulators and...

ByteDance is a leading technology company that has revolutionized the way people consume and create content. We are committed to inspiring creativity and enriching life through our innovative products and services.We are seeking an experienced Senior Financial Specialist to join our team. The ideal candidate will have a strong background in finance, with...

Job Overview:Insighta Limited aims to revolutionize multi-cancer early detection by leveraging world-class science and robust capital resources. Our goal is to transform cancer screening and bolster Hong Kong's standing as a global hub for life sciences innovation.We are seeking a skilled Finance Specialist to join our team and contribute to our mission....

Job Description:As a key member of the Corporate Credit Management Centre team at Bank of China, the Financial Documentation Specialist will play a crucial role in ensuring the smooth execution of corporate loan and project loan applications. The successful candidate will be responsible for preparing loan and security documents with meticulous attention to...

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 network of branches. Its core values are caring, teamwork, and progressiveness.We strive to create a culture where our employees can grow and develop their skills. Our team members are unique...

NanoMatriX Technologies Limited is seeking a dedicated and experienced Part-Time Accountant to join our team.About the Role:The successful candidate will be responsible for managing our financial data and ensuring compliance with relevant tax and accounting laws and regulations in Hong Kong. This includes maintaining and updating account data regularly,...

About the RoleWe are looking for a talented Financial Services Specialist to support our clients in the APAC region. You will work closely with our customers to understand their needs and provide tailored solutions to meet their financial services requirements.

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve.We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable...

Job OverviewWe are seeking a highly skilled Financial Relationship Specialist to join our team at the Bank of Communications Co., Ltd. London Branch.This is an exciting opportunity for a talented individual to develop and maintain customer relationships with corporate clients, explore new business opportunities, and provide professional financial solutions...