Compliance Officer with Accounting Experience

Compliance Officer, Compliance page is loaded Compliance Officer, Compliance Apply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job requisition id JR000951 Position Description The AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The AML...

Investment Compliance JobThe Bank of China is seeking an Investment Compliance Officer to join its Legal & Compliance and Operational Risk Management Department.About the Role:This position involves providing advisory services to business units regarding regulatory compliance issues on investment or insurance products/services.The successful candidate will...

Job DescriptionThis role is responsible for handling the full set of accounts, including preparation of bank reconciliation, intercompany transactions, accounts payable and accounts receivable, and balance sheet. The ideal candidate will have a diploma or degree in accounting and finance, with at least 3 years of experience in the field.Key...

About the JobThe Compliance and Accounting Manager will oversee the development and implementation of compliance programs and policies within our accounting department. You will ensure that all financial transactions and activities comply with relevant laws and regulations.Key ResponsibilitiesCompliance Programs: Develop and implement compliance programs and...

Report to Legal & Compliance Manager and Head of Legal & Compliance Provide compliance advice and solution to management and departments Develop, draft and review a broad range of business contracts, agreements, announcement, notice, correspondence, account opening documents, marketing materials, board resolutions, shareholders resolutions and other...

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...

Madison Pearl is a leading digital banking group in Hong Kong.We are seeking an experienced Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures.You will be responsible for formulating and implementing our overall compliance strategy, providing advice and counsel to senior management on material...

CLIENT BACKGROUND We are seeking a diligent and proactive Compliance Officer to join our team. The successful candidate will be responsible for overseeing general compliance activities, including staff dealing, SFC and head office reporting, KYC, and AML. This role requires a professional with a solid understanding of compliance regulations and familiarity...

Senior Compliance Officer (Business Compliance) Provide compliance advice to business units and associated parties, including comments on new business initiative Formulate and implement policies and procedures to ensure compliance with the regulations Monitor and assess the effectiveness of the compliance program and make recommendations for improvements,...

Job OverviewWe are seeking a seasoned Compliance Officer 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 programs to mitigate regulatory...

As the Compliance and Risk expert in the Hong Kong office,  you will cover all aspects of conflict checks, analysis and AML.  Key responsibilities include:Managing the day to day conflict checks and analysis Being in charge of any ad hoc projects for Compliance in Hong Kong Reviewing database searches to ensure accuracy and completeness. Analyzing cases...

At Allianz Global Investors, we strive to maintain a high level of professionalism and foster an inclusive work environment.The Investment Compliance team in Asia Pacific is responsible for executing a global compliance program that includes advisory services, training, monitoring, and reporting for investment activities across research, portfolio...

Key Responsibilities: Data Input daily for accounting entries/Full set of Accounting (TB/P&L/BS) Handle daily account payable and monthly accounts Reconciliation Provide accounting and administrative support on daily operations Perform ad hoc tasks and assignments as assigned Requirements: Degree or above in Accounting or Finance with LCCI intermediate or...

Job OverviewPo Leung Kuk is a non-governmental organisation dedicated to serving children and families in need. We are currently seeking an experienced Accounts Officer to join our team.In this role, you will be responsible for providing administrative support to our finance department, including reviewing financial reports and budgets, handling full set...

Job Overview:We are seeking a highly skilled Financial Management Role to join our team at BCD Meetings & Events. As an integral part of our finance department, you will be responsible for managing all aspects of accounting, including accounts payable, accounts receivable, billing, and collections.Your Responsibilities:Manage full scope of accounts payable...

At DBS Bank (Hong Kong) Limited, we are committed to maintaining a strong compliance culture that upholds the values of trust and integrity. As a Compliance Officer in our Global Financial Markets team, you will play a critical role in supporting the implementation of compliance objectives across various Business Units.Company OverviewWe are part of a...

Job DescriptionAs an Accounting Officer with our organization, you will be responsible for managing various accounting functions, including accounts payable, account control, bookkeeping, and general ledger maintenance.Your primary responsibilities will include:Managing and processing accounts payable transactions accurately and efficiently.Maintaining and...

Compliance Officer - KYC and Sanctions Compliance Hong Kong, Hong Kong | Posted on 06/02/2025 Job Description Working with Bernhard Schulte Shipmanagement (BSM) means partnering with one of the world's leading third-party ship managers. As a multinational, family-owned business, we celebrate a culture of togetherness. Caring for and learning from each other...

AP Capital is a diversified investment firm Globally trading equities, commodities, FX, fixed income (Bonds, Credit & Rates). Founded in Hong Kong in 2012 & regulated by the SFC, AP Capital adopts market neutral strategies to minimize the impact of market turbulence and maximize investment potential. Furthermore, we aim to provide risk-adjusted returns while...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...