Compliance Specialist

Larson Maddox Investment Banking KYC SpecialistOur client, a leading Investment Bank, is seeking an experienced KYC Specialist to join its Onboarding team. This role involves conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Perform in-depth due diligence on new and...

Job Title: Senior Compliance SpecialistWe are seeking a highly experienced and skilled Senior Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring that our business operations align with relevant laws and regulations.Key Responsibilities:Compliance...

Job Title:AML Compliance SpecialistAbout the Role:We are seeking an experienced AML Compliance Specialist to join our team at MRA Search. The successful candidate will be responsible for managing all regulatory changes, updates, and obligations to ensure timely implementation and compliance.Key Responsibilities:Manage all regulatory changes, updates, and...

Job SummaryWe are seeking a highly skilled Executive Compliance Specialist to join our team at Global Executive Consultants Ltd. This role is ideal for an experienced professional with a strong background in legal affairs and compliance.About the CompanyOur company provides expert consulting services to various clients, and we are committed to maintaining...

About UsChina Life Franklin Asset Management is a joint venture asset manager that combines the strengths of China Life Group and Franklin Templeton Investments.Job SummaryWe are seeking a Senior Compliance Specialist to join our team. The ideal candidate will have strong passion in joining a legal role in the financial industry to assist in our Compliance...

Job Title: Compliance Associate SpecialistWe are seeking a highly skilled and experienced Compliance Associate Specialist to join our team at KGI Asia.About the Role:The successful candidate will be responsible for handling regulatory reporting, license applications, and supporting compliance review and monitoring. They will also assist in responding to...

IO TECH SOLUTIONS LIMITED is a leading provider of secure business solutions in Hong Kong. We specialize in security printing, data management, and document digitization.We are looking for an IT System Compliance Specialist to join our team. As an IT System Compliance Specialist, you will be responsible for maintaining and updating audit document control...

Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled and experienced Regulatory Compliance Specialist to join our team at BOCHK Asset Management Ltd. The ideal candidate will have a strong background in finance, risk management, and law, with excellent communication and analytical skills.About the RoleThis is a full-time contract...

At MatchTalent Limited, we are seeking a highly skilled Bond Market Compliance Specialist to join our team. This is an exciting opportunity for an experienced compliance professional to play a critical role in ensuring the integrity of our bond trading and investment operations.About the RoleThe Bond Market Compliance Specialist will be responsible for...

About AIA AIA is a leading insurance company that offers a range of innovative products to its customers. We are seeking a highly motivated Actuarial Audit and Compliance Specialist to join our team. Job Description: The Actuarial Audit internship is a 6-month program that provides an opportunity for students to gain hands-on experience in actuarial audit....

At Ashford Benjamin Ltd, we are seeking a highly skilled Compliance Specialist to join our team.Key ResponsibilitiesDevelop and implement comprehensive regulatory compliance frameworks to ensure the company maintains the highest standards of governance and risk management.Collaborate with cross-functional teams to design and execute compliance monitoring...

Star Anise Limited is seeking a skilled KYC Compliance Specialist to join their team.Estimated salary: $60,000 - $80,000 per annum.About the RoleThis role will support the Compliance Team in managing Know Your Customer (KYC) tasks, ensuring overall compliance within acceptable non-compliance rates.Review and address escalated KYC issues, examining documents...

Job OverviewPure Hong Kong seeks a seasoned AML Compliance Specialist to lead our efforts in preventing financial crime and ensuring compliance with regulatory requirements.

About AIA International LimitedAIA International Limited is a leading insurance company that provides innovative and comprehensive solutions to support individuals and businesses in achieving their goals.Job SummaryWe are seeking an experienced Compliance Risk Management Specialist to join our team. This role will focus on supporting the Head of Corporate...

As a Compliance Governance Specialist at Global Executive Consultants Ltd., you will play a crucial role in ensuring the company's daily operations comply with Hong Kong SFC and/or other regulatory requirements.Key Responsibilities:Oversee general compliance for Type 1, 4, 9 licenses to ensure seamless operations.Develop and implement internal manuals,...

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our retail banking operations, you will play a crucial role in ensuring compliance with relevant regulations and risk controls.

About the RoleWe are seeking a highly skilled AML/CFT Compliance Specialist to join our team at Moody's. As a key member of our APAC region, you will play a critical role in ensuring compliance with regulatory requirements and maintaining high-quality standards for client KYC records.

Are you an experienced compliance professional looking to take your career to the next level? We are seeking a highly skilled Compliance Specialist to join our team at CMB International Capital Corporation Limited. This is a fantastic opportunity to work with a dynamic company and contribute to our success.About the RoleWe are looking for a seasoned...

Job DescriptionWe are seeking a seasoned Regulatory Compliance Specialist to join our team at JC Executive Search. As a key member of our organization, you will play a vital role in ensuring that our clients' businesses operate in compliance with relevant regulations and laws.Key Responsibilities:Draft and review documents related to compliance matters,...

Aptitude Asia seeks an experienced Compliance Specialist to lead day-to-day operations for a diverse portfolio of licensed entities.">Manage compliance projects, ensuring timely completion and adherence to regulatory requirements.Provide expert guidance on complex regulatory matters, particularly related to licensing and regulatory inquiries.Serve as subject...