Assessment and Compliance Specialist

About the RoleFusion Bank Limited is seeking a skilled IT Audit Specialist to join our team. As an IT Audit Specialist, you will be responsible for performing risk assessments, leading audit activities, and providing recommendations to enhance compliance and risk management.Responsibilities:Conduct risk assessments to identify potential threats and...

Job DescriptionWe are seeking a highly skilled AML and Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As an AML and Compliance Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering and combating the financing of terrorism (AML/CFT) regulations.Responsibilities:Implement and...

Company Overview: Hong Kong Exchanges and Clearing Limited is a purpose-driven company that connects, promotes, and progresses its markets and the communities they support for the prosperity of all.Job Summary: The Regulatory Policy & Markets team under Group Compliance manages an internal end-to-end service to HKEX and its subsidiaries to facilitate...

Role OverviewLarson Maddox is seeking a seasoned Equities Compliance Specialist to join our team. The ideal candidate will possess a strong background in equities compliance, monitoring, and trade surveillance.

About PFCC Group LimitedPFCC Group Limited is a leading provider of financial services.Job SummaryWe are seeking a highly skilled Compliance Oversight Specialist to join our team. The successful candidate will be responsible for managing watchlists and restricted lists, reviewing research prior to publication, and handling research clearance and maintaining...

Job DescriptionWe are seeking a highly skilled Assistant Audit Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for leading, managing or participating in internal audit engagements related to General and Financial Crime Compliance.Key Responsibilities:• Plan, execute and report on internal audit...

Larson Maddox seeks an experienced Compliance Specialist to oversee compliance for the Investment Banking Division.Key Responsibilities:Ensure adherence to regulatory requirements and internal policiesProvide guidance on compliance matters related to IBD products and servicesManage control room operations, including monitoring and managing information...

Eclipse Trading is a leading proprietary derivatives trading firm with over 100 employees across four office locations.The successful candidate will be part of our Compliance team in Hong Kong, working on-site and reporting to the Senior Compliance Manager.ResponsibilitiesEnsure ongoing monitoring procedures are in place for personal account dealing,...

Larson Maddox is seeking a seasoned Investment Banking Compliance Specialist to oversee compliance for the Investment Banking Division.As an essential member of our team, you will work closely with business stakeholders to ensure adherence to regulatory requirements and internal policies.JOB RESPONSIBILITIESDevelop and implement effective compliance...

At SAFE Investment, we are seeking a highly organized and detail-oriented Compliance Support Specialist to join our Legal Department.Job Description:This is an exceptional opportunity to provide administrative support and contribute to the success of our team.Handle internal staff's compliance matters with diligence and precisionProvide comprehensive...

About Allianz Global InvestorsWe are a leading global active asset manager, committed to enhancing our clients' assets through long-term investments. Our goal is to create value for clients every step of the way by being proactive in how we partner with them and anticipate their needs. We build solutions based on capabilities across public and private...

About Allianz Global InvestorsWe are a leading global active asset manager, committed to creating value for our clients through long-term investment solutions.At Allianz Global Investors, we believe in the importance of professionalism, fulfillment, and an inclusive work environment. Our AP Head of Investment Compliance team is seeking a dedicated individual...

**Job Overview:**Bank of China (Hong Kong) Limited is seeking a skilled IT Risk Manager to join our team. As an IT Risk Manager, you will be responsible for planning, managing, and operating technology risk management.**Key Responsibilities:**Develop and implement effective technology risk management strategies to mitigate potential risks and threats to the...

**Job Summary**We are seeking a highly skilled 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 the bank's adherence to regulatory requirements and industry standards.Key Responsibilities:Collaborate with the team to develop and implement risk...

Job Description:We are seeking a highly skilled Compliance Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for collecting and analyzing data for daily compliance monitoring, designing and preparing regular market risk internal control or monitoring reports, and carrying out real-time risk monitoring...

About UsWe are a leading exchange and clearing house in Asia, driving the development of our markets to promote deeper, more diverse, and liquid global capital markets.Job SummaryThis is an exciting opportunity for an experienced systems engineer to join our team as a High Performance Systems Infrastructure Specialist. You will be responsible for managing...

Company OverviewCiti is a leading global bank that provides financial services to individuals, businesses, and institutions. We are committed to helping our clients achieve their financial goals while promoting economic growth and stability.Job DescriptionWe are seeking an experienced Compliance Risk Specialist to join our Global Operations team. The...

About PFCC Group LimitedPFCC Group Limited is a leading organization dedicated to delivering exceptional compliance solutions. We strive for excellence in our services and foster a culture of integrity, professionalism, and innovation.Job SummaryWe are seeking a highly skilled Regulatory Compliance Officer to join our team. The successful candidate will play...

PCCW Job Description:We are seeking a highly skilled Cybersecurity Specialist to join our team. As a key member of our Information Security and Cybersecurity Risk Management group, you will play a vital role in ensuring the security and integrity of our IT systems and applications.**Key Responsibilities:**Conduct thorough risk assessments to identify and...

About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Job DescriptionThe Senior Compliance Associate (SCA) will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. This role will work closely with the APAC Compliance team and support the...