Compliance Operations Specialist

About Eclipse TradingEclipse Trading is a leading proprietary derivatives trading firm with over 100 employees across four office locations in Asia. Founded in 2007, our company excels in equity derivatives and trades delta one, ETFs, commodity derivatives, and cryptocurrency products.Job DescriptionWe are seeking an experienced Compliance Operations...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong, offering banking, insurance, and financial services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China. Our core values are centered around caring, teamwork, and progressiveness. We recognize that every...

Are you looking for a challenging role in Anti-Money Laundering (AML)? Global Executive Consultants Ltd. is seeking a Senior Compliance Specialist to lead our AML operations team.Job DescriptionWe are seeking a highly experienced professional with a strong background in AML compliance to join our team as a Senior Compliance Specialist. In this role, you will...

As a Regulatory Compliance Specialist with Links International, you will play a pivotal role in ensuring the compliance infrastructure is enhanced and aligned with international standards. You will work closely with local and international teams to address compliance issues across the business.The ideal candidate should have a deep understanding of Hong...

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...

Job DescriptionWe are seeking a highly skilled IT Security and Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited.About the RoleThis is an exciting opportunity for a motivated individual to take on a key role in ensuring the security and compliance of our IT systems. As an IT Security and Compliance Specialist, you will be...

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...

About Mizuho Bank, Ltd.Mizuho Bank, Ltd. is a leading financial institution with a strong presence in the Hong Kong market. Our global connection and workforce of over 600 staff enable us to provide comprehensive corporate banking services to our clients worldwide.Our TeamThe Operations Planning Section plays a crucial role in providing operations...

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...

About UsAt Classy Wheeler Limited, we are a pioneering innovation company that focuses on the cutting-edge technologies of artificial intelligence (AI), speech, natural language processing (NLP), and big data.We offer our clients a wide range of AI solutions that can help them improve their operational efficiency and gain valuable insights into human...

Robert Walters Hong Kong is seeking an experienced Hedge Fund Compliance Specialist to join our team in Hong Kong. The successful candidate will play a critical role in ensuring adherence to regulatory requirements and promoting a culture of compliance within our organization.Estimated Salary: HKD 600,000 - HKD 800,000 per annumAbout the RoleThe Hedge Fund...

Job SummaryWe are seeking a highly experienced Corporate Compliance Specialist to join our team at Omni Group Asia Ltd. in Hong Kong.Key ResponsibilitiesIdentify and assess compliance risks, develop and implement effective strategies to ensure regulatory compliance with relevant HKSFC regulations and frameworks;Plan and execute operational risk management...

Job OverviewPure Hong Kong is seeking a highly skilled Global AML Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's operations are in line with Anti-Money Laundering (AML) regulations.

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...

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...

Projob21 Ltd. is seeking a dedicated Global AML Compliance Specialist to join our team in Hong Kong. This exciting opportunity allows you to work with a world-class private bank, shaping the future of compliance and risk management.The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication abilities. With 2+...

About Dah Sing Financial GroupDah Sing Financial Group is a leading financial services group in Hong Kong, offering a range of banking, insurance and financial services through its extensive network. We pride ourselves on our culture that values caring, teamwork and progressiveness.Job Overview:To ensure all operational processes are compliant with...

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,...

We are Classy Wheeler Limited, a renowned financial services group. To support our continuous growth in the securities and futures division, we are now seeking a highly skilled Regulatory Compliance Specialist to join our team in Hong Kong.Job SummaryThis role is responsible for ensuring that company policies, internal control procedures, and manuals are...