Product Compliance Specialist

Product Compliance RoleWe are seeking a highly skilled Product Compliance Specialist to join our team at PUMA. As a Product Compliance Specialist, you will play a critical role in ensuring that our products meet the highest standards of quality and compliance with local laws and regulations.Key ResponsibilitiesSupport the implementation and validation of...

**About the Role**We are seeking a highly skilled Senior Officer to join our team in Product Compliance at Robert Walters Hong Kong. As a key member of our compliance team, you will play a critical role in ensuring our products meet the highest standards of regulatory compliance.Key Responsibilities:Provide expert compliance advice to our business units on...

About the RoleDBS Bank is seeking a skilled professional to join our Group Legal, Compliance & Secretariat team. As a Compliance Specialist, you will play a critical role in ensuring the bank's interests are protected and its reputation is enhanced.Key ResponsibilitiesConduct thorough investigations to ensure the quality and timeliness of results.Identify...

Client Onboarding SpecialistLarson Maddox is seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of our Onboarding team, you will be responsible for ensuring the seamless onboarding of high-net-worth clients, while maintaining compliance with all relevant regulations and internal policies.Key Responsibilities:Conduct...

Client Onboarding SpecialistLarson Maddox is seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of our Onboarding team, you will be responsible for ensuring the seamless onboarding of high-net-worth clients, while maintaining compliance with all relevant regulations and internal policies.Key Responsibilities:Conduct...

Client Onboarding SpecialistLarson Maddox is seeking a skilled Client Onboarding Specialist to join our team. As a key member of our Onboarding team, you will be responsible for ensuring the seamless onboarding of high-net-worth clients, while maintaining compliance with all relevant regulations and internal policies.Key Responsibilities:Conduct thorough...

Job Summary:We are seeking a highly skilled Equities Compliance Specialist to join our team at Ashford Benjamin Ltd. The successful candidate will be responsible for providing compliance advice on APAC equities and electronic trading business.Key Responsibilities:Act as the primary contact person for regulatory and compliance matters related to market-making...

About the RoleWe are seeking a highly motivated and experienced Product Specialist to join our team at Fubon Bank. As a Product Specialist, you will play a key role in achieving our business objectives and driving growth in the credit card and personal loan markets.Key ResponsibilitiesAssist the team head in achieving assigned KPIs for new customers, new...

Tax Compliance Specialist **Job Summary** We are seeking a highly organized and detail-oriented Tax Compliance Specialist to join our team at China Mobile International Limited. As a key member of our tax team, you will be responsible for providing administrative support and ensuring the accuracy and timeliness of tax-related...

Job Title: Senior KYC Compliance SpecialistAt Tangspac, we are seeking a highly skilled Senior KYC Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies and procedures.Key...

Client BackgroundLarson Maddox is a leading financial institution in APAC, providing a wide range of products and services to institutional clients. We are seeking an experienced AML Associate to join our team in Hong Kong, focusing on AML & sanctions compliance.Job ResponsibilitiesDevelop, implement, and maintain the bank's AML & sanctions compliance...

Job SummaryDBS Bank is seeking a highly skilled and experienced professional to join our Group Legal, Compliance & Secretariat team. As a Senior Compliance Specialist, you will play a critical role in ensuring the bank's interests are protected and its reputation is upheld.Key ResponsibilitiesConduct thorough investigations to ensure the quality and...

Compliance Role OverviewAt Goldman Sachs, we are seeking a highly skilled Compliance Specialist to join our Global Markets Compliance team. As a Compliance Specialist, you will play a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm.Key ResponsibilitiesProvide real-time compliance advice to...

About the PositionWe're seeking a skilled Compliance Risk Specialist to ensure our Asia offices comply with local, APAC, and international laws and regulations. This involves regulatory filings, trade surveillance, monitoring tasks, and overseeing control room function activities in a fast-paced environment.About YouUndergraduate degree in finance,...

Job Title: Compliance Support SpecialistAt SAFE Investment, we are seeking a highly organized and detail-oriented Compliance Support Specialist to provide administrative support to our Legal Department.Key Responsibilities:Handle internal staff's compliance mattersProvide secretarial and administrative support, such as document processing, filing, data...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at moomoo. The successful candidate will be responsible for assisting in day-to-day compliance matters, including trade surveillance work, providing compliance advice and support to business initiatives, and handling regulatory reporting and inquiries with the relevant...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at Interactive Brokers. The ideal candidate will have a strong background in regulatory compliance and experience working with AML programs.Key ResponsibilitiesConduct ongoing review and analysis of enterprise clients' AML programs and transactions in accordance with...

Client BackgroundLarson Maddox is a leading Investment Bank seeking experienced professionals to join the Onboarding team. As a Compliance Specialist, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Job ResponsibilitiesPerform in-depth due...

Job Title: Investment Product SpecialistWe are seeking a highly skilled Investment Product Specialist to join our team at CITIC CLSA. As a key member of our product distribution business, you will play a crucial role in driving the growth of our regular product program and enhancing our product distribution efforts.Key Responsibilities:Prepare...

Main ResponsibilitiesFubon Bank is seeking a highly motivated and experienced Product Specialist to join our team.Key Responsibilities:Assist the team head in achieving assigned KPIs for new customers, new personal loan bookings, and receivables.Develop, coordinate, and execute marketing programs to ensure smooth operation and timely roll-out of...