Financial Compliance Specialist

About CSC Global Financial MarketsCSC Global Financial Markets is a leading provider of financial services, committed to delivering innovative solutions to our clients. We are seeking an experienced Compliance Risk Management Specialist to join our team.Job SummaryThe Compliance Risk Management Specialist will be responsible for ensuring that all aspects of...

We are seeking an experienced Financial Crime Compliance Specialist to join our team at Ashford Benjamin. This is an exciting opportunity for a senior professional to drive the full spectrum of anti-money laundering (AML) work in the APAC region.The successful candidate will serve as a key advisor on AML/KYC matters, providing guidance on compliance...

Company OverviewLarson Maddox is a leading financial institution dedicated to delivering exceptional services and fostering a culture of excellence in compliance. Our team works tirelessly to ensure the highest standards are met, and we strive to make a positive impact on the community.Job DescriptionWe are seeking an experienced Financial Crime Compliance...

About the RoleThe Compliance Risk Management Specialist will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture within the organization. The successful candidate will have a deep understanding of AML regulations and will be able to develop and implement effective compliance strategies.Main...

TalentQuest HR Limited seeks a skilled Financial Compliance Specialist.Job Description:This role is critical in ensuring that our corporate/SME clients adhere to all relevant regulatory requirements and the Bank's internal policies and guidelines.We engage in periodic reviews of Customer Due Diligence for our corporate/SME clients.The successful candidate...

The Bank of East Asia, Limited (BEA) is seeking a highly skilled AML Compliance Specialist to join its team. The ideal candidate will have a minimum of 4 years' experience in the financial services industry, preferably in anti-money laundering compliance.Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an...

Responsibilities Assist in the development and implementation of KYC policies and procedures in accordance with regulatory requirements. Ensure thorough due diligence processes for onboarding new customers and vendors, as well as periodic review of existing ones. Perform compliance testing on the client's KYC profile to ensure that the CDD is in accordance...

About Our TeamCSC Global Financial Markets is a dynamic and fast-paced organization that values innovation and collaboration. Our Compliance team is at the forefront of ensuring that our business operations are compliant with relevant laws and regulations.Job SummaryThe Compliance Risk Management Specialist will work closely with the Compliance team to...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services provider in Hong Kong, offering a wide range of banking and insurance solutions to its customers. Our group has a strong presence in the region, with over 70 branches across Hong Kong, Macau, and Mainland China.Our company values include caring, teamwork, and...

We are looking for a skilled Digital Marketing Specialist - Financial Times to join our marketing team in Hong Kong. As a key contributor, you will be responsible for developing and implementing digital marketing campaigns that drive business growth and revenue in the APAC region.The successful candidate will have a solid understanding of digital marketing...

About the RoleWe are seeking a highly skilled Financial Risk Specialist to join our Regulatory Risk team.In this role, you will work closely with the Hong Kong and regional compliance officers to manage regulatory risk in line with the global Compliance framework. Your responsibilities will include preparing compliance updates for stakeholders, tracking...

About the RoleThis entry-level position offers a unique opportunity to gain hands-on experience in corporate finance and accounting. As a Finance Specialist (Accounting), you will be responsible for performing core accounting functions while providing exposure to broader financial planning and corporate governance.Key Responsibilities:Bookkeeping and general...

ConnectedGroup is seeking a highly skilled Financial Management Specialist to oversee the financial reporting, payment, and compliance functions for our charity.The ideal candidate will have a strong background in accounting and finance, with experience working in the charities sector. They will be responsible for assisting in the payment and monitoring...

Compliance and Governance SpecialistWe are looking for a Compliance and Governance Specialist to provide guidance on the design and implementation of key security controls, tools, and technologies. As a member of the Technology Governance & Compliance team, you will work closely with cross-functional teams to enhance the security of all OKX products and...

About Dah Sing Financial GroupDah Sing Financial Group is a leading financial services group in Hong Kong, offering banking, insurance, and related services through its extensive network of over 70 branches across the region.We pride ourselves on our values of caring, teamwork, and progressiveness. We recognize that each individual is unique, with diverse...

Madison PearlA licensed digital banking group in Hong Kong, Madison Pearl operates in the region's retail and corporate markets. Our governance functions ensure compliance with statutory provisions, regulatory requirements, and industry codes of conduct.We seek a seasoned Chief Compliance Officer to lead our compliance department. The ideal candidate will...

Senior Specialist, Technology InfrastructureSenior Specialist, Technology InfrastructureApply locations: Hunghom, Kowloon, Hong KongTime type: Full timePosted on: Posted 2 Days AgoJob requisition id: JR00106481You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll...

Job Description:We are seeking a detail-oriented professional to join our team as a Finance Specialist (Accounting). This role focuses on core accounting functions while providing exposure to broader financial planning and corporate governance.The ideal candidate will have strong analytical skills, a solid understanding of accounting principles, and the...

About the RoleThis is an exciting opportunity for a Banking Compliance Specialist to join our team at PERSOLKELLY. As a specialist in regulatory reporting, you will play a critical role in ensuring our client's compliance with relevant regulatory requirements.Your responsibilities will include:Performing risk assessments and developing mitigation strategies...

Job OverviewWe are seeking a Financial Compliance Officer to join our team in Hong Kong. As a key member of the Investment Compliance team, you will be responsible for ensuring that all Allianz Global Investors' activities satisfy regulatory requirements and internal policies.Develop and maintain policies, procedures, and controls to ensure compliance with...