Compliance Advisory Expert

Key ResponsibilitiesAs a Regulatory Compliance specialist, you will play a key role in ensuring our Global Markets business remains compliant with regulatory requirements. Your main responsibilities will include:Providing expert advice on regulatory mattersReviewing new business proposals and initiativesMonitoring regulatory changes and updatesLiaising with...

Ashford Benjamin is looking for a Compliance Advisory Professional to join our team. In this role, you will be responsible for providing regulatory compliance advisory to our APAC businesses. You will identify rules and regulation updates, establish effective compliance programs, implement compliance frameworks and procedures, and oversee general compliance...

Job DescriptionAshford Benjamin is a leading provider of regulatory compliance services to the financial industry. We are currently seeking a highly experienced Compliance Advisory Professional to join our team.Provide regulatory compliance advisory services to our APAC businessesIdentify rules and regulation updates, and establish effective compliance...

Ashford Benjamin is seeking a highly experienced Compliance Advisory Professional for Global Markets to join their team. In this role, you will provide expert advice and guidance on regulatory compliance matters to our global markets business, ensuring that all operations are conducted in accordance with relevant laws and regulations.You will be responsible...

About the RoleAt Wilson & Partners CPA Limited, we are seeking a skilled Audit and Advisory Expert to join our team. This is an exciting opportunity for individuals who are passionate about delivering exceptional audit services and providing expert advice to clients.

Senior Compliance RoleWe are looking for a highly skilled Senior Compliance professional to join our global platform. The role involves providing strategic advice on regulatory matters, implementing compliance frameworks and procedures, and ensuring overall compliance with relevant laws and regulations.Candidates should have around 3-12 years' experience in...

Global Asset Manager Job OpportunityA leading global asset manager is seeking a Senior Associate – VP to join their team in Hong Kong.The successful candidate will be responsible for providing regulatory compliance advisory to APAC businesses, including:Identifying rules and regulation updatesEstablishing effective compliance programsImplementing...

About the RoleOur client, Ashford Benjamin, is a global investment bank based in Hong Kong. We are currently seeking a seasoned Regulatory Compliance professional to join our Global Markets team. The successful candidate will be responsible for providing expert advice on regulatory matters, reviewing new business initiatives, and ensuring ongoing compliance...

We are currently seeking a Wealth Advisory Expert to join our team at AGBA. In this role, you will work closely with clients to understand their financial goals and provide personalized advice. Responsibility and punctuality are key qualities we look for in our team members, as they ensure seamless interactions with our clients.This position offers a chance...

About UsWe are BluFin Advisory Limited, a reputable advisory firm operating in the Asia-Pacific region. Our mission is to provide expert services to our clients, leveraging our knowledge of the global capital markets.

Job Description:We are seeking a highly skilled AML Advisory Professional to join our team at China Construction Bank (Asia) Corporation Limited. As an AML Advisory Professional, you will provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and...

Ashford Benjamin is seeking a highly skilled Global Markets Regulatory Compliance Expert to join their team. This role will be responsible for providing compliance advisory to global markets business, reviewing new business/proposal, monitoring regulatory changes, and overseeing related compliance projects.Candidates must have a minimum of 5 years of...

Job Description:We are seeking a seasoned Regulatory Compliance professional to join our team as a Global Markets Regulatory Expert. This role involves providing compliance advisory services to our global markets business, reviewing new business and product proposals, monitoring regulatory changes, and overseeing related compliance projects.The ideal...

About UsHFG Insurance Recruitment is an international professional services firm, providing expert advice to clients in the life insurance industry. Our team of actuaries and consultants work together to deliver innovative solutions that meet our clients' needs.Job DescriptionWe are currently seeking experienced life actuary professionals to join our...

KPMG China offers a wide range of tax compliance and advisory services, focusing on delivering high-quality solutions to our clients across various industries.Company OverviewWe are committed to becoming a responsible corporate citizen with a positive impact on the environment and community. Our team leads the way in tax technical excellence, quality, and...

Job OverviewHFG Insurance Recruitment is seeking a skilled Life Actuarial Professional to join our client's actuarial advisory team in Hong Kong or Singapore. This role will support various advisory work, including capital management, M&A, and regulatory transformation.Key ResponsibilitiesCapital management/ asset liability management M&A Regulatory and...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team in AIA International Limited. This role is responsible for ensuring compliance with regulatory requirements and managing risks associated with trust and pension business.Key Responsibilities:Regulatory Compliance Monitoring (25%): Design and implement Compliance Programs to...

Key Responsibilities:Provide advisory support to management and business units on AML and CTF related queries and issuesIdentify areas for improvement in the AML process/documentation and coordinate process changesPerform CDD and EDD review and provide authorized concurrence on new and additional account opening casesReview policies and process manuals...

Job Description:We are seeking an experienced Senior Compliance Expert to join our team at Alibaba Cloud. This role will involve providing high-level guidance on security compliance and privacy matters for our enterprise customers.About the Role:Act as the primary point of contact for enterprise customer inquiries related to security compliance and privacy,...

A prominent asset management company in Hong Kong is seeking a mid-senior level compliance specialist to join their team.The ideal candidate will have experience in managing compliance advisory for fund businesses, staying updated on regulatory requirements, and establishing effective compliance programs.Candidates should possess strong analytical skills, be...