Financial Services Compliance Specialist

About Dah Sing GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong offering banking, insurance, and related services through its extensive network of branches. Our core values revolve around caring, teamwork, and progressiveness. We recognize the uniqueness of each individual's talent and potential for growth, creating an...

Company Overview:The Harvest Personnel Agency is seeking a highly skilled and experienced Financial Crimes Compliance Specialist to join our team. As part of the FCC team, this individual will report to the head of Legal and Compliance Department and be responsible for AML/FATCA/CRS regulatory compliance issues.Job Description:As a Financial Crimes...

PAObank is seeking an experienced Financial Services Platform Specialist to join our team. As a key member of our platform development team, you will be responsible for driving the implementation project of our new wealth management platform.The successful candidate will have a strong understanding of cross-functional collaboration, excellent communication...

Compliance Expertise RequiredWe are seeking a highly skilled professional to join our team as a Compliance Consultant.The ideal candidate will have:Prior experience in compliance, consultancy, or regulatory affairs within financial servicesStrong knowledge of SFC and HKMA regulations, particularly in asset management and fund servicesCandidates with...

About the RoleWe are looking for a talented Financial Services Specialist to support our clients in the APAC region. You will work closely with our customers to understand their needs and provide tailored solutions to meet their financial services requirements.

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

Job Description:Company Overview:ConnectedGroup is a leading provider of insurance solutions. We are committed to delivering exceptional service to our clients and maintaining the highest standards of integrity. Our team is dedicated to providing innovative solutions that meet the evolving needs of the insurance industry.Job Title: Compliance Manager -...

We are looking for a Regional Compliance Officer to join our financial services sector team at ConnectedGroup. The successful candidate will be responsible for developing and implementing compliance policies and procedures to ensure adherence to regulatory guidelines.Execute compliance annual plans, including project coordination and management.Monitor...

About Northern Trust:Northern Trust is a globally recognized, award-winning financial institution with over 130 years of financial experience. We provide innovative financial services and guidance to the world's most successful individuals, families, and institutions.Senior Compliance Analyst Role SummaryThe Senior Compliance Analyst will work within an APAC...

Job DescriptionWe are seeking a Financial Support and Compliance Specialist to join our team at ConnectedGroup.Responsibilities:Support accounting operations by collecting data and processing payments for third-party fund managers.Verify invoice calculations and facilitate vendor payments through procurement systems.Prepare schedules and reports for...

Ashford Benjamin is a reputable financial institution seeking a Financial Crime Compliance Advisor to join their team in Hong Kong. The successful candidate will serve as a senior AML member for the APAC region, covering a full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures, and...

Job DescriptionWe are looking for a skilled Financial Crime Compliance Specialist to join our team at the Bank of Communications Co., Ltd. London Branch. The successful candidate will be responsible for managing and analyzing investigation results on suspected fraud cases.ResponsibilitiesCoodinate with internal departments in the handling of fraud cases...

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong offering banking, insurance, and other related services through our growing network of over 70 branches. Our core values are caring, teamwork, and progressiveness. We foster an inclusive environment where everyone can grow and thrive.Job Purpose:To assist the Group...

iCapital Overview iCapital is a leading provider of financial technology solutions, empowering the world's alternative investment marketplace. Its cutting-edge platform has revolutionized the way advisors, wealth management firms, asset managers, and banks approach bespoke public and private market strategies. APAC Business iCapital operates through a...

Regulatory Affairs SpecialistWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Well Link Financial Group. The successful candidate will be responsible for ensuring the company's compliance with all relevant laws, regulations, and industry standards.Main Responsibilities:Develop and implement comprehensive compliance...

About MRA SearchMRA Search is a leading recruitment agency specializing in high-end finance and compliance placements.Job Description: Compliance OfficerThis Compliance Officer role involves managing all aspects of conflict checks, analysis, and Anti-Money Laundering (AML) procedures in our Hong Kong office.Main Responsibilities:Conduct daily conflict checks...

About the Position:We are looking for an experienced Investment Compliance Specialist to join our team at Allianz Global Investors. As a key member of our Investment Compliance team, you will be responsible for ensuring that all our activities in Asia Pacific comply with regulatory requirements and internal policies.Key Responsibilities:Develop and implement...

Company Overview:In pursuit of future growth, Bank of Communications (Hong Kong) Limited is looking for a sophisticated team of financial services and branch operations specialists. The program will enable high-caliber individuals to develop and pursue their career ladder in professional banking services.Minimum Requirements:Degree holder in Business...

We are excited to offer an opportunity with a reputable financial institution who is looking to hire a Senior AML Compliance Specialist in Hong Kong. The role serves as a senior Anti-Money Laundering member for the APAC region, covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies,...

Financial Analyst JobThe financial analyst will be responsible for providing financial analysis and support to the management team. The successful candidate will have a diploma or degree in accounting and finance, with at least 3 years of experience in the field.Key ResponsibilitiesProvide financial analysis and support to the management team.Prepare and...