Banking Compliance Specialist

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...

Risk and Compliance SpecialistThis is a unique opportunity for a detail-oriented Risk and Compliance Specialist to join our team at JustOneGalaxy Recruitment.The successful candidate will have a strong background in risk management, with a proven ability to ensure compliance with industry rules and regulations.Key Responsibilities:Develop and implement risk...

Job OverviewLarson Maddox is seeking an experienced Compliance Specialist to join our Investment Banking Division team.About the RoleThe successful candidate will oversee compliance matters related to IBD products and services, ensuring adherence to regulatory requirements and internal policies.Key ResponsibilitiesMonitor and manage information barriers in...

Job DescriptionAs a Private Banking Specialist, you will play a key role in introducing quality business partners to our Private Banking department. Your primary responsibilities will include evaluating fund houses, coordinating distribution agreements, and monitoring operational flows.You will conduct regular reviews to ensure compliance requirements are...

Regulatory Compliance and Licensing SpecialistTbwa Chiat/Day Inc is seeking an experienced Regulatory Compliance and Licensing Specialist to join our ecosystem project. Our client, a leading digital assets company globally, requires a strong knowledge in the crypto space.About the Role:Stay informed on rapidly changing global crypto regulations and provide...

Job DescriptionWe are seeking a highly skilled Senior Compliance Risk Specialist to join our team at the Bank of China. In this role, you will be responsible for leading, managing, or participating in internal audit engagements related to General and Financial Crime Compliance.Plan and execute internal audits to assess compliance with regulations, standards,...

About Mox Bank">Mox Bank is a financial institution built for the digital age, empowering individuals to live life to the fullest. As a member of Generation Mox, you'll be part of a community that values innovation, customer-centricity, and data-driven decision-making.">Why We're Hiring">We're seeking an experienced Financial Crime Compliance Specialist to...

Company Overview"All-Star Agency" is a leading corporate banking institution seeking an experienced Data Governance Specialist to join our team. Our mission is to deliver innovative data management solutions that drive business growth and enhance regulatory compliance.

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...

**Company Overview**Pure Hong Kong is a leading financial services company committed to providing high-quality solutions for its clients.We are currently seeking a highly skilled AML Compliance Specialist to join our team in Hong Kong.**Job Description**The successful candidate will be responsible for providing KYC/AML advisory services to various business...

Pure Hong Kong seeks a Compliance Director for its Global Investment Banking Business.**Job Description**In this key role, you will report to the Head of Compliance HK and provide compliance advice to the Global Investment Banking Business. This includes advisory services for Mergers & Acquisitions (M&A), Equity Capital Markets (ECM), Debt Capital Markets...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals, corporates, and institutions.Job SummaryWe are seeking an experienced Compliance Specialist to join our team. The successful candidate will be responsible for conducting due diligence on customer...

OverviewWe are seeking a Senior Compliance Specialist to enhance compliance initiatives at ConnectedGroup, a global insurance company. The ideal candidate will have strong knowledge of key regulatory requirements related to compliance risks and audit controls.Salary and BenefitsOur competitive salary package includes year-end bonus and opportunities for...

Job DescriptionWe are seeking a highly skilled and experienced Senior Banking Operations Specialist to join our team at Bank of Dongguan Co., Ltd. - Hong Kong Branch.Key Responsibilities:Payment Processing: Ensure the accurate and timely processing of payments and receipts, utilizing systems such as SWIFT, RTGS, FPS, and eMBT.Daily Operations: Conduct a...

Job Description  At Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Transaction Monitoring and AML Compliance Specialist to join our team. As a key member of our compliance department, you will play a vital role in ensuring the effectiveness and efficiency of our transaction monitoring systems and processes.Key...

SUMMARYManage a small team for the Bank's AML & Compliance function Ensure the Bank to comply with the Banking Ordinance and other relevant rules and regulations To act as s72B Manager of the Bank's AML & compliance function Keep abreast of updated regulations and report to the management formulate and execute all necessary measurements to control the risks...

As a Transaction Review and Compliance Specialist, you will play a critical role in ensuring the integrity of our clients' transactions. Your key responsibilities will include reviewing and verifying the accuracy of transaction data, investigating discrepancies, and collaborating with internal departments to address customer and branch queries.Job...

Madison Pearl, a leading digital banking group in Hong Kong, is seeking an experienced Chief Compliance Officer to lead their compliance department. As a senior executive, you will be responsible for formulating and implementing the bank's overall compliance strategy, ensuring adherence to regulatory frameworks and laws.Key responsibilities include acting as...

We are seeking a highly skilled Banking Infrastructure Specialist to join our team at ConnectedGroup. As part of our multi-year digitalization initiative, we need experts who can design and implement solutions for the re-platforming of our internal banking-related systems.The ideal candidate will have a proven track record of leading the design and...

About the RoleWe are looking for a skilled Global Banking Contract Specialist to join our team in Hong Kong.This role requires a strong understanding of Master Agreements, including drafting, negotiation, and execution, as well as review and compliance processes.Key Responsibilities:Review and analysis of Master Agreements to ensure accuracy and...