Financial Services Compliance Professional

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...

Ashford Benjamin, a renowned recruitment agency, is seeking a skilled Compliance Specialist for their Hong Kong office. This role presents a chance for dedicated professionals to take on new challenges in the APAC region.The ideal candidate will have:At least 3 years of experience in compliance covering fund businessesA solid understanding of SFC type 1, 4,...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services provider in Hong Kong, offering a comprehensive range of banking, insurance, and financial solutions through its extensive network of branches across Hong Kong, Macau, and Mainland China.Our ValuesWe pride ourselves on being a caring organization that values teamwork...

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...

As a Financial Services Manager with ACCA Careers, you'll be responsible for managing financial compliance, ensuring accurate financial reporting and maintaining finance systems.A leading Insurance firm is looking for a candidate with strong experience in financial control and operations. The company has a distinguished reputation and extensive expertise in...

Are you a financial services professional looking for a new opportunity? uSmart Securities Limited has an exciting position available for a Financial Services Professional to join its operations team.As a Financial Services Professional, you will be responsible for handling the day-to-day operations activities, including checking and verifying various...

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong, offering banking, insurance, and other related services through our extensive network of branches in Hong Kong, Macau, and Mainland China.Our core values are caring, teamwork, and progressiveness. We believe that everyone is unique and has different talents, but we share...

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...

Ashford Benjamin is recruiting a Compliance Specialist to join their Hong Kong team. This role offers an exciting opportunity for professionals to gain exposure in the APAC region, covering alternative investment funds.The successful candidate will provide compliance advisory services to fund businesses, manage employee compliance matters, stay updated on...

We are seeking an experienced Financial Crime Compliance professional to join our team at Ashford Benjamin. As a senior member of the APAC region, this role will cover the full spectrum of AML work including providing advisory services, overseeing investigations, establishing policies and procedures, and liaising with stakeholders on escalated cases.The...

Job OverviewWe are seeking a highly skilled Compliance Manager to join our team at RD Technologies. As a Compliance Manager, you will be responsible for providing compliance advisory services, focusing on financial crime compliance.

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 OverviewMetro Bancorp Limited is a leading firm in the financial services industry, specializing in Bank Guarantees, Letters of Credit, Standby Letters of Credit, and Proof of Funds.Job DescriptionWe are seeking ambitious and entrepreneurial brokers to expand our team and thrive in a highly lucrative market. As a Business Broker & Advisor, you will...

About the Role:This is an exciting opportunity for a Senior Risk & Regulatory Compliance professional to join our team in Hong Kong. As a key member of our Financial Services work stream, you will play a critical role in delivering high-quality projects and services to our clients.Your responsibilities will include participating in projects with leading...

At Acclime, we are seeking a highly skilled Financial Services Professional to join our team. The ideal candidate will possess strong accounting and auditing skills, with the ability to work independently and collaboratively as part of a team.The successful applicant will be responsible for handling full sets of accounts, including financial statements,...

B OCI-Prudential Asset Management Limited is seeking a Senior Compliance Professional to join its team. The successful candidate will be responsible for providing on-going support to the compliance team and ensuring that all aspects of AML compliance are met.The ideal candidate will have a minimum of 6 years of experience in the financial industry,...

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...

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're seeking an experienced reporter to take on the role of Asia Financial Correspondent, based in Hong Kong. This is one of the most wide-ranging financial reporting jobs on the paper, offering enormous scope to break news, get big interviews and contribute to ongoing stories around the world.The core of the role is to cover financial activity in Hong Kong...

Financial Services ManagerWe are seeking a highly skilled Financial Services Manager to join our team at JustOneGalaxy Recruitment.The ideal candidate will have a strong background in financial services, with a proven track record of managing teams and driving business growth.Key Responsibilities:Lead and manage a team of sales professionalsDevelop and...