Compliance and Financial Services Expert

The SOLANA FOUNDATION is a rapidly growing organization that requires a skilled Compliance and Financial Expert to join our team. As a key member of our finance team, you will be responsible for ensuring compliance with financial regulations and standards, as well as providing expert advice on financial planning and analysis.We are a dynamic and innovative...

Job DescriptionWe are seeking a highly experienced Financial Crime and Compliance Subject Matter Expert (SME) to join our team as a Financial Crime and Compliance Expert.The ideal candidate will have extensive experience in implementing and optimizing sanctions and screening Anti-Money Laundering (AML) products, with a strong understanding of global...

About this RoleWe are seeking a Senior Manager, Compliance, eMPF to join our team at PCCW.This role requires experience in handling complex compliance risk and regulatory matters pertaining to financial services.You will serve as the 1.5 line of defense for the eMPF project, developing and maintaining a comprehensive compliance and quality assurance...

We are seeking a highly skilled professional to join our team as a Financial Crime Compliance Expert. The ideal candidate will have extensive experience in AML/compliance, audit and related fields, with a strong background in banking products, services and operations.Responsibilities:Act as a Subject Matter Expert on AML-related topics, providing advisory...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Danos Group. This role is an exciting opportunity for a seasoned professional to drive regulatory compliance initiatives across our financial services operations.Key Responsibilities:Regulatory Advisory: Provide expert guidance on policies, procedures, and...

Compliance and Risk Management ExpertWe are seeking a highly experienced Compliance and Risk Management Expert to join our team. In this role, you will be responsible for developing and implementing compliance policies and procedures to ensure the company remains compliant with regulatory requirements. Your key responsibilities will include:Developing and...

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...

Job Summary:SinoPac Solutions and Services Limited is seeking a Financial Services Specialist to join our team. As a key member of our financial services department, you will be responsible for providing high-quality financial services to our clients.The ideal candidate will have a strong background in finance and accounting, with a minimum of 2 years of...

We are seeking a seasoned Financial Crime Compliance expert to join our team at Ashford Benjamin in Hong Kong.The successful candidate will serve as a senior AML member for the APAC region, covering a broad spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies and procedures, liaising with internal...

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...

A challenging role has arisen for a seasoned Financial Crime Compliance professional to join Ashford Benjamin's team in Hong Kong.The successful candidate will be responsible for serving as a senior AML member for the APAC region, covering a broad spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT...

Kinetic Academiks is a forward-thinking company dominating the multilingual space in Hong Kong. Our mission is to provide professional services to clients from diverse ethnic backgrounds.This is a full-time on-site role for a Financial Advisor located in Hong Kong. As a Financial Planning Expert, you will be responsible for providing financial guidance and...

Job Overview:PERSOLKELLY is seeking a HKMA Regulatory Reporting Expert to join our team. As a key member of our regulatory reporting team, you will play a critical role in supporting our client's liquidity-focused regulatory reporting requirements.The ideal candidate will have a strong background in financial compliance and experience in regulatory reporting...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as an Insurance Compliance Expert. The successful candidate will be responsible for managing the Financial Crime Compliance (FCC) team, reporting directly to the Head of Legal and Compliance Department. This role requires a strong understanding of AML/FATCA/CRS...

Company OverviewAt Robert Walters, we pride ourselves on being a trusted recruitment partner to businesses across the globe. Our team of experts has an in-depth understanding of the financial services sector, allowing us to deliver bespoke recruitment solutions that meet the unique needs of our clients.Job DescriptionWe are currently seeking a skilled Hiring...

CICC seeks a seasoned Compliance Officer to join its team in Hong Kong. This is an exciting opportunity to work in a dynamic environment and contribute to the firm's success by providing high-quality compliance advice and support.Main Responsibilities:Collaborate with the Equities, FICC and Wealth Management departments to identify and mitigate potential...

We are looking for a highly skilled Financial Services Expert to join our team at Gravitas Recruitment Group (Global) Ltd.The selected candidate will be responsible for evaluating the inherent risks associated with credit applications and collaborating with Corporate and Business Managers on credit application matters.A key responsibility of this role...

Job DescriptionThe Director of Equities Advisory Compliance will provide proactive compliance advisory services and manage regulatory requirements with a focus on HKEX and SFC regulations.Key Responsibilities:Lead the Equities Advisory Compliance function, providing expert guidance on compliance matters related to equities trading.Proactively interpret and...

Accumulus seeks a highly skilled Regulatory Compliance Professional to join our team.Key Job Functions:Develop and implement a trade surveillance system to detect market manipulation and enhance AML/CFT compliance;Provide expert advice on regulatory matters and submit reports for both external and internal use;Monitor regulatory changes and update the...

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...