Senior Compliance Specialist

A leading asset manager seeks a seasoned Senior Compliance Specialist to join their Hong Kong team. As a key member of the compliance department, you will provide expert advice to fund businesses, manage compliance risks, and stay ahead of regulatory changes.The successful candidate will have a minimum of 3 years of experience in compliance, specifically in...

We are seeking an experienced Compliance Specialist 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 the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures and framework, liaising with...

**Job Description:**We are seeking an experienced Senior Fixed Income Compliance Specialist to join our team at Sanderson-iKas. The successful candidate will play a critical role in ensuring the compliance of our fixed-income products with all relevant regulations.**Key Responsibilities:*Regulatory Compliance: Monitor and ensure compliance with all relevant...

Company OverviewThe Mass Transit Railway is a leading transportation company seeking a seasoned professional to join its safety team. As a Senior Safety Compliance Specialist, you will play a critical role in ensuring the corporation's safety requirements are met and exceeded.Job DescriptionWe are looking for an experienced Risk Management Auditor to join...

Job Description:We are seeking a highly skilled and experienced Senior Compliance Officer - AML/CFT Specialist to join our team at Bank Of China (Hong Kong) Limited.About the Role:The successful candidate will be responsible for reviewing customer profiles, KYC documents, and customer statistic data to provide recommendations for periodic reviews and trigger...

Job DescriptionFutu Securities International (Hong Kong) Limited is seeking a highly motivated Regulatory Compliance Specialist to join our team.About the RoleThis is an exciting opportunity for a compliance professional to take on a key role in ensuring the firm's adherence to regulatory requirements. As a Regulatory Compliance Specialist, you will be...

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 SummaryWe are seeking a Compliance Control Specialist to join our team in Asia Pacific. The successful candidate will be responsible for ensuring compliance with regulatory requirements through the development and implementation of effective compliance controls.Key ResponsibilitiesDevelop and implement compliance controls to ensure adherence to...

About the RoleWe are looking for a highly competent Compliance and Governance Specialist to join our team at China Construction Bank (Asia) Corporation Limited. The ideal candidate should have extensive experience in auditing and risk management and possess excellent analytical and problem-solving skills.Main Responsibilities:Ensure that our operations are...

Ashford Benjamin is supporting a reputable asset manager in compliance hiring for their Hong Kong team.About the RoleThis is an exciting opportunity for Compliance Specialists to gain exposure in the APAC region, covering alternative investment funds.The role is responsible for providing compliance advisory to fund businesses, managing employee compliance...

Job OverviewTalentQuest HR Limited seeks a detail-oriented Financial Compliance Specialist to join our team. The ideal candidate will have strong knowledge of AML compliance and regulatory guidelines.Key ResponsibilitiesAdherence to AML Compliance: Review customer accounts, monitor transactions, and conduct enhanced due diligence (EDD) as required.Client...

Job SummaryThe Accounting and Financial Reporting Council (AFRC) is seeking an Oversight and Compliance Specialist to support the Policy, Registration and Oversight Department.In this role, you will assist in the collection of application fees, maintain the document management system and database of the Policy, Registration and Oversight Department, and...

Job Summary:We are looking for a highly experienced Compliance Specialist CSR to join our team at ConnectedGroup. This role offers an exciting opportunity to make a meaningful impact on our supply chain operations and drive positive change within our organization.About the Role:Lead social compliance initiatives to ensure our supply chain operations align...

We are seeking a highly skilled and experienced Legal Compliance Specialist to join our team at WSPN. As a key member of the legal department, you will be responsible for ensuring that the company's operations meet relevant regulations and providing expert legal guidance on complex matters related to stablecoin and digital currency regulation.The successful...

Job DescriptionThe AFRC is looking for an experienced Compliance and Oversight Specialist to join their team. The ideal candidate will have a strong background in accounting and auditing, as well as excellent communication skills.Key responsibilities include:Assisting with the processing of applications and renewalsMaintaining accurate records and...

Citibank (Switzerland) AG is seeking a highly skilled Compliance Specialist - AML to join our team. The successful candidate will have a strong understanding of AML regulations and experience in conducting risk and compliance reviews. The position involves working closely with the broader AML team to identify and mitigate potential risks to Citi.The ideal...

About DBS Bank (Hong Kong) LimitedWe are a leading financial institution in Asia, providing a full range of commercial banking products and services to corporate customers.Job Description:Business Function:As a Corporate Banking Compliance Specialist at DBS Bank (Hong Kong) Limited, you will be responsible for conducting customer due diligence (CDD) to...

Ashford Benjamin is assisting a leading asset manager in hiring a Compliance Specialist for their Hong Kong team. This role offers a unique opportunity for Compliance Professionals to gain exposure in the APAC region, focusing on alternative investment funds.The successful candidate will be responsible for providing compliance advisory services to fund...

Ashford Benjamin is partnering with a leading asset manager to find a skilled Compliance Specialist for their Hong Kong team.Job RequirementsThe successful candidate will be responsible for:Providing compliance advisory to fund businessesManaging employee compliance mattersStaying up-to-date on rules and regulationsCandidates should have at least 3 years of...

About the RoleThis is an exciting opportunity to join Turner & Townsend as a Safety and Compliance Specialist. As a key member of our operations team, you will be responsible for ensuring the health, safety, and environmental well-being of our clients, staff, and contractors.Key responsibilities include:Assisting in delivering the project scope to ensure...