Compliance Specialist for Financial Institution

Job RequirementsThe China Construction Bank (Asia) Corporation Limited is seeking a highly skilled Financial Compliance Specialist to join our team in Hong Kong. As a Financial Compliance Specialist, you will be responsible for carrying out audit projects according to the audit plan, finding internal control defects or risk issues, giving valuable audit...

At Deutsche Bank, we are committed to providing an environment that fosters the development and wellbeing of our workforce.We offer a range of benefits designed to support your career goals and personal priorities, including:Competitive salary and non-contributory pension20 days annual leave plus generous number of public holidaysLife Assurance and Private...

This role is a fantastic opportunity to join the Accounting and Financial Reporting Council (AFRC) team as an Inspection and Assurance Expert. As part of our esteemed organization, you will be responsible for inspecting audit working papers to assess compliance with professional standards.About the JobThe ideal candidate will have a solid technical...

Job RoleAs a Railway Financial Specialist, you will be responsible for supporting the value assessment of funding applications and coordinating with related parties to proceed with asset capitalisation and registration.Key ResponsibilitiesSupport the valuation process for funding applications, ensuring accurate and timely completion.Coordinate with...

Job DescriptionAs a Senior Financial Risk Compliance Specialist at Bank Of China (Hong Kong) Limited, you will play a crucial role in ensuring the effective implementation of annual audit plans by internal audit units across Southeast Asia regions. Your key responsibilities will include collecting, consolidating, and analyzing information related to business...

Job Description:Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing innovative banking solutions to our customers.Job ResponsibilitiesWe are seeking a Senior Technology Risk and Compliance Specialist to join our team. The successful candidate will be responsible for conducting regular...

At Bank of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Risk Specialist to join our team.Job Description:The primary responsibility of this role is to assist the team in preparing and reviewing the company's risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines. Additionally,...

**Job Summary**We are seeking a highly skilled Regional Sustainability Index Sales Specialist to join our team in APAC. This role will involve identifying and developing new business opportunities with institutional clients, asset managers, and private banks.Main Responsibilities:Distribute bespoke Sustainability Indexes to key clients across the...

Job DescriptionAbout UsBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking and financial services to individual and corporate customers.We are currently seeking an experienced Senior Financial Crime Compliance Manager to join our team. The successful candidate will play a key role in ensuring...

Job Description:At Bank of China (Hong Kong) Limited, we are seeking a highly skilled Accounting and Compliance Specialist to join our team.Job Summary:We are looking for an experienced professional with a strong background in accounting and company secretarial services to manage the statutory records of our subsidiaries. The successful candidate will be...

Company Overview:Robert Walters Hong Kong is a leading professional recruitment consultancy, dedicated to matching talented individuals with the best job opportunities. We offer a wide range of career prospects in various fields.Salary and Benefits:We provide competitive salary packages and comprehensive benefits to our employees, including health insurance,...

**Job Description:**We are seeking a highly skilled AML Specialist to join our team at Bank of China (Hong Kong) Limited.The successful candidate will be responsible for investigating suspicious transactions related to financial crimes and preparing Suspicious Transaction Reports (STRs).In addition, the AML Specialist will support the development,...

Job OverviewStandard Chartered is a leading international bank with a presence in over 70 countries. As a Financial Institutions Sales Director, you will play a critical role in driving revenue growth and expanding the bank's financial institutions business.Key responsibilities include:Developing and executing strategies to drive revenue growth and expand...

About the RoleAs a Financial Services Specialist at Bank Of China (Hong Kong) Limited, you will play a vital role in driving performance and proactively adapting to market changes. Your key responsibilities will include:Maintaining high-quality relationships with clients, effectively pitching and closing deals while ensuring proper follow-up on post-deal...

Company OverviewDah Sing Financial Group is a leading financial institution dedicated to providing innovative solutions to our customers.Job DescriptionAs a Business Development Associate in the Financial Reporting function, you will be responsible for conducting independent checks and verifications to ensure the accuracy of financial statements and...

About Allianz Global InvestorsWe are a leading global active asset manager, committed to enhancing our clients' assets through long-term investments. Our goal is to create value for clients every step of the way by being proactive in how we partner with them and anticipate their needs. We build solutions based on capabilities across public and private...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, offering a range of banking and insurance services through its extensive network. We prioritize a culture that values caring, teamwork, and progressiveness, recognizing the unique talents and growth potential of every individual.Our mission...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, providing banking, insurance, and related services through its extensive network of over 70 branches across Hong Kong, Macau, and Mainland China.We foster a culture that values care, teamwork, and progressiveness. We recognize the uniqueness...

As a Compliance Auditor at the Accounting and Financial Reporting Council (AFRC), you will play a crucial role in assessing the quality of audit working papers to ensure compliance with professional standards.You will conduct on-site inspections of audit firms to evaluate their quality control systems and assess their impact on audit quality.Using your...

Overview of the RoleFounded by leading investment banks, S&P Global is dedicated to creating comprehensive company and industry analysis. Our employees are crucial in delivering research solutions that help our clients make informed decisions.Our team operates in a continuous mode of experimentation to deliver innovative products that meet the evolving needs...