Senior Financial Regulatory Specialist

Regulatory Affairs SpecialistWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Well Link Financial Group. The successful candidate will be responsible for ensuring the company's compliance with all relevant laws, regulations, and industry standards.Main Responsibilities:Develop and implement comprehensive compliance...

About the Role:We are seeking a Financial Regulatory Specialist to join our team at Amethyst Partners. The successful candidate will have around 2-4 years of experience in AML/KYC or paralegal roles, with a Bachelor's degree and strong communication skills.Key responsibilities include managing client portfolios, providing compliance services, and working...

OverviewAbout UsAt JC Executive Search, we pride ourselves on being a leading recruitment agency that connects top talent with top companies. Our team is dedicated to providing exceptional service and support to our clients and candidates.Job TitleWe are seeking a Regulatory Affairs Specialist to join our team. The successful candidate will be responsible...

Job DescriptionAs a Project Manager, Regulatory Reporting, you will be responsible for supporting the company's regulatory reporting needs. This includes working with project teams to identify project needs and deliverables, performing regulatory reporting control assessments, and ensuring financial compliance with relevant regulations.

Key ResponsibilitiesThis Senior Regulatory Reporting position is responsible for position monitoring, preparation, and delivery of non-financial regulatory disclosures under relevant regulatory reporting laws across multiple regimes.Responsibilities include analyzing and resolving highly complex operations problems and initiatives requiring exceptional...

Job SummaryWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Projob21 Ltd.Key ResponsibilitiesOversight of regulatory affairs and central compliance mattersSubject matter expert on regulatory changes and implementation of procedures and policiesAdvisory services to business and senior management on regulatory...

Direct message the job poster from EC1 PartnersConnecting Top Legal, Risk & Compliance FinTech TalentsOur client in the payments space is looking for a Finance Lead in Hong Kong.Job Responsibilities:Manage regulatory finance for APAC entities, including safeguarding, reporting, and compliance.Develop and update finance policies to meet regulatory...

ByteDance is a leading technology company that has revolutionized the way people consume and create content. We are committed to inspiring creativity and enriching life through our innovative products and services.We are seeking an experienced Senior Financial Specialist to join our team. The ideal candidate will have a strong background in finance, with...

Regulatory Compliance (Senior Associate – VP) – Global Asset ManagersWe are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialists in Hong Kong.This is an exciting opportunity for Compliance Specialists to join the global platform. The role is responsible for providing regulatory...

Company Overview">PERSOLKELLY is a leading recruitment agency providing top talent to various industries.">Job Description">We are seeking a Project Manager, Regulatory Reporting to support our client in Hong Kong. The ideal candidate will have experience in regulatory reporting and be proficient in both English and Chinese.">Key Responsibilities">Work with...

Larson Maddox is a leading financial services firm looking for a talented A-Shares Regulatory Specialist to enhance our compliance capabilities.About the RoleThe ideal candidate will have a strong background in trading compliance and a deep understanding of A-share regulations.You will be responsible for providing expert advice on compliance matters and...

About the RoleJoin our Regulatory Affairs team in Hong Kong as a Regulatory Affairs Specialist. You will play a critical role in ensuring that our company remains compliant with regulatory requirements and internal policies.Review and analyze new regulatory developments and maintain oversight of developments impacting business activities.Develop and maintain...

A unique opportunity has arisen for an experienced Regulatory Reporting Specialist to join our team in MUFG's Financial Control Department in Hong Kong.You will play a critical role in ensuring the accuracy and timeliness of regulatory submissions, while also staying up-to-date with changing regulations and industry developments.Responsibilities...

About the CompanyWolters Kluwer N.V. is a global leader in professional information services and digital solutions for legal, business, tax, and compliance professionals. We empower our customers to improve their productivity, make informed decisions, and achieve successful outcomes.We are committed to providing expert software and information solutions that...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Ashford Benjamin. This exciting opportunity is for candidates with strong regulatory compliance backgrounds to take their career to the next level.The successful candidate will be responsible for providing compliance advisory to global markets business, reviewing new...

Regulatory Affairs & Central Compliance Senior ManagerOversight Regulatory Affairs & Central ComplianceExcellent job security and work-life balanceOur ClientSearching for Regulatory Central Compliance Senior Manager with one of the most established Global Private Banks with 250+ employees in North Asia Branch and operations in over 20 locations.Job DutiesAs...

Job DescriptionWe are looking for a Financial Regulatory Professional to join our team at Projob21 Ltd. in our North Asia Branch.Key ResponsibilitiesOversight of regulatory affairs and central compliance mattersSubject matter expert on regulatory changes and implementation of procedures and policiesManagement of regulatory survey/reporting,...

Job OverviewThe Bank of East Asia, Limited (BEA) is a leading financial institution that operates in various markets across the globe. We are currently seeking a talented Corporate Governance and Compliance Lead to join our team in Hong Kong.About the Role:This is a unique opportunity to work in a fast-paced environment where you will be responsible for...

We are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialists in the APAC region.Job OverviewA global platform is seeking a skilled Compliance Specialist to provide regulatory advisory services to its businesses, identify rules and regulation updates, establish effective compliance programs,...

Job Description">We are seeking a Liquidity Project Manager to support our client, a leading local bank, in their HKMA regulatory reporting requirements. The ideal candidate will have experience in regulatory reporting control assessments and enhancement, as well as preparing required documentation.">The successful candidate will work with project teams to...