Financial Institutions Compliance Expert

Ashford Benjamin is working closely with a top-tier asset manager to find a Financial Regulatory Compliance Expert for their Hong Kong office. This challenging yet rewarding opportunity will allow experienced Compliance Professionals to play a pivotal role in shaping the company's APAC strategy, focusing on alternative investment funds.The role requires...

Job RoleClassy Wheeler Limited seeks a highly skilled Financial Services Compliance Expert to join our team. As an expert in this field, you will play a critical role in defining AI solutions for the Financial Services Industry and working closely with our research and product development teams.Key ResponsibilitiesYou will be responsible for developing and...

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...

About the RoleWe are seeking a highly experienced Financial Control and Compliance Expert to join our team in the Asia Pacific region. The successful candidate will be responsible for developing and implementing effective financial control and compliance frameworks to support business growth and minimize risk.This is an exciting opportunity for a skilled...

We're seeking a highly skilled Financial Crime Analytics Consultant to join our team at Sia Hong Kong. As a member of our Data & AI team, you'll play a critical role in detecting and mitigating financial crime risks for our clients.This role requires expertise in one or more of the following topics: transaction monitoring, name screening, and financial crime...

Ashford Benjamin is a reputable financial institution seeking a Financial Crime Compliance Advisor to join their team in Hong Kong. The successful candidate will serve as a senior AML member for the APAC region, covering a full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures, and...

Compliance Advisory RoleAshford Benjamin is seeking a seasoned Compliance Advisory professional to join our Global Markets team. The successful candidate will provide expert advice on regulatory compliance matters, review new business/proposals, and ensure adherence to relevant laws and regulations.Candidates must possess a strong understanding of financial...

Job DescriptionThe Communications Associate will work closely with the Senior Manager Business Communication to provide strategic and tactical support on communication programs that deliver on ANZ Institutional's strategic agenda.Key responsibilities include supporting the development and delivery of best practice integrated communication programs,...

Larson Maddox is a leading financial services firm seeking a seasoned Compliance Expert - Trading to join our team.About the RoleThis is an exciting opportunity to work with a talented team of professionals and contribute to our growing business.You will be responsible for providing expert advice on compliance matters and ensuring that our trading activities...

As a Financial Institution Business Lead at Hyphen Connect, you will be responsible for designing innovative financial product solutions based on business needs and market trends of institutional customers.Your primary objective will be to define product goals, functional requirements, business processes, and priorities, and write detailed product...

Company OverviewCiti is a global bank that operates in an increasingly complex world. The company has a unique position in the market, with a vast global network and on-the-ground expertise. This allows Citi to connect the dots, anticipate change, and empathize with the needs of its clients and customers.Social ResponsibilityCiti's mission is to promote...

About the RoleWe are seeking an experienced Compliance Expert to join our Investment Compliance team in Hong Kong. The successful candidate will contribute to ensuring that all of Allianz Global Investors' activities in the Asia Pacific offices satisfy regulatory requirements and internal policies.Develop and implement policies, procedures, and controls to...

We are seeking a Financial Services Compliance Professional to join our team at Larson Maddox.About the RoleThis is an exciting opportunity to work in a dynamic environment and contribute to our growing business.You will be responsible for providing expert advice on compliance matters and ensuring that our trading activities meet regulatory requirements.Key...

Additional ResponsibilitiesThe successful candidate will also oversee regional KYC/CDD functions as part of the AP Distribution Department. They will be accountable for managing new and periodic CDD/KYC assessments for low to high-risk institutional and intermediary clients. This role involves conducting PEP, sanctions, adverse news, and STR reviews.As part...

We are looking for a highly experienced Cybersecurity and Compliance Officer to join our team. The successful candidate will be responsible for providing expert advice on Information Security and Business Continuity, ensuring that the bank's systems and data are protected from cyber threats.Key responsibilities include monitoring regulatory changes,...

CIMB Bank Berhad is currently seeking a highly skilled Relationship Manager to join our Financial Institutions Department.Job Responsibilities:Develop Business Relationships with Banks and Non-Bank Financial Institutions, and manage the client portfolio to maximize revenue growth.Conduct KYC and AML Reviews to ensure compliance with regulatory requirements...

Overview:Futu Securities International (Hong Kong) Limited is a leading financial services provider, and we are seeking an experienced Compliance Manager to join our team.Responsibilities:Licensing and Compliance: Assist in supervising licensing-related works and providing expert advice on licensing issues to ensure compliance with relevant...

Key ResponsibilitiesThe Financial Services Onboarding Expert at OSL is accountable for providing a smooth and efficient onboarding experience for new clients. This includes conducting thorough customer due diligence and maintaining accurate documentation to ensure compliance with AML and CTF regulations. Furthermore, the expert will work closely with...

About Northern Trust:Northern Trust is a globally recognized, award-winning financial institution with over 130 years of financial experience. We provide innovative financial services and guidance to the world's most successful individuals, families, and institutions.Senior Compliance Analyst Role SummaryThe Senior Compliance Analyst will work within an APAC...

At Danos Group, we are seeking a Compliance Expert to join our team as a Strategic Risk Advisor.Job DescriptionThe Compliance Consultant will be responsible for supporting clients on policies, procedures, compliance monitoring, and regulatory matters. This includes conducting health checks, tracking regulatory changes, and assessing their impact on clients....