Regulatory Review Specialist

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...

Role OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Ashford Benjamin in Hong Kong. The ideal candidate will have strong regulatory compliance and markets compliance advisory backgrounds, with a minimum of 5 years of experience covering global markets business.The successful candidate will be responsible for...

At JC Executive Search, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring that our clients' businesses operate in compliance with relevant regulations and laws.Job Description:Draft and review documents related to compliance worksParticipate in...

At Transak, a pioneer in web3 payments, we're seeking a driven Blockchain Regulatory Specialist for Hong Kong.About Us: Our company offers a significant opportunity in the blockchain and cryptocurrency sphere. Partnering with giants like MetaMask and backed by top VCs, we're expanding rapidly.The Role Overview:Job DescriptionWe're looking for a skilled...

We are seeking a skilled legal professional to join our team as a Crypto Regulatory Affairs Specialist. As a key member of our regulatory affairs group, you will play a critical role in developing and implementing legal and compliance policies and procedures that align with the regulatory requirements of the crypto industry.The ideal candidate will have a...

At Ashford Benjamin Ltd, we are seeking a highly skilled Regulatory Compliance Specialist to join our global markets team.About the RoleThis is an exciting opportunity for a compliance expert to provide advisory services to our global markets business. The successful candidate will be responsible for ensuring that all activities comply with relevant laws and...

About the Role: Allianz Global Investors is a leading global active asset manager seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Investment Compliance team, you will be responsible for ensuring that all regulatory requirements are met in the AP offices.The successful candidate will have extensive experience...

Compliance Review CoordinatorThis is a fantastic opportunity to join our team as a Compliance Review Coordinator. The successful candidate will be responsible for coordinating and conducting regular compliance reviews to ensure adherence to regulatory requirements.Key Responsibilities:Coordinate and conduct regular compliance reviews.Assist in the...

Ashford Benjamin is hiring a Regulatory Affairs Specialist - Financial Markets to provide critical support to our global markets business. As a key member of our compliance team, you will play a vital role in ensuring that our business operations are aligned with relevant regulatory requirements.In this role, you will be responsible for reviewing and...

Job DescriptionThe Compliance Manager will act as a key checker/maker role on ongoing customer due diligence and review, ensuring compliance with Money Lender or relevant KYC/AML regulatory requirements for onboarding customers.Key responsibilities include:Perform quality checks to ensure accuracy and reliability in case assessments and reportingReview and...

We are seeking a Regulatory Compliance Specialist to provide advisory services to our APAC businesses. The ideal candidate will have experience in identifying rules and regulation updates, establishing effective compliance programs, implementing compliance frameworks and procedures, and overseeing general compliance matters.The role requires a solid...

**Company Overview:** Ashford Benjamin Ltd is a leading financial services company dedicated to providing exceptional compliance solutions.**Job Description:We are seeking an experienced Markets Specialist to join our team in APAC. This role will be accountable for the Sales and Trading Compliance program, ensuring seamless execution of regulatory...

About Matrixport OfficialEstablished in 2019, Matrixport is the world's leading hub for all-in-one crypto financial services. Our mission is to empower users with secure and compliant crypto financial solutions.The RoleWe are seeking a highly skilled Crypto Regulatory Compliance Specialist to join our Hong Kong team. In this dynamic role, you will support...

We at Allianz Global Investors are dedicated to fostering a work environment that values professionalism, fulfilment, and inclusivity. If you're passionate about contributing to a leading active asset management company, consider joining our team as a Financial Compliance Specialist in Hong Kong within the Investment Compliance department.The Investment...

Senior Associate – VP, Global Asset ManagersWe are instructed on multiple opportunities with reputable asset managers who seek regulatory compliance specialists in Hong Kong.This role is responsible for providing regulatory compliance advisory to APAC businesses, identifying rules and regulation updates, establishing effective compliance programs,...

**About Us**Global Consultancy is an established consultancy firm in Hong Kong that provides expert advice on regulatory compliance matters to clients in the asset management and funds sector.We are seeking a driven individual to join our growing team as a Regulatory Compliance Specialist. The ideal candidate will have prior experience in compliance,...

We are seeking a highly experienced Regulatory Compliance Specialist to join our team at Ashford Benjamin. In this role, you will be responsible for providing regulatory compliance advisory services to our APAC businesses.The ideal candidate will have around 3-12 years' experience in regulatory compliance covering fund business. A solid understanding of SFC...

The Ideal CandidateWe are seeking a highly skilled Regulatory Compliance Specialist with a university graduate degree in Business Administration, Law, Audit or related disciplines, and at least 5 years of experience in banking or insurance industry.Responsibilities:Provide compliance review and advisory servicesDevelop and update policies and...

Job Description:We are seeking a seasoned Regulatory Compliance professional to join our team as a Global Markets Regulatory Expert. This role involves providing compliance advisory services to our global markets business, reviewing new business and product proposals, monitoring regulatory changes, and overseeing related compliance projects.The ideal...

Job OverviewA senior role for a Compliance Advisory/ Regulatory Compliance professional with strong knowledge of financial markets products and regulatory requirements. We are seeking a candidate to join Ashford Benjamin's Global Markets team in Hong Kong. This is an exciting opportunity for those looking to develop their career in compliance advisory.This...