Current jobs related to Financial Regulatory Specialist - Hong Kong, Central and Western District - Amethyst Partners
-
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Ltd Full time**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...
-
Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full timeAbout Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong, offering banking and insurance services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China. We prioritize teamwork, caring, and progressiveness. We value individual uniqueness and differences in talent, yet...
-
Regulatory Affairs Specialist
23 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Global Consultancy Full timeWe are looking for a skilled Regulatory Affairs Specialist to join our team at Global Consultancy Hong Kong.The successful candidate will have prior experience in compliance, consultancy, or regulatory affairs within financial services and a strong knowledge of SFC and HKMA regulations, particularly in asset management and fund...
-
Financial Regulatory Expert
23 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeRegulatory Compliance PositionThis is an exciting opportunity for a Compliance Specialist to join our global platform. As a key member of the team, you will be responsible for providing regulatory compliance advisory services to our APAC businesses.The successful candidate will have around 3-12 years' experience in regulatory compliance covering fund...
-
Regulatory Compliance Specialist
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeWe 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 Compliance Specialist
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeRole 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...
-
Complex Regulatory Reporting Specialist
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of America Full timeKey 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...
-
Regulatory Compliance Specialist
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China The Profile Group (HK) Ltd (a Wilson Company) Full time**Job Overview:**The Profile Group (HK) Ltd, a Wilson Company, is seeking an experienced Regulatory Compliance Specialist to join their small compliance team for a 12-month contract. The ideal candidate will possess at least 6-10 years of relevant experience in asset management, with a strong understanding of regulatory and investment compliance matters.Key...
-
Financial Reporting Specialist
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China MUFG Full timeJob DescriptionAn exciting opportunity has arisen for a skilled Financial Reporting Specialist to join our team at Mitsubishi UFJ Financial Group (MUFG). As a key member of our Financial Control Department, you will play a crucial role in ensuring the accuracy and timeliness of regulatory submissions.We are seeking an individual with strong analytical and...
-
Financial Regulatory Expert
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Global Consultancy Full timeAbout Global Consultancy: As a leading consultancy in Hong Kong, we provide expert advisory services to clients in the asset management and funds sector. Our team is comprised of seasoned professionals who possess in-depth knowledge of SFC and HKMA regulations, enabling us to deliver comprehensive solutions that meet our clients' needs.This exciting...
-
Regulatory Compliance Specialist
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Allianz Popular SL. Full timeAbout 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...
-
Regulatory Compliance Specialist
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeWe 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...
-
Financial Services Regulatory Expert
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China HARBRIDGE PARTNERS Full timeAt Harbridge Partners, we are seeking a highly skilled Financial Services Regulatory Expert to join our team.Job Overview:The ideal candidate will have a strong background in litigation and dispute resolution, with a minimum of 8+ years of experience in the financial services sector. They will be responsible for working closely with management and external...
-
Financial Operations Specialist
23 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China DL Holdings Group Full timeWe are looking for a talented Financial Operations Specialist to support our business growth. As a key member of our team, you will be responsible for providing expert advice on financial knowledge and regulations, as well as collaborating with colleagues to deliver exceptional client experiences.About the RoleYou will work closely with our business units to...
-
Regulatory Reporting Specialist
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China MUFG Full timeDiscover a career opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial institutions. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve.We stand for our values, building long-term relationships, serving society, and fostering shared and...
-
Automating Regulatory Compliance Specialist
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Argyll Scott Full timeArgyll Scott's client is seeking an Automating Regulatory Compliance Specialist to lead and manage critical projects focused on automating regulatory reporting processes in investment banking and wealth management.This role is crucial in ensuring compliance with CFTC, BAFT, and OTC regulations while driving efficiency through automation.The successful...
-
Non-Financial Regulatory Reporting Expert
11 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of America Full timeAbout the JobWe are seeking a highly motivated and experienced individual to join our team as a Global Payments Solutions Reporting Specialist. In this role, you will play a key part in ensuring the accuracy and timeliness of regulatory reports submitted by Bank of America.Key Responsibilities
-
Regulatory Compliance Specialist
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeJob 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...
-
Hong Kong, Central and Western District, Hong Kong SAR China EC1 Partners Full timeConnecting Top Legal, Risk & Compliance FinTech TalentsEC1 Partners' client in the payments space is seeking a Finance Lead to oversee regulatory finance for APAC entities.Job Responsibilities:Manage financial reporting, safeguarding, and compliance for APAC entities.Develop and update finance policies to meet regulatory standards.Prepare accurate regulatory...
-
Financial Reporting Specialist
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full timeJob OverviewWe are seeking an experienced Financial Reporting Specialist to join our team at Bank of China. As a key member of our accounting department, you will be responsible for preparing financial disclosures and head office reporting in compliance with accounting standards, listing rules, banking ordinance, companies ordinance, and related...
Financial Regulatory Specialist
1 week ago
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 with colleagues to draft and review documents.
A strong understanding of financial regulations and industry trends is essential, as well as proficiency in both English and Chinese.
This role requires excellent analytical and problem-solving skills, with the ability to work under pressure and meet deadlines.
We offer a competitive compensation package and opportunities for career growth and development.
