Financial Markets Compliance Specialist

About CSC Global Financial MarketsCSC Global Financial Markets is a leading provider of financial services, committed to delivering innovative solutions to our clients. We are seeking an experienced Compliance Risk Management Specialist to join our team.Job SummaryThe Compliance Risk Management Specialist will be responsible for ensuring that all aspects of...

About the RoleThe Compliance Risk Management Specialist will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture within the organization. The successful candidate will have a deep understanding of AML regulations and will be able to develop and implement effective compliance strategies.Main...

About Our TeamCSC Global Financial Markets is a dynamic and fast-paced organization that values innovation and collaboration. Our Compliance team is at the forefront of ensuring that our business operations are compliant with relevant laws and regulations.Job SummaryThe Compliance Risk Management Specialist will work closely with the Compliance team to...

Responsibilities Assist in the development and implementation of KYC policies and procedures in accordance with regulatory requirements. Ensure thorough due diligence processes for onboarding new customers and vendors, as well as periodic review of existing ones. Perform compliance testing on the client's KYC profile to ensure that the CDD is in accordance...

We are looking for a skilled Digital Marketing Specialist - Financial Times to join our marketing team in Hong Kong. As a key contributor, you will be responsible for developing and implementing digital marketing campaigns that drive business growth and revenue in the APAC region.The successful candidate will have a solid understanding of digital marketing...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services provider in Hong Kong, offering a comprehensive range of banking, insurance, and financial solutions through its extensive network of branches across Hong Kong, Macau, and Mainland China.Our ValuesWe pride ourselves on being a caring organization that values teamwork...

About the RoleWe are seeking an exceptional Financial Crime Compliance Specialist to join our team. This role involves providing critical support to the Financial Crime Compliance (FCC) team, reporting directly to the Head of Legal and Compliance Department.Key Accountabilities:Collaborate with the FCC team to provide comprehensive guidance on regulatory...

Key RequirementsThe Compliance Specialist will be responsible for identifying, managing, and controlling compliance, regulatory, and reputational risks through reviews and improvement of ARP Compliance policies and procedures.Key SkillsKnowledge of regulatory and compliance requirements in APAC and global regionsAbility to analyze and interpret complex...

Job DescriptionWe are looking for a highly skilled Financial Services Specialist to join our team at BCT Group - BCT Financial Ltd & Bank Consortium Trust Co Ltd.About the RoleThis is a fantastic opportunity for a professional with a passion for financial services to take on new challenges and responsibilities. As a Financial Services Specialist, you will...

About Mox Bank">Mox Bank is a financial institution built for the digital age, empowering individuals to live life to the fullest. As a member of Generation Mox, you'll be part of a community that values innovation, customer-centricity, and data-driven decision-making.">Why We're Hiring">We're seeking an experienced Financial Crime Compliance Specialist to...

About This OpportunityWe are seeking a highly experienced professional to join our team at CLSA as a Financial Markets Product Specialist. In this role, you will be responsible for providing effective services in trading and margin financing, as well as SBL and notes financing.Main ResponsibilitiesMonitor credit risk and KYC requirements for clients and...

About UsBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals and corporations.Job SummaryWe are seeking an experienced Senior Documentation Specialist to join our team. The successful candidate will be responsible for negotiating financial markets master agreements and...

Job DescriptionBBVA is expanding its presence in Asia, and we are seeking a highly skilled Financial Regulation Specialist to join our team. The successful candidate will be responsible for monitoring the evolution of financial regulation in Asian countries, analyzing its impact on our regional business, and communicating with impacted areas.The role...

Job DescriptionWe are seeking a highly skilled Senior Compliance Risk Specialist to join our team at the Bank of China. In this role, you will be responsible for leading, managing, or participating in internal audit engagements related to General and Financial Crime Compliance.Plan and execute internal audits to assess compliance with regulations, standards,...

About the RoleWe are seeking a highly skilled and experienced Compliance Risk Specialist to join our team in Hong Kong. As a key member of our compliance function, you will be responsible for providing guidance on regulatory requirements and risk management strategies to support the business.In this role, you will work closely with our global compliance team...

Job Overview:PERSOLKELLY is seeking a HKMA Regulatory Reporting Expert to join our team. As a key member of our regulatory reporting team, you will play a critical role in supporting our client's liquidity-focused regulatory reporting requirements.The ideal candidate will have a strong background in financial compliance and experience in regulatory reporting...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services provider in Hong Kong, offering a wide range of banking and insurance solutions to its customers. Our group has a strong presence in the region, with over 70 branches across Hong Kong, Macau, and Mainland China.Our company values include caring, teamwork, and...

About This RoleWe're looking for an experienced financial product specialist to support our wealth management team at BOCOM International.In this role, you'll be responsible for executing otc product trades, maintaining relationships with product suppliers and counterparties, and ensuring regulatory compliance.You'll work closely with our sales team to...

About the RoleThis is an exciting opportunity to play a critical role in the online visibility of a leading global firm in the financial services industry. As a content optimization specialist, you will contribute to strategic initiatives and directly impact the company's growth through enhanced digital presence.Key Responsibilities:Develop and execute...

Company OverviewHong Kong Exchanges and Clearing Limited (HKEX) is a leading exchange group that provides a platform for companies to list, trade, and clear securities. As Asia's most dynamic and vibrant capital markets hub, we connect investors, issuers, and intermediaries to facilitate deeper, more diverse, and liquid global capital markets.We are a...