Senior Financial Markets Compliance Specialist

AIA International Limited seeks a seasoned professional to join our team as a Senior Financial Crime and Compliance Specialist.About the RoleAs a key member of our compliance team, you will be responsible for ensuring that AIA operates in accordance with Group policies and guidelines, as well as local regulatory requirements in Anti-Money Laundering (AML),...

Company Overview:MatchTalent Limited is a leading provider of talent solutions, dedicated to helping businesses find the right professionals for their needs. Our team is comprised of experienced recruitment experts who are passionate about delivering exceptional results.Job Title: Bond Market Compliance SpecialistEstimated Salary: $120,000 - $180,000 per...

At Pearson, we are dedicated to creating vibrant and enriching learning experiences that make a real-life impact. As a Financial Compliance Specialist, you will play a vital role in ensuring the financial processes for China, Hong Kong, Taiwan, and Macau orders-to-cash process under legal entities in mainland China and Hong Kong are compliant with internal...

Key Responsibilities:Our Senior Compliance Professional will be responsible for ensuring adherence to regulatory requirements in Fixed Income and Commodities trading. Fluency in Mandarin is essential for this role.Requirements:Strong compliance experience in Financial MarketsExcellent communication and problem-solving skills

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our core values are caring, teamwork and progressiveness. We believe that everyone is unique...

Job Title: Senior KYC Compliance SpecialistAt Tangspac, we are seeking a highly skilled Senior KYC Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies and procedures.Key...

Compliance Role OverviewAt Goldman Sachs, we are seeking a highly skilled Compliance Specialist to join our Global Markets Compliance team. As a Compliance Specialist, you will play a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm.Key ResponsibilitiesProvide real-time compliance advice to...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, offering a range of banking, insurance, and financial services through its extensive network of branches in Hong Kong, Macau, and Mainland China. Our core values are centered around caring, teamwork, and progressiveness. We recognize that...

OverviewCiti is a global leader in financial services, with operations in over 160 countries. As a Compliance Risk Management Specialist - Markets, you will play a critical role in helping us achieve our mission to provide innovative financial solutions to our clients.

Company OverviewSia Partners is a leading consulting firm that delivers risk and regulatory compliance solutions to clients in the financial services industry.About This RoleWe are seeking a highly experienced Senior Risk Compliance Specialist to join our team in Hong Kong. The ideal candidate will have a strong background in risk and regulatory compliance,...

Job Title: Senior Financial Operations SpecialistAbout the Role:We are seeking a Senior Financial Operations Specialist to join our Asia Pacific Regional Finance Team in Hong Kong. As a key member of the team, you will be responsible for supervising the monthly account closing and evaluating the group reporting package.Generate reports and group reporting...

We are seeking a highly skilled Senior Financial Planning Specialist to join our team at Crossings Executive Search.This is an exciting opportunity for a qualified accountant with experience in financial planning and analysis.Job DescriptionAs a Senior Financial Planning Specialist, you will be responsible for preparing month-end and year-end reports and...

At Larson Maddox, we are seeking an experienced Financial Compliance Specialist to join our Onboarding team. This role is responsible for conducting thorough due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Key ResponsibilitiesPerform comprehensive due diligence on new and existing clients,...

About the OpportunityWe're seeking a talented and driven individual to join our Sales and Trading team as a Financial Markets Specialist. In this role, you'll work closely with our experienced Sales people and Sales-Traders to learn the intricacies of client relationships and financial markets.As a Financial Markets Specialist, you'll be responsible for...

About Our RoleAs a senior financial professional, you will play a key role in assisting and supporting the direct manager in managing the financial and accounting activities for The Financial Times' legal entities in Singapore and Hong Kong. This position requires a highly skilled and experienced individual who can oversee compliance, support regional...

Job Role: Risk & Regulatory Compliance Specialist We are seeking a seasoned Regulatory Compliance Specialist with a background in Financial Services to join our team. This role will involve contributing to the delivery of projects focused on Risk & Regulatory topics across various domains. Responsibilities: Participate in projects with leading banks and...

pbKey Responsibilities:/b/ppAs a Compliance Specialist for Fixed Income and Commodities Trading, you will be responsible for ensuring that all trading activities are in compliance with relevant regulations and laws./ppbRequirements:/b/ppMust have strong experience in Fixed Income and Commodities Trading compliance./ppFluency in Mandarin is a must./p

Larson Maddox Investment Banking KYC SpecialistOur client, a leading Investment Bank, is seeking an experienced KYC Specialist to join its Onboarding team. This role involves conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Perform in-depth due diligence on new and...

We are seeking a highly motivated and analytical individual to join our Sales and Trading team as a Financial Markets Specialist. This internship is an excellent opportunity for students to gain hands-on experience in financial markets, develop their client relationship skills, and learn from experienced professionals.About the ProgramOur program focuses on...

Larson Maddox: A Leading Investment Bank in Hong KongWe are committed to excellence in financial services, ensuring compliance and operational integrity while supporting our clients' diverse needs.Job Summary:The ideal candidate will possess a strong background in finance, with a minimum of 5 years of experience in a control room or compliance role within an...