Compliance Specialist

About AVOMINDAVOMIND is a global leader in knowledge on-demand, connecting investors and business leaders with the knowledge they need to succeed. Our team of experts provides round-the-clock coverage to the world's top investment funds, consultancies, and businesses.The RoleWe are seeking a highly motivated and detail-oriented Research Compliance Specialist...

Company OverviewLarson Maddox is a leading financial institution in the Asia-Pacific region, providing a wide range of products and services to institutional clients. We are seeking an experienced professional to join our team in Hong Kong as a Sanctions Compliance Specialist.Job SummaryThe successful candidate will be responsible for assisting in the...

Job Summary:Ashford Benjamin Ltd is seeking a highly experienced Equities Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for providing expert advice on equities and electronic trading compliance matters.Key Responsibilities:Provide compliance advice on APAC equities and electronic trading...

Job Summary:Zurich Insurance Company is seeking a highly skilled Compliance Assurance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our business practices are ethical and compliant with regulatory requirements.Key Responsibilities:Develop and implement compliance assurance programs to...

Position OverviewAs a Tax Compliance Specialist, you will play a crucial role in ensuring adherence to tax regulations and supporting the tax department in various compliance activities.Key ResponsibilitiesAssist in the preparation and submission of tax returns and ensure compliance with applicable tax laws and regulations.Collaborate with external tax...

**About China Life Franklin Asset Management**We are a leading joint venture asset manager, partnering with China Life Group and Franklin Templeton Investments to provide institutional investment solutions in the region.**Job Summary**We are seeking a highly motivated and detail-oriented Legal & Compliance Specialist to join our team. As a key member of our...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at IQ-EQ. As a key member of our compliance team, you will play a critical role in ensuring the highest standards of anti-money laundering (AML) compliance across our operations.Key ResponsibilitiesAML Compliance Consulting: Provide expert AML compliance consulting...

Risk Management and Compliance SpecialistThis role primarily provides risk management and regulatory compliance advisory to HKT Group and its insurance business in order to ensure the relevant business teams operate in a strict adherence to applicable internal policy standards and regulatory requirements.Your Key Responsibilities:Provide risk management and...

About the RoleDBS Bank is seeking a highly skilled AML Compliance Specialist to join our Institutional Banking Group. As a key member of our team, you will be responsible for ensuring that our corporate banking staff are in full compliance with internal AML risk and compliance policies, external regulations, and industry best practices.Key...

About the RoleRapyd is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key ResponsibilitiesPerform Enhanced Due Diligence (EDD) on high-risk merchants, ensuring timely, accurate, and...

Financial Compliance/Asset & Liability Management (Multiple openings)Our client, a leading financial institution, is seeking highly skilled professionals to join their team at Global Executive Consultants Ltd.**Job Summary**We are looking for a seasoned Financial Compliance/Asset Management Specialist to join our team. The ideal candidate will have a strong...

About UsFung Group is a multinational corporation that manages complex supply chains for brands and retailers worldwide. We strive to deliver value to our stakeholders with each and every interaction, living by our values of humility, entrepreneurship, and family.Job SummaryWe are seeking a highly skilled Officer - Vendor Compliance & Sustainability...

Unlock Your Potential in a Dynamic Insurance EnvironmentAt HSBC, we're committed to helping our clients achieve their financial goals. As a Technical Support Specialist, you'll play a critical role in providing legislative and regulatory support to our sales force, driving productivity and excellence in our insurance sales operations.Key...

{"title": "Content Compliance Associate", "description": "About Our ClientOur client is a leading provider of on-demand knowledge solutions for global investment and business professionals. With a dynamic network of industry experts, they deliver qualitative and quantitative market insights, industry expertise, and execution support to help clients make...

AML Compliance ManagerGlobal Executive Consultants Ltd. is seeking a highly skilled AML Compliance Manager to join our team.Key ResponsibilitiesConduct thorough AML/KYC/compliance checks, risk assessments, and control testing to ensure regulatory compliance.Provide expert advice and support on AML compliance to all business and operational units, ensuring...

{"title": "Content Compliance Associate", "description": "About Our ClientOur client is a leading provider of on-demand knowledge solutions for global investment and business professionals. With a dynamic network of industry experts, they deliver qualitative and quantitative market insights, industry expertise, and execution support to help clients make...

AML Compliance ManagerGlobal Executive Consultants Ltd. is seeking a high-caliber professional to fill the position of AML Compliance Manager.Job SummaryThe successful candidate will be responsible for monitoring and reviewing current policies, procedures, and practices to ensure compliance with all regulatory requirements and recommending necessary...

Business Compliance and Risk Control Manager (Asset Management and Compliance)Job Summary:We are seeking a highly skilled Business Compliance and Risk Control Manager to join our Asset Management team at Bank of China. The successful candidate will be responsible for assisting the team in preparing and reviewing risk management policies, anti-money...

Job DescriptionJob Summary:Ocorian is seeking a highly motivated and detail-oriented Compliance Associate to join our team in Hong Kong. As a Compliance Associate, you will play a key role in delivering high-quality compliance support to our Asset Management / Funds clients in Hong Kong, Mainland China, and overseas.Main Responsibilities:Compliance Support:...

Senior Business Compliance & Risk Control ManagerJob Summary:We are seeking a highly skilled Senior Business Compliance & Risk Control Manager to join our team at Bank of China. The successful candidate will be responsible for conducting risk monitoring, control, and compliance risk assessments of money market and capital market dealers' activities.Key...