Senior Compliance Specialist

Job SummaryWe are seeking an experienced Senior Legal Compliance Specialist to join our team at Classy Wheeler Limited. This role is responsible for managing a variety of commercial contracts and projects, ensuring compliance with company policies and procedures, applicable laws, and customer requirements.About the RoleAs a Senior Legal Compliance...

At Larson Maddox, we are seeking a Senior Compliance Specialist to join our team in the APAC Region.Job Responsibilities:Assist in the development and implementation of compliance policies and procedures for the asset management business, ensuring adherence to regulatory requirements in China and relevant international standards.Conduct risk assessments and...

Company Overview:Larson Maddox, a leading International Bank, is seeking an experienced Senior FICC Compliance Specialist to join its dynamic compliance team.Salary: We offer a highly competitive salary of $200,000 per annum, reflecting the senior level of this role and the expertise required to excel in this position.Job Description:We are looking for a...

Job OverviewWe are seeking a Senior Compliance Specialist to join our team at DBS Bank in Hong Kong. As a key member of our Compliance department, you will play a crucial role in ensuring that our corporate customers comply with regulatory requirements.

Role OverviewIn this pivotal role as a Senior Compliance Specialist, Private Banking at DBS Bank, you will be instrumental in upholding the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) practices within our esteemed Private Banking division.

DBS Bank Job DescriptionJob Title: Senior Corporate Banking Compliance SpecialistJob Summary:We are seeking a highly skilled and experienced Senior Corporate Banking Compliance Specialist to join our team at DBS Bank. This role is responsible for providing comprehensive KYC and on-account opening services for large corporate and financial institutional group...

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...

**Job Overview**Larson Maddox is seeking a highly skilled Senior OTC Derivatives Compliance Specialist to join our team. The successful candidate will be responsible for monitoring regulatory developments in OTC derivatives markets and assessing their impact on our trading activities.**Key Responsibilities**Establish and maintain robust compliance...

Role OverviewBoston Scientific is a leading medical device company that is dedicated to transforming lives through innovative medical solutions. We are seeking a highly skilled and experienced Senior Clinical Engineer - Regulatory Compliance Specialist to join our team.

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,...

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),...

Job SummaryWe are seeking a highly skilled Executive Compliance Specialist to join our team at Global Executive Consultants Ltd. This role is ideal for an experienced professional with a strong background in legal affairs and compliance.About the CompanyOur company provides expert consulting services to various clients, and we are committed to maintaining...

Job DescriptionHARBRIDGE PARTNERS seeks an experienced Senior Equities Compliance Specialist to join our team in Hong Kong.About the RoleThis is a senior leadership position that requires a deep understanding of equities compliance and regulatory requirements across Asia Pacific. As a key member of our compliance team, you will be responsible for providing...

Client BackgroundLarson Maddox is a leading Investment Bank seeking experienced professionals to join the Onboarding team. As a Compliance Specialist, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Job ResponsibilitiesPerform in-depth due...

At Larson Maddox, we're seeking a seasoned Senior Compliance Specialist to join our Onboarding team. This is a key role in ensuring the seamless onboarding of high-net-worth clients while maintaining strict compliance with regulations.About Larson MaddoxLarson Maddox is a leading Private Bank dedicated to delivering exceptional client experiences. We...

Job OverviewPure Hong Kong seeks a seasoned AML Compliance Specialist to lead our efforts in preventing financial crime and ensuring compliance with regulatory requirements.

Compliance and Risk ManagementCiti, a global leader in financial services, is seeking a highly skilled Senior Compliance Analyst - Complaint Resolution Specialist to join our team. With over 200 years of experience, we provide a broad range of financial services and products to clients worldwide.This role is part of our efforts to deliver exceptional...

Job DescriptionWe are seeking a highly skilled Senior Compliance Operations Specialist to join our team at PFCC Group Limited.About the Role:This is a senior-level position that requires extensive experience in operational support and services.You will be responsible for providing operational and services support, reporting, and ensuring accurate processing...

At MatchTalent Limited, we are seeking a highly skilled Bond Market Compliance Specialist to join our team. This is an exciting opportunity for an experienced compliance professional to play a critical role in ensuring the integrity of our bond trading and investment operations.About the RoleThe Bond Market Compliance Specialist will be responsible for...

Job OverviewDBS Bank is seeking a highly skilled and experienced Senior Compliance Specialist to join our Institutional Banking Group. In this role, you will be responsible for supporting the centralized Customer Due Diligence (CDD) function and conducting periodic reviews and trigger events for SME clients.Key Responsibilities:Support the CDD function in...