Financial 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 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...

We are seeking an experienced Financial Crime Compliance Specialist to join our team at Ashford Benjamin. This is an exciting opportunity for a senior professional to drive the full spectrum of anti-money laundering (AML) work in the APAC region.The successful candidate will serve as a key advisor on AML/KYC matters, providing guidance on compliance...

Company OverviewLarson Maddox is a leading financial institution dedicated to delivering exceptional services and fostering a culture of excellence in compliance. Our team works tirelessly to ensure the highest standards are met, and we strive to make a positive impact on the community.Job DescriptionWe are seeking an experienced Financial Crime Compliance...

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 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 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 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...

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...

CICC seeks a seasoned Compliance Officer to join its team in Hong Kong. This is an exciting opportunity to work in a dynamic environment and contribute to the firm's success by providing high-quality compliance advice and support.Main Responsibilities:Collaborate with the Equities, FICC and Wealth Management departments to identify and mitigate potential...

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our team for the provision of regulatory consultancy services to clients in Hong Kong. The ideal candidate will have a strong background in compliance and exceptional client-facing abilities.This role involves providing advisory services to clients regulated by the Securities and...

The Bank of East Asia, Limited (BEA) is seeking a highly skilled AML Compliance Specialist to join its team. The ideal candidate will have a minimum of 4 years' experience in the financial services industry, preferably in anti-money laundering compliance.Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an...

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...

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...

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...

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...

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...

The SOLANA FOUNDATION is a rapidly growing organization that requires a skilled Compliance and Financial Expert to join our team. As a key member of our finance team, you will be responsible for ensuring compliance with financial regulations and standards, as well as providing expert advice on financial planning and analysis.We are a dynamic and innovative...

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,...