Financial Compliance Specialist

Job DescriptionWe are seeking a seasoned Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited.Company OverviewAs a leading financial institution, we operate in accordance with policies and regulations set by local, mainland, and overseas regulatory authorities. Our compliance team plays a vital role in ensuring that our operations...

At Deutsche Bank, we are committed to providing an environment that fosters the development and wellbeing of our workforce.We offer a range of benefits designed to support your career goals and personal priorities, including:Competitive salary and non-contributory pension20 days annual leave plus generous number of public holidaysLife Assurance and Private...

Job DescriptionAs a Senior Financial Risk Compliance Specialist at Bank Of China (Hong Kong) Limited, you will play a crucial role in ensuring the effective implementation of annual audit plans by internal audit units across Southeast Asia regions. Your key responsibilities will include collecting, consolidating, and analyzing information related to business...

At Bank of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Risk Specialist to join our team.Job Description:The primary responsibility of this role is to assist the team in preparing and reviewing the company's risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines. Additionally,...

This role is a fantastic opportunity to join the Accounting and Financial Reporting Council (AFRC) team as an Inspection and Assurance Expert. As part of our esteemed organization, you will be responsible for inspecting audit working papers to assess compliance with professional standards.About the JobThe ideal candidate will have a solid technical...

About Allianz Global InvestorsWe are a leading global active asset manager, committed to enhancing our clients' assets through long-term investments. Our goal is to create value for clients every step of the way by being proactive in how we partner with them and anticipate their needs. We build solutions based on capabilities across public and private...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, offering a range of banking and insurance services through its extensive network. We prioritize a culture that values caring, teamwork, and progressiveness, recognizing the unique talents and growth potential of every individual.Our mission...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, providing banking, insurance, and related services through its extensive network of over 70 branches across Hong Kong, Macau, and Mainland China.We foster a culture that values care, teamwork, and progressiveness. We recognize the uniqueness...

Job RoleAs a Railway Financial Specialist, you will be responsible for supporting the value assessment of funding applications and coordinating with related parties to proceed with asset capitalisation and registration.Key ResponsibilitiesSupport the valuation process for funding applications, ensuring accurate and timely completion.Coordinate with...

Compliance SpecialistAbout the Role:We are seeking a highly skilled Compliance Specialist to oversee and execute compliance-related tasks for our company. This includes drafting and reviewing relevant documents, participating in project meetings, and providing support for new projects and services related to Payment Systems and Stored Value Facilities.Main...

**Job Summary**We are seeking a highly skilled Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to regulatory requirements and industry standards.Key Responsibilities:Collaborate with the team to develop and implement risk...

Job DescriptionAt Bank of China (Hong Kong) Limited, we are committed to delivering exceptional regulatory compliance services that support our business units in meeting their goals.Key Responsibilities:Advisory ServicesProvide expert advice on regulatory compliance matters related to new products, services, and business propositions to our business...

Job OverviewWe are seeking a seasoned Key Account Quality Control Specialist to join our team at Dah Sing Financial Group. This role is responsible for ensuring that all operation processes in the Business Banking and Direct Channels Department comply with regulations and standards set by the bank and regulators.Main Responsibilities:Compliance and Risk...

Company OverviewFusion Worldwide is a global open-market distributor of electronic components and finished products.Established in 2001, we have expanded our presence across four continents with 22 locations worldwide.Job DescriptionAs a Senior Compliance Specialist/Compliance Manager, you will be responsible for developing, implementing, and managing the...

**Job Summary**We are seeking a highly skilled Regional Sustainability Index Sales Specialist to join our team in APAC. This role will involve identifying and developing new business opportunities with institutional clients, asset managers, and private banks.Main Responsibilities:Distribute bespoke Sustainability Indexes to key clients across the...

Financial Operations Specialist Job DescriptionThe Financial Operations Specialist will play a critical role in supporting the Bank of China's financial operations. This includes performing information maintenance, branch support operations, credit card and merchant services operations, examining documents from frontline teams, and communicating and...

Job Description:At Bank of China (Hong Kong) Limited, we are seeking a highly skilled Accounting and Compliance Specialist to join our team.Job Summary:We are looking for an experienced professional with a strong background in accounting and company secretarial services to manage the statutory records of our subsidiaries. The successful candidate will be...

Job DescriptionThe role of Financial Reporting Specialist - Consolidation Team is to provide support in reviewing and compiling consolidated financial statements for our clients. This involves assisting in the preparation of reports, ensuring accuracy and compliance with accounting standards.ResponsibilitiesAssist in reviewing existing manual consolidated...

Job Description:Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing innovative banking solutions to our customers.Job ResponsibilitiesWe are seeking a Senior Technology Risk and Compliance Specialist to join our team. The successful candidate will be responsible for conducting regular...

Job DescriptionWe are seeking a highly skilled and motivated individual to join our team as an Estate Compliance Specialist. In this role, you will be responsible for handling various tasks related to estate agency compliance.Key Responsibilities:Conduct thorough investigations of suspected non-compliances, including fact-finding, conducting interviews, and...