Financial Control and Compliance Expert

About the RoleWe are seeking an experienced Compliance Expert to join our Investment Compliance team in Hong Kong. The successful candidate will contribute to ensuring that all of Allianz Global Investors' activities in the Asia Pacific offices satisfy regulatory requirements and internal policies.Develop and implement policies, procedures, and controls to...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial institution in Hong Kong offering banking, insurance, and financial services through its extensive network. Our core values are caring, teamwork, and progressiveness. We embrace individual uniqueness and foster an environment where everyone can grow and thrive.Main...

We are seeking a highly experienced Financial Crime Compliance Director to join our team at Ashford Benjamin. The role will serve as a senior AML member for the APAC region, covering all aspects of AML work including providing advisory services, overseeing investigations, establishing policies and procedures, and liaising with stakeholders on escalated...

About Dah Sing GroupThe Dah Sing 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 currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent, but...

About Dah Sing Group The Dah Sing 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 currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

About the RoleThe Senior Financial Controller Lead will play a critical role in shaping OKIA's financial operations and driving success. As a seasoned professional, you will oversee financial planning, budgeting, and forecasting, ensuring alignment with organizational strategies.Key Responsibilities:Develop and implement financial policies, procedures, and...

Overview:Futu Securities International (Hong Kong) Limited is a leading financial services provider, and we are seeking an experienced Compliance Manager to join our team.Responsibilities:Licensing and Compliance: Assist in supervising licensing-related works and providing expert advice on licensing issues to ensure compliance with relevant...

Key Responsibilities:Manage financial reporting and month-end closing in accordance with IFRS and HKFRS standards.Oversee regulatory reporting and submissions to ensure compliance.Maintain internal controls and procedures to ensure accuracy and reliability.Requirements4+ years of experience in accounting, finance, and audit.Bachelor's degree in a relevant...

Job Overview:We are seeking a highly skilled Financial Services Expert to join our team at China Construction Bank (Asia) Corporation Limited. The successful candidate will be responsible for participating in the internal audit of the CCB Group, Hong Kong, Macau and other overseas institutions.Main Responsibilities:Formulate annual audit project...

Summary and Overview Regional Financial Controller (Middle East & Asia) Dubai, Singapore or Hong Kong Permanent Full time Competitive Salary & Benefits As the Regional Financial Controller (RFC), you will be responsible for both the Middle East and Asia regions and report to our Group Financial Controller. The RFC will partner closely with both the Finance...

A leading property developer in Hong Kong requires a high calibre candidate to join their team in China. As a Controller of Financial Operations, you will be responsible for overseeing all accounting and financial activities in one of the Company's operating entities in the Mainland.Responsibilities Include:Ensuring compliance with local statutory...

Role OverviewWe are seeking a seasoned professional to join our team as a Customer Identity and Compliance Expert in Consumer Banking. As the leading bank in Asia, DBS Consumer Banking Group is uniquely positioned to help our customers achieve their dreams and ambitions.About UsDBS Bank (Hong Kong) Limited is a market leader in consumer banking, offering a...

Job DescriptionAs a Financial Controller at China Construction Bank (Asia) Corporation Limited, you will play a critical role in ensuring the financial health and stability of the organization. This position requires strong analytical and financial modeling skills to prepare periodic performance reports for ALCO/management review.You will also assist in...

iCapital Overview iCapital is a leading provider of financial technology solutions, empowering the world's alternative investment marketplace. Its cutting-edge platform has revolutionized the way advisors, wealth management firms, asset managers, and banks approach bespoke public and private market strategies. APAC Business iCapital operates through a...

About Our Team:We are a dynamic team at Blue Care, passionate about delivering high-quality care to our customers. We are looking for a skilled Financial Controller to join our team and contribute to our mission of empowering every one of our people to find their 'better'.Job Description:Support daily finance operation, business performance tracking,...

About the Role:We are seeking a Financial Institution AML Expert to join our team at China Construction Bank (Asia) Corporation Limited. As a key member of our compliance team, you will play a critical role in ensuring that our bank's AML processes are effective and up-to-date.The successful candidate will have excellent analytical and problem-solving...

We are a global technology leader. Our values of teamwork, integrity, and trust guide our business decisions.Lenovo is a technology powerhouse serving millions of customers worldwide. Our commitment to Smarter Technology for All drives innovation in AI-enabled devices, infrastructure, software, and services.Focused on building a more equitable and...

We are seeking an experienced Financial Control Professional to join our team in MUFG's Financial Control Department in Hong Kong.In this role, you will be responsible for managing the preparation and submission of regulatory returns, surveys, and reports, while also staying up-to-date with changing regulations and industry developments.Your key...

Company Overview:Hong Kong Exchanges and Clearing Limited (HKEX) is a purpose-driven company that connects, promotes, and progresses its markets and the communities they support for the prosperity of all. Our commitment to long-term development drives our business and market growth.About HKEX Finance - Financial Reporting & Expenditure Control Team:This team...

Job DescriptionWe are seeking a highly skilled Senior Compliance Expert to join our team at Harbridge Partners. This is an exciting opportunity for an individual with a strong background in anti-money laundering (AML) programs to contribute to the growth and success of our organization.About the RoleThe AML Program Specialist will be responsible for...