High-Profile Compliance Specialist

**About The Profile Group (HK) Ltd (a Wilson Company)**We are a reputable global asset manager seeking an experienced investment compliance professional to join our regional investment compliance team.As a key member of our team, you will be responsible for ensuring the integrity and accuracy of our pre and post trade compliance monitoring processes....

About UsWe are a leading exchange and clearing house in Asia, driving the development of our markets to promote deeper, more diverse, and liquid global capital markets.Job SummaryThis is an exciting opportunity for an experienced systems engineer to join our team as a High Performance Systems Infrastructure Specialist. You will be responsible for managing...

Job DescriptionWe are seeking a highly skilled AML and Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As an AML and Compliance Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering and combating the financing of terrorism (AML/CFT) regulations.Responsibilities:Implement and...

At SAFE Investment, we are seeking a highly organized and detail-oriented Compliance Support Specialist to join our Legal Department.Job Description:This is an exceptional opportunity to provide administrative support and contribute to the success of our team.Handle internal staff's compliance matters with diligence and precisionProvide comprehensive...

About The RoleGlobal Asset Manager is seeking an investment compliance professional to join their regional investment compliance team. This key position involves pre and post trade compliance monitoring as well as rule building.The successful candidate will have at least 5-8 years of relevant experience gained within the asset management compliance space....

Job DescriptionAbout UsBorderless Capital, a leader in institutional digital asset Custody, Staking, and Markets services, is seeking a skilled Risk Management Specialist to join our team. Our proprietary bank-grade platform provides secure, and integrated solutions for builders, investors, and service providers globally.Key ResponsibilitiesReviewing and...

The Profile Group (HK) Ltd, a Wilson Company, seeks an Operational Risk Governance Specialist to lead the development and implementation of risk governance strategies. This critical role is responsible for identifying, assessing, and mitigating operational risks across the organization.Key Responsibilities:Develop and maintain a comprehensive Operational...

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 DescriptionWe are seeking a skilled Culinary Specialist to join our team at Vestal High School.Company OverviewVestal Central School District is a leading educational institution dedicated to providing high-quality learning experiences. Our school community values academic excellence, diversity, and inclusivity.Salary and BenefitsThis position follows...

Role OverviewLarson Maddox is seeking a seasoned Equities Compliance Specialist to join our team. The ideal candidate will possess a strong background in equities compliance, monitoring, and trade surveillance.

About PFCC Group LimitedPFCC Group Limited is a leading provider of financial services.Job SummaryWe are seeking a highly skilled Compliance Oversight Specialist to join our team. The successful candidate will be responsible for managing watchlists and restricted lists, reviewing research prior to publication, and handling research clearance and maintaining...

Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly motivated Senior Compliance Officer to join our team. As a key member of the compliance department, you will be responsible for ensuring that all customer onboarding processes comply with relevant government regulations and the Bank's internal guidelines.Key Responsibilities:Conduct...

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 the RoleWe are seeking a highly skilled and experienced Senior AML Compliance Specialist to join our Corporate Banking team at Bank of China. As an essential member of our compliance function, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) policies.

Job Description:As a Remittance and Deposit Operations Specialist, you will play a vital role in the banking environment by handling inward and outward remittances, cheque clearing processing, and cheque collection requests. Your key responsibilities will include performing client's banking instructions on deposit and cash operations such as new deposits,...

About The Profile Group (HK) LtdAs a leading recruitment agency in the Asia-Pacific region, The Profile Group (HK) Ltd, a part of the esteemed Wilson Company network, is committed to providing exceptional talent solutions. We are seeking an experienced Recruitment Coordinator to support our clients' hiring needs across APAC.Job SummaryOur client, a prominent...

About the RoleFusion Bank Limited is seeking a skilled IT Audit Specialist to join our team. As an IT Audit Specialist, you will be responsible for performing risk assessments, leading audit activities, and providing recommendations to enhance compliance and risk management.Responsibilities:Conduct risk assessments to identify potential threats 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...

At Unicorn Advisor (HK) Limited, we are seeking a skilled professional to take on the challenging role of High Net Worth Client Acquisition Specialist, focusing on the Greater China market.About the RoleThis is an exciting opportunity for individuals passionate about building relationships with ultra-high net worth clients and delivering exceptional...

**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...