Compliance Specialist

Job OverviewDBS Bank is seeking a highly skilled Compliance Specialist to join our team. As a key member of our Global Financial Markets, Legal, Compliance & Secretariat division, you will play a vital role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Our team ensures that we maintain a good...

Company OverviewWe are a leading recruitment agency, Gravitas Recruitment Group (Global) Ltd, seeking an experienced Regulatory Compliance Specialist to join our team.

Ashford Benjamin is assisting a prominent asset management firm in finding a qualified compliance specialist to join their Hong Kong team.This opportunity allows the selected candidate to gain valuable experience in the APAC region, specifically covering alternative investment funds. The role entails providing expert advice on compliance matters to fund...

Ashford Benjamin is pleased to announce an exciting opportunity for a seasoned Compliance Specialist to join our team in Hong Kong.About the RoleThis senior-level position involves providing regulatory compliance advisory services to our clients in the APAC region.You will have significant experience in regulatory compliance covering fund business, with a...

Classy Wheeler Limited is seeking a seasoned Senior Security Specialist to lead their Government project team.About the TeamThis role offers the opportunity to work with a dynamic and experienced team, dedicated to delivering top-notch IT solutions to government clients.Job DescriptionThe Senior Security Specialist will be responsible for:Deploying and...

The Business Compliance Specialist will be responsible for ensuring that DBS Bank's business operations are compliant with all relevant regulatory requirements.ResponsibilitiesTo develop and implement compliance policies and procedures.To conduct regular audits to ensure compliance with regulatory requirements.To provide guidance and advice to employees on...

As an IT Governance Specialist, you will play a crucial role in supporting the development and enhancement of our IT governance framework, ensuring alignment with our strategic goals. You will design and implement IT governance policies, processes, and guidelines, drive standardization across IT teams, and promote process automation using intelligent tools....

Company OverviewCyberport Hong Kong is a leading IT company that seeks a skilled Compliance and Procurement Specialist to oversee its procurement function. The ideal candidate will have extensive experience in procurement, contract management, and compliance.Key ResponsibilitiesDevelop and implement effective procurement strategies and processes.Ensure...

About the Job:We are looking for a Compliance Monitoring Specialist to join our team at Projob21 Ltd. The successful candidate will be responsible for conducting periodic and thematic compliance monitoring and testing, tracking and reporting on audit/inspection/external review findings, and identifying regulatory risk related issues.Key...

Financial Institution Compliance SpecialistLarson Maddox is seeking a highly experienced Financial Institution Compliance Specialist to join our compliance team. As a key member of the team, you will be responsible for ensuring compliance with regulatory requirements and internal policies related to FICC activities.Responsibilities:Develop and implement...

Job SummaryWe are seeking a highly experienced Data Compliance Specialist to join our team in Hong Kong. As a key member of our data compliance practice, you will be responsible for ensuring compliance with data privacy regulations and industry standards, and providing guidance and training to stakeholders on data compliance processes.About the RoleThis role...

Job SummaryWe are seeking a Banking Compliance Specialist to join our team at China Construction Bank (Asia) Corporation Limited. The ideal candidate will have a strong background in banking regulations and compliance, with experience in developing and implementing policies and procedures.You will be responsible for participating in the internal audit of the...

Job OverviewDBS Bank is seeking a highly skilled and experienced Senior Compliance Specialist to join its Corporate Banking team. The successful candidate will be responsible for conducting Customer Due Diligence (CDD) reviews and onboarding requests to ensure timely completion, while maintaining high standards of excellence in handling internal and external...

We are seeking a Regulatory Compliance Specialist to provide advisory services to our APAC businesses. The ideal candidate will have experience in identifying rules and regulation updates, establishing effective compliance programs, implementing compliance frameworks and procedures, and overseeing general compliance matters.The role requires a solid...

Job Description:Quality System ManagementThe Commercial Quality Specialist is accountable for ensuring that all product, process, or system-related quality activities supporting the business at the affiliate are compliant with corporate, governmental, and local regulations.This role requires an in-depth knowledge of one or more elements and is considered a...

Regulatory Compliance (Senior Associate – VP) – Global Asset ManagersWe are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialists in Hong Kong.This is an exciting opportunity for Compliance Specialists to join the global platform. The role is responsible for providing regulatory...

Senior Clearance SpecialistFedEx Group is seeking a senior clearance specialist to lead our clearance operations in the North Pacific and Southeast Asia markets.About the Role:This is a technical leadership position that requires expertise in clearance technology, process engineering, and performance management.You will be responsible for maintaining and...

We are seeking a highly skilled Compliance Risk Specialist to join our team at Protiviti Hong Kong. As a key member of our team, you will play a critical role in reviewing and analyzing Know Your Customer (KYC) documentation to evaluate customers' source of wealth as a case preparer.ResponsibilitiesEvaluate the adequacy of identified sources of wealth and...

We are looking for an experienced Enterprise Cybersecurity and Compliance Specialist to join our team at the Henderson Land Development Company Limited. In this role, you will be responsible for reviewing and maintaining our cyber security policies, standards & procedures in compliance with information security & risk management policies, standards, and...

**Company Overview**JC Executive Search is a leading executive search firm that specializes in providing top talent to various industries.We are currently looking for a highly skilled and experienced compliance specialist to join our team.**Job Description**The primary responsibility of this role will be to handle all relevant compliance works of the...