Compliance Specialist

Job DescriptionFutu Securities International (Hong Kong) Limited is seeking a highly motivated Regulatory Compliance Specialist to join our team.About the RoleThis is an exciting opportunity for a compliance professional to take on a key role in ensuring the firm's adherence to regulatory requirements. As a Regulatory Compliance Specialist, you will be...

We are seeking an experienced Compliance Specialist to join our team at Ashford Benjamin in Hong Kong. The successful candidate will serve as a senior AML member for the APAC region, covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures and framework, liaising with...

Job SummaryWe are seeking a Compliance Control Specialist to join our team in Asia Pacific. The successful candidate will be responsible for ensuring compliance with regulatory requirements through the development and implementation of effective compliance controls.Key ResponsibilitiesDevelop and implement compliance controls to ensure adherence to...

Ashford Benjamin is supporting a reputable asset manager in compliance hiring for their Hong Kong team.About the RoleThis is an exciting opportunity for Compliance Specialists to gain exposure in the APAC region, covering alternative investment funds.The role is responsible for providing compliance advisory to fund businesses, managing employee compliance...

Job OverviewTalentQuest HR Limited seeks a detail-oriented Financial Compliance Specialist to join our team. The ideal candidate will have strong knowledge of AML compliance and regulatory guidelines.Key ResponsibilitiesAdherence to AML Compliance: Review customer accounts, monitor transactions, and conduct enhanced due diligence (EDD) as required.Client...

Job SummaryThe Accounting and Financial Reporting Council (AFRC) is seeking an Oversight and Compliance Specialist to support the Policy, Registration and Oversight Department.In this role, you will assist in the collection of application fees, maintain the document management system and database of the Policy, Registration and Oversight Department, and...

Job Summary:We are looking for a highly experienced Compliance Specialist CSR to join our team at ConnectedGroup. This role offers an exciting opportunity to make a meaningful impact on our supply chain operations and drive positive change within our organization.About the Role:Lead social compliance initiatives to ensure our supply chain operations align...

We are seeking a highly skilled and experienced Legal Compliance Specialist to join our team at WSPN. As a key member of the legal department, you will be responsible for ensuring that the company's operations meet relevant regulations and providing expert legal guidance on complex matters related to stablecoin and digital currency regulation.The successful...

About DBS Bank (Hong Kong) LimitedWe are a leading financial institution in Asia, providing a full range of commercial banking products and services to corporate customers.Job Description:Business Function:As a Corporate Banking Compliance Specialist at DBS Bank (Hong Kong) Limited, you will be responsible for conducting customer due diligence (CDD) to...

About the RoleThis is an exciting opportunity to join Turner & Townsend as a Safety and Compliance Specialist. As a key member of our operations team, you will be responsible for ensuring the health, safety, and environmental well-being of our clients, staff, and contractors.Key responsibilities include:Assisting in delivering the project scope to ensure...

At the Accounting and Financial Reporting Council (AFRC), we are committed to ensuring the integrity of financial reporting in Hong Kong.Job DescriptionWe are seeking a highly skilled Audit Compliance Specialist to join our team. The successful candidate will be responsible for inspecting audit working papers to assess compliance with professional...

OverviewKerry Logistics Network Limited is seeking a highly motivated Regulatory Compliance Specialist to join our team. In this role, you will be responsible for assisting in the performance and maintenance of QA activities and records for product release, product return, and repackaging to ensure compliance with GMP, GDP, and regulatory...

As a key member of our team, you will serve as an AML and CTF Compliance Specialist for our client in the crypto space. With a strong understanding of AML, CTF, and market abuse regulations, you will ensure that all monitoring activities comply with industry standards.Key Responsibilities:Analyze transaction data to identify potential financial...

A leading asset manager seeks a seasoned Senior Compliance Specialist to join their Hong Kong team. As a key member of the compliance department, you will provide expert advice to fund businesses, manage compliance risks, and stay ahead of regulatory changes.The successful candidate will have a minimum of 3 years of experience in compliance, specifically in...

**Job Description for Risk Management Specialist - Governance and Compliance at Bank Of China (Hong Kong) Limited**Overview:We are seeking a highly skilled Risk Management Specialist to join our team in Hong Kong. As a key member of our Governance and Compliance department, you will play a crucial role in ensuring the bank's operational risks are effectively...

About the RoleWe are looking for a highly competent Compliance and Governance Specialist to join our team at China Construction Bank (Asia) Corporation Limited. The ideal candidate should have extensive experience in auditing and risk management and possess excellent analytical and problem-solving skills.Main Responsibilities:Ensure that our operations are...

Company OverviewWe are Wah Kwong Maritime Transport Holdings Limited, a leading player in the maritime transportation industry.Job DescriptionContract and Compliance Specialist: Work closely with the General Counsel to review, draft, and negotiate contracts and agreements;Regulatory Compliance Officer: Ensure all activities adhere to applicable laws and...

Ashford Benjamin Ltd seeks a seasoned Compliance Specialist to support its Investment Bank and Capital Market, Research business.This role entails advising on internal and transaction-related compliance matters, drafting policies and procedures, and participating in regulatory updates and new product approvals.The ideal candidate will have at least 6 years...

Job DescriptionWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team. The successful candidate will be responsible for supporting the implementation and continuous improvement of our Financial Crime Compliance program, with a focus on Sanctions and Travel Rule Compliance.The ideal candidate will have at least 3-6 years of AML...

At Unicorn Advisor (HK) Limited, you will be working closely with the head of Corporate Finance and head of QA.Fluency in Mandarin is essential for this role.We are seeking a highly skilled professional to join our team as an Investment Operations Compliance Specialist.Key Responsibilities:Ensure compliance with relevant laws and regulations in investment...