IT System Compliance Specialist

Job Title: Senior Compliance SpecialistWe are seeking a highly experienced and skilled Senior 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 that our business operations align with relevant laws and regulations.Key Responsibilities:Compliance...

At MatchTalent Limited, we are seeking a highly skilled Bond Market Compliance Specialist to join our team. This is an exciting opportunity for an experienced compliance professional to play a critical role in ensuring the integrity of our bond trading and investment operations.About the RoleThe Bond Market Compliance Specialist will be responsible for...

Job DescriptionWe are seeking a seasoned Regulatory Compliance Specialist to join our team at JC Executive Search. As a key member of our organization, you will play a vital role in ensuring that our clients' businesses operate in compliance with relevant regulations and laws.Key Responsibilities:Draft and review documents related to compliance matters,...

Job Title: IT Security Compliance SpecialistEstimated Salary: HKD 65,000 - HKD 85,000 per monthAbout IO TECH SOLUTIONS LIMITEDWe are a leading provider of secure business solutions in Hong Kong, specializing in security printing, data management, and document digitization.Job Description:Maintain and update audit document control systems to safeguard...

About the Role">Futu Securities International (Hong Kong) Limited is seeking a Compliance Operations Specialist to assist in supervising licensing related works and providing advice on licensing issues. ">Key Responsibilities">Provide compliance advice to different business units in relation to securities brokerage and wealth management business Review and...

Larson Maddox Investment Banking KYC SpecialistOur client, a leading Investment Bank, is seeking an experienced KYC Specialist to join its Onboarding team. This role involves conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Perform in-depth due diligence on new and...

About Larson MaddoxLarson Maddox is a leading bank in APAC, providing a wide range of products and services to institutional clients.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team in Hong Kong. The successful candidate will assist in the development, implementation, and maintenance of our AML & sanctions compliance...

Job Description:About UsQHire Ltd is a leading financial services company that requires a skilled compliance specialist to join our team.Job SummaryWe are seeking an experienced Compliance Associate/AVP who will be responsible for ensuring the company's compliance with regulatory requirements. The successful candidate will have a minimum of 3 years'...

Job Title:AML Compliance SpecialistAbout the Role:We are seeking an experienced AML Compliance Specialist to join our team at MRA Search. The successful candidate will be responsible for managing all regulatory changes, updates, and obligations to ensure timely implementation and compliance.Key Responsibilities:Manage all regulatory changes, updates, and...

Job SummaryWe are seeking a highly skilled Executive Compliance Specialist to join our team at Global Executive Consultants Ltd. This role is ideal for an experienced professional with a strong background in legal affairs and compliance.About the CompanyOur company provides expert consulting services to various clients, and we are committed to maintaining...

About UsChina Life Franklin Asset Management is a joint venture asset manager that combines the strengths of China Life Group and Franklin Templeton Investments.Job SummaryWe are seeking a Senior Compliance Specialist to join our team. The ideal candidate will have strong passion in joining a legal role in the financial industry to assist in our Compliance...

Job Title: Compliance Associate SpecialistWe are seeking a highly skilled and experienced Compliance Associate Specialist to join our team at KGI Asia.About the Role:The successful candidate will be responsible for handling regulatory reporting, license applications, and supporting compliance review and monitoring. They will also assist in responding to...

Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled and experienced Regulatory Compliance Specialist to join our team at BOCHK Asset Management Ltd. The ideal candidate will have a strong background in finance, risk management, and law, with excellent communication and analytical skills.About the RoleThis is a full-time contract...

Are you an exceptional organizer and administrator seeking a challenging role in Hong Kong? Link Compliance is looking for a highly skilled Business Support Executive to join our team. As a key member of our staff, you will provide top-notch support to our CEO, handling various responsibilities that require discretion, attention to detail, and excellent...

About AIA AIA is a leading insurance company that offers a range of innovative products to its customers. We are seeking a highly motivated Actuarial Audit and Compliance Specialist to join our team. Job Description: The Actuarial Audit internship is a 6-month program that provides an opportunity for students to gain hands-on experience in actuarial audit....

At Ashford Benjamin Ltd, we are seeking a highly skilled Compliance Specialist to join our team.Key ResponsibilitiesDevelop and implement comprehensive regulatory compliance frameworks to ensure the company maintains the highest standards of governance and risk management.Collaborate with cross-functional teams to design and execute compliance monitoring...

Job Description:We are seeking a highly skilled AML Compliance Specialist to join our team in DBS Bank (Hong Kong) Limited. This role will play a critical part in ensuring the bank's compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.Key Responsibilities:Provide feedback on country-specific revisions to local and...

Star Anise Limited is seeking a skilled KYC Compliance Specialist to join their team.Estimated salary: $60,000 - $80,000 per annum.About the RoleThis role will support the Compliance Team in managing Know Your Customer (KYC) tasks, ensuring overall compliance within acceptable non-compliance rates.Review and address escalated KYC issues, examining documents...

About the Role">We are seeking a highly skilled Financial Compliance Specialist - AML to join our team at Interactive Brokers. In this role, you will play a crucial part in ensuring the effectiveness of our Anti-Money Laundering (AML) program.">Job Summary">The ideal candidate will have a strong background in regulatory compliance and experience working with...

Company Overview:MatchTalent Limited is a leading provider of talent solutions, dedicated to helping businesses find the right professionals for their needs. Our team is comprised of experienced recruitment experts who are passionate about delivering exceptional results.Job Title: Bond Market Compliance SpecialistEstimated Salary: $120,000 - $180,000 per...