Accounting and Compliance Specialist

The Bank of East Asia, Limited (BEA) is seeking a highly skilled AML Compliance Specialist to join its team. The ideal candidate will have a minimum of 4 years' experience in the financial services industry, preferably in anti-money laundering compliance.Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an...

We are seeking an Entry Level Accountant to join our dynamic team at Insighta Limited. As a Corporate Accounting Specialist, you will be responsible for performing core accounting functions and supporting broader financial planning and corporate governance initiatives.Your key responsibilities will include:Performing day-to-day accounting operations,...

Regulatory Compliance and Licensing SpecialistTbwa Chiat/Day Inc is seeking an experienced Regulatory Compliance and Licensing Specialist to join our ecosystem project. Our client, a leading digital assets company globally, requires a strong knowledge in the crypto space.About the Role:Stay informed on rapidly changing global crypto regulations and provide...

We are looking for an experienced Accounts Payable specialist to join our team in Hong Kong. As a key member of our finance department, you will be responsible for processing high-volume invoices, maintaining accurate financial records, and ensuring compliance with global standards and local government regulations.Our ideal candidate will have a strong...

Job DescriptionWe are seeking a highly skilled Senior Compliance Risk Specialist to join our team at the Bank of China. In this role, you will be responsible for leading, managing, or participating in internal audit engagements related to General and Financial Crime Compliance.Plan and execute internal audits to assess compliance with regulations, standards,...

Compliance and Governance SpecialistWe are looking for a Compliance and Governance Specialist to provide guidance on the design and implementation of key security controls, tools, and technologies. As a member of the Technology Governance & Compliance team, you will work closely with cross-functional teams to enhance the security of all OKX products and...

About CSC Global Financial MarketsCSC Global Financial Markets is a leading provider of financial services, committed to delivering innovative solutions to our clients. We are seeking an experienced Compliance Risk Management Specialist to join our team.Job SummaryThe Compliance Risk Management Specialist will be responsible for ensuring that all aspects of...

Job DescriptionWe are seeking a highly skilled and experienced individual to join our team as an Account Maintenance Specialist. This role is responsible for overseeing the administration of accounts and customers' records in all aspects of account services, including monitoring SWIFT statement setting for Corporate client accounts as well as VOSTRO...

About the RoleThis is an exciting opportunity for a Banking Compliance Specialist to join our team at PERSOLKELLY. As a specialist in regulatory reporting, you will play a critical role in ensuring our client's compliance with relevant regulatory requirements.Your responsibilities will include:Performing risk assessments and developing mitigation strategies...

**Company Overview**Pure Hong Kong is a leading financial services company committed to providing high-quality solutions for its clients.We are currently seeking a highly skilled AML Compliance Specialist to join our team in Hong Kong.**Job Description**The successful candidate will be responsible for providing KYC/AML advisory services to various business...

We are looking for an experienced Accounting and Auditing Specialist to join our team at Acclime. As a key member of our team, you will be responsible for providing high-quality accounting and auditing services to our clients.Your primary duties will include handling full sets of accounts, preparing financial statements, and ensuring compliance with relevant...

Risk and Compliance SpecialistThis is a unique opportunity for a detail-oriented Risk and Compliance Specialist to join our team at JustOneGalaxy Recruitment.The successful candidate will have a strong background in risk management, with a proven ability to ensure compliance with industry rules and regulations.Key Responsibilities:Develop and implement risk...

OverviewWe are seeking a Senior Compliance Specialist to enhance compliance initiatives at ConnectedGroup, a global insurance company. The ideal candidate will have strong knowledge of key regulatory requirements related to compliance risks and audit controls.Salary and BenefitsOur competitive salary package includes year-end bonus and opportunities for...

About the Role:A Fund Accounting and Administration Specialist is needed to work with a Leading Banking & Financial Services group. This is an exciting opportunity for someone who wants to be part of a dynamic team and contribute to the growth of the company.Main Responsibilities:Handle fund reporting, reconciliation, and regulatory filing in accordance with...

Manage SFC licensing applications and ensure SFC-licensed individuals meet ongoing regulatory obligations. Review alerts and trade records to verify traders operate within the capacity of their registered entities. Administer employee compliance policies, including personal account dealing, outside business activities, and licensing-related policies. Conduct...

Job SummaryWe are seeking a detail-oriented Finance Specialist (Accounting) to perform core accounting functions and provide exposure to broader financial planning and corporate governance.Key ResponsibilitiesPerform day-to-day accounting operations, including bookkeeping, general ledger maintenance, and financial reporting.Manage treasury functions,...

Manage SFC licensing processes for employees, ensuring compliance with regulatory requirements. Oversee Personal Account Dealing (PAD) activities to prevent conflicts of interest and insider trading. Monitor outsourcing arrangements to ensure they meet regulatory standards and internal policies. Coordinate regulatory reporting activities, including...

At Harbridge Partners, we are seeking a highly skilled and experienced Compliance Specialist to join our team in Hong Kong.About the Role:The Compliance Specialist will be responsible for managing the AML/CTF team, providing guidance and advisory services to senior management and business units, and developing and implementing AML/CTF policies and...

Job Description:Provide Regulatory Advisory to Hong Kong licensed entity and APAC operations Responsible for core compliance work, including but not limited to licensing, personal account dealing, gift and entertainment, etc Liaise with local regulatory authorities on regulatory filing, inquiries, surverys, inspections, requests and engagement Analyze...

Bloomberg is a world-leading provider of financial information and news. Our organization thrives in an environment where accuracy and attention to detail are paramount.We are currently seeking an experienced Accounts Payable Specialist to join our team. In this role, you will be responsible for processing invoices, maintaining controls, and providing...