Compliance Specialist

We are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialists in the APAC region.Job OverviewA global platform is seeking a skilled Compliance Specialist to provide regulatory advisory services to its businesses, identify rules and regulation updates, establish effective compliance programs,...

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...

About the RoleWe are looking for a Global Compliance Specialist to join our team at Classy Wheeler Limited.In this role, you will be responsible for:Managing projects concurrently as identified and prioritized on our IT Project roadmap.Developing project processes, procedures, and toolkits to improve standardization, efficiency, and effectiveness of project...

About UsAt Global Consultancy, we offer a unique opportunity for driven individuals to join our growing team as a Financial Services Compliance Specialist.We are established consultancy looking for professionals who can advise and support clients in the asset management and funds sector on regulatory compliance matters.As a Financial Services Compliance...

Company Overview:The Harvest Personnel Agency is seeking a highly skilled and experienced Financial Crimes Compliance Specialist to join our team. As part of the FCC team, this individual will report to the head of Legal and Compliance Department and be responsible for AML/FATCA/CRS regulatory compliance issues.Job Description:As a Financial Crimes...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Ashford Benjamin. This exciting opportunity is for candidates with strong regulatory compliance backgrounds to take their career to the next level.The successful candidate will be responsible for providing compliance advisory to global markets business, reviewing new...

Ashford Benjamin is partnering with a reputable asset manager to support their Hong Kong team in compliance hiring. This exciting opportunity offers Compliance Specialists the chance to gain exposure in the APAC region, covering alternative investment funds.The role involves providing compliance advisory services to fund businesses, managing employee...

Job DescriptionMashreq is seeking a highly skilled Senior AML Compliance Specialist to join our team. As a key member of the Compliance Department, you will play a vital role in maintaining the bank's integrity and reputation by ensuring compliance with all applicable laws and regulations.Main Responsibilities:Implement Group Compliance policies by...

Job DescriptionWe are seeking an experienced Accounting Compliance Specialist to join our team at Standard Chartered. As a key member of our Private Banking division, you will play a critical role in ensuring the accuracy and compliance of client account documents.Main Responsibilities:- Review and verify client account documents for accuracy and...

Amgen SA is a world-leading independent biotechnology company dedicated to pioneering biotechnology breakthroughs. Our mission is to develop treatments that take care of others, and we're looking for a Regulatory Compliance Specialist in Hong Kong.We offer vast opportunities to learn and move up across our global organization, as well as a diverse and...

Job DescriptionCompliance SpecialistThis role is a key position within our organization, focused on ensuring compliance with regulatory requirements. The successful candidate will have expertise in managing SFC licensing processes for employees and overseeing Personal Account Dealing activities to prevent conflicts of interest and insider trading.The ideal...

Job SummaryWe are seeking a highly skilled Global Compliance Specialist to join our team at Tapestry, Inc. As a key member of our product compliance team, you will be responsible for ensuring that our products meet the necessary regulatory requirements.Key Responsibilities:Develop and implement comprehensive compliance strategies to ensure global product...

Job DescriptionThe Bank of Singapore is seeking a highly skilled Financial Crime Compliance Specialist to join our Client Review Team. In this role, you will play a critical part in ensuring that all client relationships and accounts comply with internal policies & procedures, regulatory requirements, and industry standards.Main Responsibilities:Client Due...

About the Position:We are looking for an experienced Investment Compliance Specialist to join our team at Allianz Global Investors. As a key member of our Investment Compliance team, you will be responsible for ensuring that all our activities in Asia Pacific comply with regulatory requirements and internal policies.Key Responsibilities:Develop and implement...

**Job Overview:**The Profile Group (HK) Ltd, a Wilson Company, is seeking an experienced Regulatory Compliance Specialist to join their small compliance team for a 12-month contract. The ideal candidate will possess at least 6-10 years of relevant experience in asset management, with a strong understanding of regulatory and investment compliance matters.Key...

The Regulatory Compliance Specialist role at Schultecruise involves ensuring the organization complies with all regulatory requirements relating to Know Your Customer (KYC) and sanctions compliance. This includes implementing, monitoring, conducting due diligence, addressing regulatory risks, and enhancing the organization's KYC and sanctions compliance...

About the Job - We are seeking a highly skilled AML Compliance Specialist Lead to oversee our compliance efforts, ensuring the highest standards of regulatory compliance.Job Description:Lead our compliance team in performing ongoing customer due diligence and reviews.Develop and implement strategies to maintain high levels of regulatory...

Company Overview:Transak, a pioneer in web3 payments, is expanding rapidly and seeking a driven Regulatory Compliance Specialist for Hong Kong. Partnering with giants like MetaMask and backed by top VCs, we're offering a significant opportunity in the blockchain and cryptocurrency sphere.Key Responsibilities:Assist in the development and maintenance of...

This is an exciting opportunity for Compliance Specialists to join a global platform as a Senior Compliance Associate – VP. The role is responsible for providing regulatory compliance advisory to APAC businesses, identifying rules and regulation updates, establishing effective compliance programs, implementing compliance frameworks and procedures, and...

Regulatory Compliance (Senior Associate – VP) – Global Asset Managers We 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...