Program Compliance Specialist

Company OverviewFusion Worldwide is a global open-market distributor of electronic components and finished products.Established in 2001, we have expanded our presence across four continents with 22 locations worldwide.Job DescriptionAs a Senior Compliance Specialist/Compliance Manager, you will be responsible for developing, implementing, and managing the...

Mass Transit Railway requires a Lead Quality Auditor and Compliance Specialist to oversee the development and execution of a quality assurance system, specializing in the Release of Concession (ROC) process and quality surveillance program.The successful candidate will hold a degree in business management, engineering or a related discipline and possess at...

Regulatory Compliance Specialist - APAC Investment FundsA reputable asset management company based in Hong Kong is seeking a highly skilled Regulatory Compliance Specialist to join their team.The successful candidate will be responsible for driving strategic compliance initiatives, providing critical compliance advisory services, and managing employee...

At DEEPER LIFE FOUNDATION Resource Center, we are seeking a skilled Programs and Project Development Specialist to join our team as a volunteer. In this role, you will be responsible for participating in the organization's programs, projects, and grants management practices.The Manager will oversee proposal development, project supervision, monitoring and...

**About Us:**Bank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong, dedicated to providing exceptional banking services to individuals and corporations.**Job Summary:**We are seeking a highly skilled Compliance Professional to join our team as an AML Manager, Transaction Monitoring. This role plays a critical part in ensuring the...

Job RequirementsThe China Construction Bank (Asia) Corporation Limited is seeking a highly skilled Financial Compliance Specialist to join our team in Hong Kong. As a Financial Compliance Specialist, you will be responsible for carrying out audit projects according to the audit plan, finding internal control defects or risk issues, giving valuable audit...

Compliance Specialist - APAC RegionA leading asset manager in the Asia-Pacific region is seeking a seasoned Regulatory Compliance Specialist to drive strategic compliance initiatives.The ideal candidate will have at least 3 years of experience in regulatory compliance, with a solid understanding of SFC type 1, 4, and 9 rules and regulations.This role...

At Bank of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Risk Specialist to join our team.Job Description:The primary responsibility of this role is to assist the team in preparing and reviewing the company's risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines. Additionally,...

Bank Of China (Hong Kong) Limited is committed to hiring a highly skilled Senior AML/CFT Compliance Specialist to join its team. The successful candidate will be responsible for overseeing the Bank's Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program, ensuring that all operations are conducted in accordance with relevant...

Job DescriptionWe are seeking a highly skilled and motivated individual to join our team as an Estate Compliance Specialist. In this role, you will be responsible for handling various tasks related to estate agency compliance.Key Responsibilities:Conduct thorough investigations of suspected non-compliances, including fact-finding, conducting interviews, and...

Ashford Benjamin is a renowned recruitment agency specializing in compliance hiring for the Hong Kong team of a reputable asset manager. This exciting opportunity enables Compliance Specialists to gain exposure in the APAC region, covering alternative investment funds.The role entails providing compliance advisory services to fund businesses, managing...

Project Officer, Learning and EngagementSupports the development and implementation of educational programs for diverse audiences.Key Responsibilities:Develops and implements learning initiatives, including workshops, lectures, educational resources, and outreach programs.Conducts research to inform content development, prepares proposals and reports, and...

At Deutsche Bank, we are committed to providing an environment that fosters the development and wellbeing of our workforce.We offer a range of benefits designed to support your career goals and personal priorities, including:Competitive salary and non-contributory pension20 days annual leave plus generous number of public holidaysLife Assurance and Private...

About the RoleWe are seeking a highly skilled and experienced Senior AML Compliance Specialist to join our Corporate Banking team at Bank of China. As an essential member of our compliance function, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) policies.

Job DescriptionWe are seeking a seasoned Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited.Company OverviewAs a leading financial institution, we operate in accordance with policies and regulations set by local, mainland, and overseas regulatory authorities. Our compliance team plays a vital role in ensuring that our operations...

As a Regulatory Compliance Specialist at ACCA Careers, you will play a critical role in ensuring that our organization operates within the bounds of relevant laws and regulations.Key Responsibilities:Audit and Risk Assessment ExpertiseCompliance MonitoringIssue Identification and ResolutionStaying Ahead of Regulatory ChangesCompliance...

Job DescriptionAt Bank of China (Hong Kong) Limited, we are committed to delivering exceptional regulatory compliance services that support our business units in meeting their goals.Key Responsibilities:Advisory ServicesProvide expert advice on regulatory compliance matters related to new products, services, and business propositions to our business...

Job Description:At Bank of China (Hong Kong) Limited, we are seeking a highly skilled Accounting and Compliance Specialist to join our team.Job Summary:We are looking for an experienced professional with a strong background in accounting and company secretarial services to manage the statutory records of our subsidiaries. The successful candidate will be...

Compliance SpecialistAbout the Role:We are seeking a highly skilled Compliance Specialist to oversee and execute compliance-related tasks for our company. This includes drafting and reviewing relevant documents, participating in project meetings, and providing support for new projects and services related to Payment Systems and Stored Value Facilities.Main...

Job Overview:\We are seeking a highly motivated Biotech Program Manager to join our team at Links International.\The successful candidate will possess excellent program management skills, with a strong understanding of regulatory frameworks in the life sciences industry.\Main Responsibilities:\\Develop and execute operational strategies for biotech programs,...