Compliance Specialist

Compliance Specialist - Global Investment Management Firm Ashford Benjamin is partnering with a global asset management firm on an exciting Compliance Specialist opportunity with a focus on Marketing and Distribution Compliance. This is a great role for mid‑senior level professionals with asset management compliance experience, minimally 7 years of...

Join to apply for the FCC Compliance Specialist role at Bank of Singapore, Asia's Global Private Bank 5 days ago | Be among the first 25 applicants Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness....

Product Compliance Specialist (Childrenswear) Apply for the Product Compliance Specialist (Childrenswear) role at ConnectedGroup . Overview A leading North American retailer specializing in apparel for babies and young children is seeking a Product Safety & Testing Specialist. This role offers meaningful work, continuous learning, and a collaborative...

A leading compliance firm is seeking a detail-oriented Compliance Specialist in Hong Kong to support the merchant onboarding process. The role involves conducting thorough compliance checks, verifying documentation, and ensuring adherence to regulatory policies. Ideal candidates will have 2-3 years of experience in compliance or KYC/AML processes, strong...

Job Details: Ashford Benjamin is partnering with a global asset management firm on an exciting Compliance Specialist opportunity with a focus on Marketing and Distribution Compliance. This is a great role for mid-senior level professionals with asset management compliance experience, minimally 7 years of experience and proficient Mandarin skills, to join a...

A leading financial services company in Hong Kong is seeking a compliance specialist to design and maintain the internal financial crime compliance framework. The role involves conducting KYC and Enhanced Due Diligence assessments, particularly for high-risk clients, and assessing financial products from an AML perspective. The ideal candidate holds a...

A global recruitment firm is seeking a Compliance Specialist with a focus on Marketing and Distribution Compliance. This opportunity is ideal for mid-senior level professionals who possess at least 7 years of experience in asset management compliance and are proficient in Mandarin. Join a high-performing team within a global platform and make impactful...

A banking institution in Hong Kong is looking for a credit administration specialist to prepare and review loan documents ensuring compliance with HKMA regulations. Responsibilities include liaising with solicitors and marketing units for efficient credit operations. Candidates should have at least 2 years of relevant experience and be fluent in English and...

We are looking for a detail-oriented Compliance Specialist to support the merchant onboarding process by conducting thorough compliance checks. In this role, you will review merchant applications, verify documentation, and ensure adherence to regulatory and internal policies—helping new merchants join our platform quickly and compliantly. Key...

A leading banking group in Europe is seeking an AML/KYC Compliance Specialist based in Hong Kong. The ideal candidate will have at least 5 years of AML/KYC compliance experience and a solid understanding of relevant regulations and banking operations. Responsibilities include ensuring compliance of corporate accounts, conducting research, and verifying...