"I can succeed as a Compliance Specialist Senior at Capital Group." The Compliance Specialist Senior must demonstrate.... With respect to the above area and duties of other areas as assigned, the Compliance Specialist Senior: Researches issues...
Job Description - Senior Associate, Specialist, Investigations, Legal, Compliance & Secretariat [protected-phone...-number]G) Senior Associate, Specialist, Investigations, Legal, Compliance & Secretariat - ( [protected-phone-number]G...
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...
and Shenzhen Currently hiring a Senior Audit Associate (SOX404 focus) to join our dynamic team Position Details 5 days work... statements and internal controls Identify risks and recommend process improvements Ensure compliance with relevant regulations...
and ensure compliance with safety standards like CE and GS. The role involves document verification, liaising with laboratories...
for domestic appliances. The role involves conducting supplier audits, ensuring compliance with international standards...
processing. The role involves ensuring accurate calculations of salaries and compliance with regulatory requirements. Candidates...
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...
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...
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...
A financial services firm in Hong Kong is seeking a compliance specialist to develop a trade surveillance framework... of experience in trade surveillance or compliance within hedge funds. Strong knowledge of regulatory frameworks and the ability...
A financial services organization in Hong Kong is seeking a compliance specialist with experience in AML investigations... compliance with financial regulations. Candidates should have an educational background in finance or banking...
specialist in Hong Kong. This is an exciting opportunity for Compliance Specialists to join the global platform. The role...We are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance...
Responsibilities Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading... client exit management Assist in preparing management reports for AML Committee and senior management Support bank-wide...
with us. Responsibilities: Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to detect... client exit management Assist in preparing management reports for AML Committee and senior management Support bank-wide...
A prestigious financial institution in Hong Kong is seeking a Senior Associate for the Specialist Investigations team...
. As part of our ongoing development, we are seeking an experienced Senior HR Administration Specialist to strengthen our HR... function and support more streamlined, effective, and sustainable organizational practices. Role Overview This senior-level...
you to join us, as we build the future of entertainment. Reporting to our Vice President of People & Workforce Strategy, the Senior IT... Specialist will serve as the primary technical lead for Sandbox VR’s global internal IT operations, based in our Hong Kong office...
General Position Summary The HR Specialist/Senior Specialist is a key HR role responsible for managing a wide range... compliance with local labor laws. HR Operations & Compliance (HK and Taiwan Focus) Serve as the main HR contact person...
Senior Sourcing Specialist - Apparel Overview A global leader in off-price retail is seeking a Senior Sourcing... Specialist to join its dynamic team. This role offers an opportunity to work in a fast-paced, collaborative environment...