APAC Compliance

Excellent opportunity for candidate who is interested in joining retail company for all-rounded accounting exposure. Open to candidates from audit / inhouse accounting experience. 客户简介Our retail client is a leading player in the industry, with a strong presence and a reputation for delivering high-quality products and exceptional customer service....

about the company Our client is an expanding Crypto Exchange with a strong presence globally. about the job You will monitor the changes and development on relevant new laws, rules and regulations in the APAC region You will liaise with regulators and handle regulatory inquiries, audits, inspections, questionnaires and surveysHandle APAC compliance issues,...

about the company.our client is one of the market lending crypto exchange platform globally about the job.To set up a Markets Compliance function for APAC business Design and establish a workflow for markets complianceProvide advice to sales and trading desks on regulatory interpretation and compliance issue Review manuals/compliance notices and...

Job Summary Our client, a leading international insurance company, is looking for an experience compliance lead to join their team in Hong Kong. This person will be running several risk and compliance initiatives across the APAC region, representing the Hong Kong market.  This candidate must have: 10-15+ years working experience  Experience...

Job summary: As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial Bank (CB) Know Your Customer (KYC) Escalations team, you will principally be involved in the day-to-day functions in terms of providing AML compliance advice to CIB and CB businesses on applicable GFCC policies...

Responsibilities Support the development of a compliance strategy and guidelines to support the firm’s growth across APAC in a sustainable and compliant way. Work closely with senior management, colleagues, regulators, and external partners & stakeholders to anticipate risks to the firm and its clients and mitigate them. Develop and implement...

Job Accountabilities Report to APAC CIO and be responsible for progressing a number of key strategic initiatives and shaping the strategic direction & priorities across the APAC region for Zurich Group Investment Management Lead the deployment of the 1 to 3-year investment income planning process, liaise closely with the Corporate Centre team in...

Job Accountabilities Report to APAC CIO and be responsible for progressing a number of key strategic initiatives and shaping the strategic direction & priorities across the APAC region for Zurich Group Investment Management Lead the deployment of the 1 to 3-year investment income planning process, liaise closely with the Corporate Centre team in respect of...

Job AccountabilitiesReport to APAC CIO and be responsible for progressing a number of key strategic initiatives and shaping the strategic direction & priorities across the APAC region for Zurich Group Investment Management Lead the deployment of the 1 to 3-year investment income planning process, liaise closely with the Corporate Centre team in respect of...

RESPONSIBILITIES : The primary responsibilities include managing and administering the firm’s compliance programme covering areas on compliance programme monitoring, vendors and distributors onboarding and regular review, KYC/AML, staff trading, marketing materials review, fund authorization, maintenance of licenses, compliance training, managing...

About the Role The Position The Director of APAC Marketing is responsible for leading the firm’s marketing efforts in APAC covering Australia, Japan, Greater China and Singapore and is a member of and key contributor to the global marketing leadership team. This role will report to the global Head of Marketing. This individual will lead the...

Looking for Accountant who is experience in handling accounts payable, accounts receivable processes and month-end closing duties.Client DetailsOur client is a reputable luxury retail firm with a diversified portfolio across APAC markets. They are currently looking for a talented and detail-oriented Accountant to join their finance...

Job Accountabilities Provide support to the APAC Information Security Team and Local Business Information Security Officers (BISOs) Assist in the improvement of Information Security processes, including exception management, supplier due diligence, and risk reporting Assist BISOs in executing security assessments such as vendor security due...

KEY RESPONSIBILITIES Based in Hong Kong, the Assistant Compliance Manager – Northeast Asia (“NEA”) is responsible for the compliance function of NEA, reporting to the Compliance Manager NEA. He/she will: Define and rollout the GRC Controls Framework and the wider internal governance, in conjunction with Maisons and Functions stakeholders in NEA,...

Based in Hong Kong, the Assistant Compliance Manager – Northeast Asia ("NEA") is responsible for the compliance function of NEA, reporting to the Compliance Manager NEA. He/she will:Define and rollout the GRC Controls Framework and the wider internal governance, in conjunction with Maisons and Functions stakeholders in NEA, APAC Region and the Richemont...

about the company.Our client is an reputable retail bank with strong presences in APAC region. about the job. Review new product proposals/product document, marketing materials, and identify compliance issues/concerns Provide advice to different departments on compliance and related matters and ensure regulatory requirements were met Assist in conducting...

Pfizer  is seeking an  Associate Corporate Counsel/ Senior Manager  to join our APAC/ Greater China International Investigations Team. The role includes formulating investigative strategy, executing all investigative steps, working with outside counsel when necessary, and coordinating closeout of matters with business customers and other stakeholders....

Responsibilities : Reporting to the Head of Core Compliance-APAC, the Head of Compliance-Hong Kong will oversee and advise on all Hong Kong-related compliance and regulatory matters, including: Being the primary liaison to the SFC exchanges and other regulatory bodies;Researching, interpreting and advising the firm regarding compliance with laws,...

Based in Hong Kong, the Assistant Compliance Manager – Northeast Asia (“NEA”) is responsible for the compliance function of NEA, reporting to the Compliance Manager NEA. He/she will: Define and rollout the GRC Controls Framework and the wider internal governance, in conjunction with Maisons and Functions stakeholders in NEA, APAC Region and the...

What’s IPG SC&E?IPG is one of the world’s largest advertising, marketing and communications organisations. Its SC&E reporting segment provides best-in-class global public relations and other specialized communications services, events, sports and entertainment marketing, and strategic consulting. The segment is comprised of agencies that provide a range...