APAC Compliance Director, Insurance

We are seeking a highly experienced Compliance professional to lead our APAC Compliance team. The MD-Designated Compliance Officer will be responsible for providing Compliance advice and guidance to Moody's businesses in the APAC region, including Hong Kong, Singapore, Japan, and Australia.The ideal candidate will have extensive experience in Compliance,...

Responsibilities: Act as Regional Compliance Representative across regulatory compliance, financial crime, market conduct, data protection, and privacy matters Responsible for APAC Regulatory Compliance program in accordance with the group standard Lead regulatory change projects and risk strategy, oversight, and governance Support Code of Ethics and...

Compliance Director - Life Insurance Roles and Responsibilities: Lead the implementation of FATCA, Common Reporting Standard (CRS) and Outsourcing programs ("Programs") for the local business. Develop guidelines, templates and presentations to improve the management and execution of the Programs, as well as other regulatory compliance guidelines issued by...

Job Title: Risk Management Associate - APAC Compliance">Moody's is a global leader in integrated risk assessment, empowering organizations to make informed decisions. We are seeking a highly skilled Risk Management Associate to join our APAC Compliance team.Job Summary:The Risk Management Associate will play a crucial role in supporting the Global Compliance...

About the Role:We are seeking an experienced Chief Financial Operations Manager to join our team in APAC. In this role, you will be responsible for leading and monitoring statutory and tax filings in Hong Kong & Macau to ensure all regulatory requirements are met.Key Responsibilities include:Leading and monitoring statutory and tax filings in Hong Kong &...

Job DescriptionA challenging opportunity has arisen for an experienced Regulatory Compliance Specialist to join Ashford Benjamin Ltd as Regional Compliance Leader for APAC markets. Reporting to the Head of Compliance, you will be responsible for ensuring that our business operations in the region are in compliance with all relevant regulations and laws.About...

Director, APAC Banking and Infrastructure Payoneer’s mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you’ll work with colleagues all over the world, serving small- and medium-sized...

Ashford Benjamin Ltd is seeking a highly skilled Regulatory Compliance Officer to join our team in the APAC region.Job SummaryThe successful candidate will be responsible for ensuring compliance with regulatory requirements across all aspects of our business, with a focus on Investment Research and Corporate Banking.Main Responsibilities:Providing compliance...

Compliance Counsel / Manager, Global Insurer, APAC Hong Kong Your new company Our client is an international financial services group headquartered in Europe dating back one century. They are actively looking to grow their Asia and Great China presence, hence hiring a new compliance professional to support the organisation. Your new role Developing and...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our APAC team. The ideal candidate will have excellent written and verbal communication skills, project management experience, and expertise in the Office suite.About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. Our...

Fusion Worldwide is hiring a Senior Compliance Specialist/Compliance Manager who will support the development, implementation, and management of the APAC compliance program, including export control and privacy. This individual will report to the Director of Global Export Compliance and Privacy in Singapore.This position is essential to Fusion Worldwide’s...

CLIENT BACKGROUND We are seeking an experienced Compliance Director to join our compliance team. This pivotal role will be responsible for developing, implementing, and overseeing compliance programs to ensure our operations are in line with regulatory requirements and internal policies. JOB RESPONSIBILITY Develop and enhance the compliance framework in...

Key Responsibilities:Establish and maintain a strong network of financial sponsors for debt financing opportunities.Leverage finance deal experience to drive growth and success in the role.In this challenging and rewarding position, you will be responsible for providing expert advice on debt financing solutions to clients across the APAC region. With a...

Underwriter, Mortgage Insurance Underwriter, Mortgage Insurance Apply locations HKG - Quarry Bay Time Type: Full time Posted on: Posted 30+ Days Ago Job Requisition ID: 329677 Primary Details QBE MI Asia is an international provider of credit enhancement products that promote homeownership and facilitate mortgage transactions in the capital markets. We...

Job DescriptionAt Ashford Benjamin Ltd, we are seeking a seasoned Compliance Specialist to lead our Control Room and Research Compliance function in the Asia Pacific region. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and industry standards.Main Responsibilities:Clearance of investment research...

About Your CompanyOur partner is a foreign-owned entity with a unique foundation of strategic board members. This allows them to drive investment opportunities between China and global markets through their QDLP / QFLP licenses.We are looking for an Investment Director to lead their operation in Hong Kong & Shenzhen, working closely with their mainland...

Wells Fargo is committed to hiring the best talent in the industry. Our company overview highlights our dedication to providing excellent customer service, risk management, and compliance-driven culture.We offer a competitive salary range of $120,000 - $180,000 per year, depending on experience and qualifications. This role plays a critical part in ensuring...

Job Description:We are seeking a highly skilled Senior Compliance and Risk Manager to join our team at PFCC Group Limited. As a key member of our compliance department, you will be responsible for developing and improving our compliance and risk framework across the APAC region.Key Responsibilities:Collaborate with cross-functional teams to design and...

Job Title: Compliance Risk SpecialistThe ideal candidate for this Senior Compliance Associate role at Moody's will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. This position involves working closely with the APAC Compliance team and contributing to key initiatives such as Compliance Risk Assessment,...

Unlock Investment Opportunities in APAC We are seeking an experienced Investment Director to lead our operation in Hong Kong & Shenzhen, working closely with our mainland headquarters. About the Role This is a critical strategic hire in driving fund growth and managing cross-border investments across the Asia-Pacific region. The successful candidate will...