Compliance Director

We are seeking a highly experienced Legal and Compliance Director. The ideal candidate will have at least 8 years of experience in legal and compliance roles, with a strong background in the financial sector. This position requires a proactive individual who can navigate complex regulatory environments and provide strategic guidance to ensure our...

Job OverviewWe are seeking a seasoned Compliance Director to lead our compliance department at Interfill Group in Hong Kong.

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,...

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...

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...

Dah Sing Financial Group is seeking an experienced professional to fill the position of Director of Risk Management and Compliance. This role is responsible for ensuring that all operation processes are fully compliant with regulations and standards set by the Bank and regulatory bodies.About the JobThe successful candidate will be responsible for providing...

Job Title: Director of Technology Regulatory ComplianceSalary: HK$90K - HK$120K per annumAbout the Role:Company OverviewGlobal Executive Consultants Ltd. is a leading recruitment agency specializing in high-caliber professionals for top-tier organizations. Our clients value our expertise in finding exceptional talent to drive business growth and success.Job...

Regulatory & Product Compliance Expert WantedProjob21 Ltd. is seeking a seasoned Regulatory & Product Compliance Director to lead our team in North Asia. As a key member of our organization, you will play a crucial role in ensuring the compliance of our business operations with regulatory requirements.**Job Summary:**We are looking for a highly experienced...

We are seeking an experienced Director of Corporate Governance and Regulatory Compliance to join our team at MatchTalent Limited. The ideal candidate will have a strong background in the financial sector and a minimum of 8 years of experience in legal and compliance roles.About the RoleThis is a critical position that requires a proactive individual who can...

Larson Maddox OverviewWe are a dynamic organization seeking an experienced Compliance Director to join our team. This pivotal role will be responsible for developing, implementing, and overseeing compliance programs to ensure our operations align with regulatory requirements and internal policies.Job DescriptionDevelop and enhance the compliance framework in...

Company Profile Our client is a reputable, strong branded bank that provides various wide arrays of corporate banking products to enterprise worldwide. Their Global Institutional Banking team maintains and develops banking business activities with government and semi-government organizations and financial institutions and non-bank financial instruments ,...

About the RoleWe are seeking a highly experienced Senior Compliance Monitoring Director to join our team at Projob21 Ltd. in Greater China region.Job DescriptionThe successful candidate will be responsible for leading our compliance monitoring function, ensuring that our business operations meet the highest standards of regulatory compliance. This...

AVP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong   Main Duties and Responsibilities: Covering and manging the team for  AML/CTF, Trade Surveillance/ Monitoring  and FATCA/CRS Provide AML/CTF guidance and advisory to the senior management and to business and support units....

North Asia Regulatory & Product Compliance Director, Top Ranking European Private Bank Top Ranking Pure Play Swiss Based Private Bank Our Client Representing the most sustainable Global Private Bank with established operations in over 20 locations to search for Regulatory & Product Compliance Director. Job Duties Report to North Asia Head of Compliance...

We are seeking a highly experienced Legal and Compliance Director to join MatchTalent Limited. The ideal candidate will have at least 8 years of experience in legal and compliance roles, with a strong background in the financial sector.About the RoleThis position requires a proactive individual who can navigate complex regulatory environments and provide...

Larson Maddox is seeking an experienced Compliance Director to lead our compliance efforts.Estimated Salary: $120,000 - $180,000 per year based on industry standards and location.Job Description:We are looking for a skilled professional to develop, implement, and oversee compliance programs that align with regulatory requirements and internal policies.Key...

Your new company A well-established insurer is looking for a seasoned compliance professional to oversee regulatory compliance, privacy compliance, and market conduct. Your new role Oversee the compliance reporting and regulatory filings for the Asia region and communicate with senior management closely for compliance issues. Update and implement a...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030. And to get there, we need...

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...

Responsibilities: Act as HK Compliance head and oversee compliance activities in HK. Contribute to regional compliance oversight in Australia and Singapore. Work as a senior management and manage a wide range of regulatory matters by providing professional compliance advice to the business function and top management on new business initiatives and...