APJ Trade Compliance Leader: Regulatory

Are you a seasoned leader with a passion for regulatory compliance? Do you thrive in dynamic environments where you can make a tangible impact? TD SYNNEX is seeking a highly skilled Head of Regulatory Compliance for the APJ region to join our global team of compliance experts. This is a unique opportunity to lead and shape the compliance landscape across a...

Are you a seasoned leader with a passion for regulatory compliance? Do you thrive in dynamic environments where you can make a tangible impact? TD SYNNEX is seeking a highly skilled Head of Regulatory Compliance for the APJ region to join our global team of compliance experts. This is a unique opportunity to lead and shape the compliance landscape across a...

A global tech company based in Hong Kong is seeking a Head of Regulatory Compliance for the APJ region. This role requires strong leadership and expertise in regulatory compliance, particularly in import and export regulations. The ideal candidate will bring over 10 years of experience and the ability to drive compliance initiatives across diverse teams....

A leading technology services provider in Hong Kong is seeking a Head of Regulatory Compliance for the APJ region. The ideal candidate will have over 10 years of experience in regulatory compliance, including at least 5 years in a leadership position. Responsibilities include establishing compliance frameworks for import and export, leading a team, and...

A leading insurance firm in Hong Kong is seeking an Associate Director/Senior Manager for Compliance with a focus on regulatory engagement and financial crime compliance. The ideal candidate will possess a Bachelor's degree, extensive experience in compliance, and familiarity with Hong Kong regulations. This position offers competitive benefits including a...

Provide timely advice on the regulatory compliance related matters Support the regulatory compliance function covering regulated activities Keep track of regulatory updates, establish and maintain regulatory register and identify gaps Advise, review and manage regulatory submissions, notifications and communications, ensure timeliness, quality and proper...

A major global bank in Hong Kong is seeking an experienced Compliance professional to act as a deputy to the Head of Compliance. You'll oversee regulatory adherence, provide compliance advice, and manage regulatory reporting for the Private Banking division. The position requires at least 10 years of relevant banking experience and strong leadership and...

A major banking institution in Hong Kong is looking for a professional with extensive knowledge in regulatory compliance. The role involves advising on regulatory matters, managing submissions, and ensuring compliance with banking regulations. Candidates should possess a Bachelor’s degree and at least 5 years of experience in the field. Fluency in both...

One of the largest distributors of electronic components, computer products and embedded technology serving customers. Responsibilities: Responsible for maintaining a world‑class Global Trade Compliance program in Hong Kong, Taiwan and China (Greater China). Implement Corporate policies and procedures. Work with all stakeholders to implement appropriate...

Manager, Senior Manager, Regulatory Compliance Oversee the design and implementation of the compliance framework, systems, policies and procedures; Provide practical compliance advice in relation of retail, corporate and wealth management businesses, to ensure the Bank’s compliance with all applicable regulatory requirements; Handle day-to-day FATCA/CRS...