APJ Regulatory Compliance Director | Trade

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 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...

Assistant Director - Legal and Compliance Advise business on compliance issues in transactions and provide ongoing guidance to the business on compliance requirements. Advise on compliance issues and potential impact of regulatory trends and developments. Provide practical compliance advice for business such as retail and institutional brokerage, global...

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 leading insurance company in Hong Kong seeks an Associate Director / Senior Manager for Compliance. The role involves managing regulatory compliance, conducting AML training, and overseeing the compliance framework. The ideal candidate will have a Bachelor's degree, 8+ years of compliance experience, and strong leadership skills. This role offers...

Add expected salary to your profile for insights The Regional Trade Compliance Manager will join the Regional Product & Trade Compliance (PTC) team reporting to the Associate Director and work closely with PTC family from the Group, Regional and Local teams. The role will be driving adherence to country-specific regulations for all imports/exports, focus on...

An international bank in Hong Kong is seeking a Director for Group Public & Regulatory Affairs to lead engagement with regulatory bodies, develop financial policy strategies, and enhance collaboration across teams. Ideal candidates will have extensive banking expertise and strong analytical skills, paired with the ability to manage stakeholders effectively....

A global trading and distribution group based in Hong Kong seeks a skilled secretary to provide comprehensive administrative support to the Regional Director. The ideal candidate will have a degree in Business Administration, 3-4 years of relevant experience, and proficiency in Microsoft Office. Responsibilities include managing schedules, organizing...

3 days ago Be among the first 25 applicants Job Summary The role of Group Public & Regulatory Affairs (GPRA) is to collaborate with internal and external stakeholders, driving the alignment of the Bank’s strategy and global public policy, regulatory and supervisory objectives. The remit of the group covers policy, regulatory and supervisory issues...

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...