Standards and Compliance Manager

Job DescriptionWe are seeking an experienced professional to lead our Global Operations Standards team. As a Quality Management Specialist, you will play a critical role in shaping the future of our Mass Transit Railway operations.The successful candidate will be responsible for working with cross-functional teams to develop and maintain our Global...

About the RoleThe Mass Transit Railway is committed to delivering world-class services and has established a comprehensive set of Global Operations Standards to support this goal.This role plays a critical part in developing and maintaining these standards, ensuring that they are effective, efficient, and aligned with industry best practices.Key...

About the Company - We are a Group member of PING AN and a fast-growing money lending company focused on SME lending, seeking an experienced and results-oriented Compliance Manager to lead our compliance efforts. About the Role - Act as a checker/maker role on ongoing customer due diligence and ongoing review (e.g. name screening, company search, review...

Retail Technology Asia is a cloud-based digital retail service company headquartered in Hong Kong. We are seeking a Compliance and Security Manager to join our Cyber Security team and govern our cybersecurity compliance.The successful candidate will be responsible for managing team and vendor resources for Governance, Risk, and Compliance functions. They...

Full-Time in Hong Kong - Senior - Compliance Transak: Compliance Manager & MLRO - Hong Kong About Us: Transak, a pioneer in web3 payments, offers a significant opportunity in the blockchain and cryptocurrency sphere. Partnering with giants like MetaMask and backed by top VCs, we're expanding rapidly and need a driven Compliance Manager for Hong Kong. Role...

Job DescriptionWe are seeking a highly skilled professional to join our team as a Global Operations Standards Leader. This is an exciting opportunity for someone with a passion for quality management and a desire to make a meaningful impact in the rail industry.The successful candidate will have a degree or equivalent in Management, Business Administration,...

As a member of our Investment Compliance team in Asia Pacific, you will play a crucial role in ensuring that all AllianzGI's activities in the region comply with relevant regulatory requirements and Group policies and standards.You will be responsible for creating, implementing, and maintaining policies, procedures, and controls to ensure compliance, as well...

Job Description - Manager – Global Operations Standards (Ref:250000CN) Responsibilities Work with Global Operations Standards expert panel members and professionals on drafting, editing and revising Global Operations Standards as well as Book of Knowledge and Code of Practices Ensure effective processes in place for continuous improvement, revision and...

Job Description - Manager – Global Operations Standards (Ref:250000CN)ResponsibilitiesWork with Global Operations Standards expert panel members and professionals on drafting, editing and revising Global Operations Standards as well as Book of Knowledge and Code of PracticesEnsure effective processes in place for continuous improvement, revision and...

About the PositionWe are seeking a highly skilled professional to join our team as a Standards and Best Practices Consultant. The role is responsible for developing and implementing standards and best practices in our operations.The successful candidate will have a degree or equivalent in Management, Business Administration, Engineering or Science, with a...

Job DescriptionThe Chief Compliance Officer will be responsible for leading the compliance department to enhance the bank's financial crime compliance procedures and adherence to regulatory frameworks. The role involves formulating and implementing the bank's overall compliance strategy, advising senior management on laws, rules, and standards, and ensuring...

At Allianz Global Investors, we foster professionalism, fulfilment, and an inclusive environment. Do you want to be part of a leading active asset management company? Join us as a Compliance Manager in Hong Kong within the Investment Compliance team.The Investment Compliance team in Asia Pacific (AP) is based in Hong Kong and is responsible for executing a...

At Allianz Global Investors, we foster professionalism, fulfilment, and an inclusive environment. Do you want to be part of a leading active asset management company? Join us as a Compliance Manager in Hong Kong within the Investment Compliance team. The Investment Compliance team in Asia Pacific (AP) is based in Hong Kong and is responsible for executing a...

Tapestry, Inc. OverviewTapestry, Inc. is a global house of brands that includes Coach, Kate Spade New York, and Stuart Weitzman. We are committed to creating a diverse and inclusive workplace where every individual can thrive.Job DescriptionThe Compliance Assurance Manager will be responsible for ensuring that our products meet the necessary regulatory...

We are seeking an experienced Compliance and Safety Manager to join our team at the Hong Kong Aircraft Engineering Company Limited.About UsWe are a leading provider of aircraft maintenance services, with a strong focus on safety and compliance. Our company is headquartered in Hong Kong and has operations throughout the Asia-Pacific region, Americas, and...

Senior Manager/Manager, Regulatory Compliance Get AI-powered advice on this job and more exclusive features. Responsibilities: Provide compliance advisory primarily to the business units, review & assess compliance risks for new products and services, and work with stakeholders to develop practical solutions to address compliance challenges Lead regulatory...

Talent Acquisition Partner | HRBP | Matrixport ABOUT US Established in 2019, Matrixport is the world's leading hub for all-in-one crypto financial services. We are committed to building an entry-grade ecosystem for the crypto space, by providing every user with a personalized super account that integrates products and services of crypto assets trading,...

ZA Job DescriptionWe are seeking a highly experienced Senior Manager/Manager, Regulatory Compliance to join our team at ZA. This role is responsible for providing compliance advisory services to business units, reviewing and assessing compliance risks for new products and services, and working with stakeholders to develop practical solutions to address...

This role involves leading the implementation of compliance controls and procedures in the Asia Pacific region.Main Objectives:To design and implement effective compliance controls and proceduresTo identify and mitigate compliance risks in the regionTo ensure compliance with regulatory requirements and industry standardsTo contribute to the development of...

At ConnectedGroup, we are seeking a seasoned Compliance Manager for EU Hardgoods to lead our social compliance efforts in the EU market. As a key member of our team, you will be responsible for ensuring that our suppliers adhere to the highest standards of ethics and sustainability.About the Role:Develop and implement effective social compliance strategies...