Regional Compliance Specialist

Ashford Benjamin is supporting a reputable asset manager in compliance hiring for their Hong Kong team.This is an exciting opportunity for experienced professionals to gain exposure in the APAC region, covering alternative investment funds and providing compliance advisory services to fund businesses.The role is responsible for managing employee compliance...

Regional Regulatory Compliance (AVP to VP) - Global Financial Institution in Hong Kong APAC Regulatory Compliance Officer (AVP to VP) - Global Financial Institution in Hong Kong We are partnering with a fast-expanding Global Financial Institution in Hong Kong and they are seeking a dynamic professional with around 8-15 years of experience from the asset...

We are seeking a highly skilled and experienced professional to lead our APAC regional compliance efforts. As Head of Asia Pacific Regulatory Affairs, you will be responsible for ensuring that our business operations in the region are compliant with all relevant laws and regulations.This role requires a strong understanding of regulatory requirements in...

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...

We are seeking a talented Regional Control Specialist to join our team at SGS Société Générale de Surveillance SA.The ideal candidate will have experience in execution of projects/reviews with minimum supervision and broad business experience with a proven ability to influence.The successful applicant will be responsible for contributing to SG Internal...

Ashford Benjamin is partnering with a reputable asset manager to support their Hong Kong team in compliance hiring. This exciting opportunity offers Compliance Specialists the chance to gain exposure in the APAC region, covering alternative investment funds.The role involves providing compliance advisory services to fund businesses, managing employee...

**Job Overview**We are seeking a highly skilled Regional IT Specialist to join our team at Projob21 Ltd. As a key member of our global infrastructure support team, you will be responsible for providing top-notch support to our North Asia branches with over 500 users.**Key Responsibilities**Accountable for L1 to L3 regional IT, LAN/WAN, Networking and...

About the RoleWe are seeking an experienced Vice President to join our team as a Compliance Oversight Specialist. In this role, you will be responsible for overseeing compliance risks in the Asia Pacific region and developing strategies to mitigate them.Key ResponsibilitiesDevelop and implement a comprehensive compliance risk assessment framework for the...

The role of the Vice President, Compliance 2nd Level Control, Asia Pacific is to oversee and manage compliance risk in the region.Key Responsibilities:Develop and implement a comprehensive compliance risk management frameworkEnsure timely identification, assessment, and mitigation of compliance risksCollaborate with regional stakeholders to ensure effective...

About the RoleWe are seeking an experienced Compliance Surveillance Expert to lead our efforts in the APAC region. The successful candidate will have a thorough understanding of financial markets, conduct risk, trading data, and data governance, supported by previous experience managing teams in a multicultural context.This is an exciting opportunity to join...

We are excited to offer an opportunity with a reputable financial institution who is looking to hire a Senior AML Compliance Specialist in Hong Kong. The role serves as a senior Anti-Money Laundering member for the APAC region, covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies,...

Job Description:Fusion Worldwide is a premier global open-market distributor of electronic components and finished products. We are seeking an experienced Senior Compliance Specialist/Compliance Manager to support the development, implementation, and management of our APAC compliance program.This individual will report to the Director of Global Export...

About Our Company CultureSynpulse values its people as its most valuable asset, driving growth and anchoring success. We strive to create a culture of collaboration, inclusion, entrepreneurship, and fun. As a member of our team, you can expect flexible working hours, attractive fringe benefits, and a salary structure aligned with market standards.About the...

The RoleWe are seeking a seasoned Compliance Specialist to join our Control Room Compliance Team in Hong Kong. Reporting to the Regional Head of Compliance, you will be responsible for maintaining watch lists and restricted lists, renewing Chinese Wall policies, and handling conflict analysis.Your Key ResponsibilitiesReview complex trades and provide...

Bloomberg is a global leader in financial data and news, serving over 315,000 customers worldwide. Our terminal provides real-time access to critical business information, enabling users to make informed decisions. As a strategic procurement specialist in the APAC region, you will play a vital role in supporting our global organization.The procurement team...

Job Overview:We are seeking a skilled Healthcare Compliance Specialist to join our team in Asia Pacific. The successful candidate will be responsible for accurate data gathering, analysis, reconciliation, and preparation of transparency reports and value-add reports.The ideal candidate will have a strong background in compliance/finance/data management and...

About the JobWe are seeking a highly skilled Senior Regulatory Surveillance Manager to lead our Capital Markets Compliance team in the Asia-Pacific region.This individual will be responsible for defining and implementing a compliance surveillance and control setup, adapting it in line with Group norms and Compliance global strategy, and in respect of local...

We are looking for a Senior Tax Specialist to fill a newly created role in Hong Kong. This is a great opportunity for aspiring tax professionals who wish to gain regional to international tax experience in a company that is growing in APAC and globally.About the Job:Focus on transfer pricing work for Synpulse group companies, including updating the Master...

Job DescriptionThe AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The position requires working with the team to ensure efficient identification and monitoring of suspicious activities and transactions within CLSA; timely reporting of suspicious transactions from...

We are looking for a Regional Compliance Officer to join our financial services sector team at ConnectedGroup. The successful candidate will be responsible for developing and implementing compliance policies and procedures to ensure adherence to regulatory guidelines.Execute compliance annual plans, including project coordination and management.Monitor...