Regulatory Compliance Specialist

About the JobIQVIA Argentina is seeking a Regulatory Compliance Officer to join our team. As a Regulatory Compliance Officer, you will be responsible for ensuring compliance with regulatory requirements and study protocols by conducting site monitoring visits and managing study data.Key Responsibilities:Conduct site monitoring visits to ensure compliance...

Role SummaryWe are looking for a highly motivated Site Management Specialist to join our team at IQVIA Argentina. As a Site Management Specialist, you will be responsible for conducting site monitoring visits and ensuring compliance with regulatory requirements and study protocols.Key Responsibilities:Select, initiate, monitor, and close-out visits at...

Production Optimization SpecialistWe are seeking a visionary leader to spearhead transformative initiatives within our production operations. This key role is critical to modernizing and standardizing our workflows, reducing waste, and ensuring sustainable growth.About the RoleLead the development of actionable improvement plans to enhance efficiency and...

Talent Acquisition Partner | HRBP | Matrixport ABOUT USEstablished 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,...

Job OverviewAt IQVIA Argentina, we are seeking a skilled Clinical Research Associate to join our team. As a Clinical Research Associate, you will play a crucial role in ensuring the success of clinical trials by conducting site monitoring visits and managing study data.Key Responsibilities:Perform site monitoring visits to ensure compliance with regulatory...

About the JobWe are seeking a skilled Clinical Research Associate to join our team in IQVIA Argentina. As a key member of our site management team, you will be responsible for ensuring that clinical trials are conducted efficiently and effectively at study sites.Key ResponsibilitiesPerform monitoring visits at clinical trial sites to ensure compliance with...

Qualifications and SkillsA Bachelor's Degree in a scientific discipline or health care is preferred, but equivalent experience may be accepted in lieu of degree.You must have at least 1 year of on-site monitoring experience, demonstrating good knowledge of and skill in applying applicable clinical research regulatory requirements.You should possess...

Job Overview Ensure the integrity of clinical trials by monitoring and managing site activities in accordance with contracted scope, regulatory requirements, and study protocols.Develop and implement site recruitment strategies to meet project objectives.Evaluate site performance, address quality issues, and provide regular updates on study progress.Key...

Business Process Transformation LeadAs a dynamic and results-driven Production Manager, you will lead transformative initiatives within our production operations. You will develop strategic plans to optimize processes, drive continuous improvement, and foster a high-performance culture.About the Job DescriptionIdentify production pain points and develop...

Job SummaryIQVIA is seeking a skilled Clinical Research Associate to join our team in IQVIA Argentina. As a key member of our site management team, you will be responsible for ensuring that clinical trials are conducted efficiently and effectively at study sites.Key FunctionsPerform site monitoring visits to ensure compliance with GCP and ICH guidelines.Work...

Senior Compliance Officer (Global Payment Group) (84083) Central and Western District, Hong KongJob DescriptionWork on strategic projects aimed at enhancing the compliance infrastructure and collaborate with both local and international teams to address compliance issues across the business.Ensure compliance with all applicable laws and regulations under the...

Compliance Officer - KYC and Sanctions Compliance Hong Kong, Hong Kong | Posted on 06/02/2025 Job Description Working with Bernhard Schulte Shipmanagement (BSM) means partnering with one of the world's leading third-party ship managers. As a multinational, family-owned business, we celebrate a culture of togetherness. Caring for and learning from each other...

Compliance Consultant (Most importantly with passion to deliver exceptional services)Company DescriptionProsynergy Consulting Limited, based in Hong Kong, is a premier consulting firm specializing in regulatory and compliance services for financial institutions, fintech operators, crypto businesses, and other organizations. With extensive regulatory and...

Liaise with SFC about the license applications and answer all enquiries from SFC about different types of applications.Maintain regular compliance review program against business activities of the Group.Preparing responses to SFC inquiries and investigations.Assist in reviewing and updating various compliance policies of the Group on a regular...

Production Manager (Business Improvement)We are seeking a dynamic and results-driven Production Manager (Business Improvement) to lead transformative initiatives within our production operations. The ideal candidate will be a strategic thinker with a proven track record in optimizing processes, driving continuous improvement, and fostering a high-performance...

Accounting and Compliance Expert:">We are seeking an experienced Compliance and Accounting Expert to join our accounting team in Hong Kong. In this role, you will be responsible for ensuring compliance with accounting standards and regulatory requirements.">Your Key Responsibilities:">">Prepare full sets of accounts, including journal entries, accounts...

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 Meta Mask and backed by top VCs, we're expanding rapidly and need a driven Compliance Manager for Hong Kong. Role...

Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc. Support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities. Conduct compliance self-assessment to meet regulatory requirements. Support compliance aspects of local...

3 days ago Be among the first 25 applicantsAn esteemedinternational law firminHong Kongis seeking a talentedFS Regulatory Associatewith 3-6 years PQE to join its distinguished Financial Services Regulatory team.The firm is recognized for its expertise in advising global clients on complex regulatory matters within the financial services industry.The Role:As...

Join our Compliance Regulatory Assurance team, who are responsible for conducting risk-based reviews to ensure that controls are effectively designed and operating efficiently to mitigate regulatory risks and provide senior management with assurance regarding the robustness of our regulatory controls. In collaboration with other regional Regulatory Assurance...