Senior Compliance Specialist

Senior Compliance OfficerThis is an exciting opportunity to work as a Senior Compliance Officer with Projob21 Ltd. in our North Asia Branch.Key ResponsibilitiesOversight of regulatory affairs and central compliance mattersSubject matter expert on regulatory changes and implementation of procedures and policiesTeam head responsible for supervising a team of...

Job DescriptionMashreq is seeking a highly skilled Senior AML Compliance Specialist to join our team. As a key member of the Compliance Department, you will play a vital role in maintaining the bank's integrity and reputation by ensuring compliance with all applicable laws and regulations.Main Responsibilities:Implement Group Compliance policies by...

Ashford Benjamin is supporting a reputable asset manager in the Hong Kong market. This exciting opportunity enables Compliance Specialists to gain valuable experience in the APAC region, covering alternative investment funds.The role provides compliance advisory services to fund businesses, manages employee compliance matters, stays updated on regulatory...

Job DescriptionWe are seeking a highly skilled Senior Compliance Risk Specialist to join our team at the Bank of China. In this role, you will be responsible for leading, managing, or participating in internal audit engagements related to General and Financial Crime Compliance.Plan and execute internal audits to assess compliance with regulations, standards,...

Regulatory Compliance (Senior Associate – VP) – Global Asset ManagersWe are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialists in Hong Kong.This is an exciting opportunity for Compliance Specialists to join the global platform. The role is responsible for providing regulatory...

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...

Argyll Scott is seeking an experienced Automation and Compliance Specialist to lead and manage critical projects focused on automating regulatory reporting processes for a leading investment banking and wealth management client.About the RoleThe ideal candidate will have a strong background in project management, regulatory reporting, and stakeholder...

We are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialists in the APAC region.Job OverviewA global platform is seeking a skilled Compliance Specialist to provide regulatory advisory services to its businesses, identify rules and regulation updates, establish effective compliance programs,...

A leading global technology company seeks a Senior Compliance Specialist, Global Ethics Program to join its team in Hong Kong.The successful candidate will support the design, administration, and implementation of Lenovo's global ethics and compliance program, ensuring alignment with international best practices and regulatory...

Job OverviewWe are seeking a highly skilled Senior Compliance Specialist to join our team at CICC. As a key member of our compliance function, you will be responsible for providing expert advice on regulatory matters related to our Equities and FICC business activities.Key ResponsibilitiesCompliance Advisory: Provide timely and effective compliance guidance...

Regulatory Compliance and Licensing SpecialistTbwa Chiat/Day Inc is seeking an experienced Regulatory Compliance and Licensing Specialist to join our ecosystem project. Our client, a leading digital assets company globally, requires a strong knowledge in the crypto space.About the Role:Stay informed on rapidly changing global crypto regulations and provide...

Job DescriptionWe are seeking a highly skilled Senior Compliance Expert to join our team at Harbridge Partners. This is an exciting opportunity for an individual with a strong background in anti-money laundering (AML) programs to contribute to the growth and success of our organization.About the RoleThe AML Program Specialist will be responsible for...

Regulatory Compliance (Senior Associate – VP) – Global Asset Managers We are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialists in Hong Kong. This is an exciting opportunity for Compliance Specialists to join the global platform. The role is responsible for providing regulatory...

About the Job - We are seeking a highly skilled AML Compliance Specialist Lead to oversee our compliance efforts, ensuring the highest standards of regulatory compliance.Job Description:Lead our compliance team in performing ongoing customer due diligence and reviews.Develop and implement strategies to maintain high levels of regulatory...

The Senior CSR Compliance Specialist is a key role responsible for ensuring that our suppliers adhere to Lacoste's social compliance standards and practices. This position involves reviewing and approving social compliance reports, corrective actions, and providing essential guidance to suppliers on compliance requirements and processes.Job...

This is an exciting opportunity for Compliance Specialists to join a global platform as a Senior Compliance Associate – VP. The role is responsible for providing regulatory compliance advisory to APAC businesses, identifying rules and regulation updates, establishing effective compliance programs, implementing compliance frameworks and procedures, and...

About the RoleThis is an exciting opportunity for a Banking Compliance Specialist to join our team at PERSOLKELLY. As a specialist in regulatory reporting, you will play a critical role in ensuring our client's compliance with relevant regulatory requirements.Your responsibilities will include:Performing risk assessments and developing mitigation strategies...

About the RoleAshford Benjamin is proud to offer this exciting opportunity for a Compliance Specialist to join our global platform.In this role, you will play a critical part in ensuring the compliance of our clients' operations in the APAC region. Your responsibilities will include:Providing regulatory compliance advisory services to our clients;Identifying...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at China Telecom Global. As a key member of our legal department, you will be responsible for ensuring compliance with all relevant regulations and laws related to personal data protection and privacy.In this role, you will conduct research and analysis on...

Job DescriptionThe Bank of Singapore is seeking a highly skilled Financial Crime Compliance Specialist to join our Client Review Team. In this role, you will play a critical part in ensuring that all client relationships and accounts comply with internal policies & procedures, regulatory requirements, and industry standards.Main Responsibilities:Client Due...