Senior Compliance Professional

Regulatory Compliance PositionWe are seeking a skilled Regulatory Compliance professional to join our team. The role involves providing regulatory compliance advisory services to our APAC businesses, identifying regulatory updates, and establishing effective compliance programs.Candidates should have around 3-12 years' experience in regulatory compliance...

Fusion Worldwide is a leading global distributor of electronic components and finished products. We are seeking a highly skilled Senior Compliance Professional to support the development, implementation, and management of our APAC compliance program.This individual will report to the Director of Global Export Compliance and Privacy in Singapore and will be...

Job Overview:We are looking for a dynamic compliance professional to play a key role in designing, administering, and supporting our global ethics and compliance program.The position reports into the Senior Manager, Ethics and Compliance and will be based in Hong Kong.

Key ResponsibilitiesDevelop and establish regulatory frameworks to ensure compliance with applicable laws, regulations, ordinances, government directives, and company policies.Collaborate with internal stakeholders to prepare guidelines and disseminate information to maintain adherence to regulatory requirements.The ideal candidate will possess strong...

APG Asset Management is a leading global, long-term investor managing over 521 billion euros in assets.About Our CompanyWe focus on achieving sustainable investment returns for our customers to ensure good and affordable pensions for current and future generations.Job SummaryThis is a full-time on-site Senior Compliance Officer role located in Hong Kong SAR...

At DBS Bank (Hong Kong) Limited, we are committed to protecting the bank's interests and reputation by ensuring compliance with all relevant regulatory requirements. As a Senior Compliance Officer, you will play a critical role in this process.About UsWe are a leading financial institution in Hong Kong, dedicated to providing excellent service to our...

About Northern Trust:Northern Trust, a globally recognized financial institution, has been serving the world's most successful individuals, families, and institutions since 1889.We are committed to providing innovative financial services and guidance by adhering to our core principles of service, expertise, and integrity. With over 130 years of experience...

Global Consultancy Hong Kong is looking for a seasoned Compliance and Risk Management Professional to join our team. In this mid-senior level role, you will be responsible for developing and enhancing compliance policies, procedures, and frameworks, as well as conducting compliance monitoring, health checks, and regulatory audits.You will work closely with...

At Allianz Global Investors, we strive to maintain a professional work environment that promotes fulfillment and inclusivity. If you're interested in contributing to a leading active asset management company, consider joining our team as a Regulatory Expertise Specialist in Hong Kong within the Investment Compliance department.The Investment Compliance...

Job Description:We are seeking a strategic compliance professional to join our team. As a Senior Compliance Officer, you will be responsible for working on strategic projects aimed at enhancing the compliance infrastructure. Your key duties will include:Main Responsibilities:Ensuring compliance with all relevant laws and regulations under the MSO...

We are seeking a Senior Compliance Associate to join our team. As a Senior Compliance Associate, you will be responsible for providing regulatory compliance advisory to our APAC businesses. You will identify rules and regulation updates, establish effective compliance programs, implement compliance frameworks and procedures, and oversee general compliance...

Madison Pearl is a leading digital banking group in Hong Kong, with a strong commitment to governance and compliance. We are seeking an experienced Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures.We require a seasoned professional with a deep understanding of Anti-Money Laundering (AML)...

Job SummaryPure Hong Kong is seeking a highly skilled Regulatory Compliance Professional to join our team. As a key member of our compliance function, you will be responsible for ensuring that all regulatory requirements are met in relation to employee licensing and Personal Account Dealing activities.About the RoleDevelop and implement effective compliance...

Job SummaryRise Associates Asia Limited seeks an experienced professional to support the development and maintenance of internal compliance policies and governance procedures.This role requires a strong background in both general and IT compliance, with experience in conducting gap analyses, developing action plans, creating new or updating existing...

Ashford Benjamin is looking for a Compliance Advisory Professional to join our team. In this role, you will be responsible for providing regulatory compliance advisory to our APAC businesses. You will identify rules and regulation updates, establish effective compliance programs, implement compliance frameworks and procedures, and oversee general compliance...

About the Role - Reporting and Compliance ProfessionalBOC Group Life Assurance Company Limited is seeking a highly skilled Reporting and Compliance Professional to join their team. The ideal candidate will have extensive experience in financial reporting and regulatory compliance, with a strong understanding of HKFRS 9.Key Responsibilities:Prepare and submit...

Global Asset Manager Job OpportunityA leading global asset manager is seeking a Senior Associate – VP to join their team in Hong Kong.The successful candidate will be responsible for providing regulatory compliance advisory to APAC businesses, including:Identifying rules and regulation updatesEstablishing effective compliance programsImplementing...

Company OverviewWe are Bohan, a leading multi-strategy hedge fund based in Hong Kong. Our goal is to deliver exceptional results while maintaining the highest standards of integrity and regulatory compliance.Job RequirementsWe are seeking a highly skilled Compliance Manager who shares our values and commitment to excellence. The ideal candidate will have:Key...

At ConnectedGroup Limited, we are seeking an exceptional Compliance Risk Management Professional to join our team. This key role will be responsible for managing regulatory and operational risk exposures within our operations.Key Responsibilities:Drive entity-level controls and implement internal and external compliance measures to enhance Enterprise Risk...

Accounting and Compliance ExpertiseWe are seeking an experienced Accounting and Compliance Professional to join our team.The successful candidate will support our accounting operations, manage transaction settlements, and ensure compliance with company policies.ResponsibilitiesManage and verify transaction settlements to ensure accuracy and...