Compliance Expert

Fintech Compliance ExpertWe are looking for a skilled Fintech Compliance Expert to join our team at WSPN. The ideal candidate will have a deep understanding of global regulatory compliance issues in the fintech sector.You will be responsible for ensuring that our products and services meet relevant regulatory requirements. This involves working closely with...

Job Summary:As a Compliance Manager at ConnectedGroup, you will play a pivotal role in enhancing compliance initiatives across regional and local levels. This exciting opportunity demands a seasoned professional with expertise in developing and implementing compliance policies and procedures.About the Role:Design and implement comprehensive compliance...

Role Description">This role involves providing expert advice and support to clients on regulatory compliance matters.The ideal candidate will have prior experience in compliance, consultancy, or regulatory affairs within financial services.">Key Skills and Qualifications">Strong knowledge of SFC and HKMA regulations.Excellent analytical, communication, and...

**About the Role:**Korea Development Bank Hong Kong Branch is seeking an experienced Compliance Expert Leader to join our team. As a key member of our AML & Compliance function, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Responsibilities:Manage a small team responsible for the bank's Anti-Money Laundering...

At Franklin Templeton Investments, we are committed to advancing our industry forward by developing innovative solutions to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering various ways to support investors in reaching their objectives. Our talented teams...

Job OverviewWe are seeking a talented Sr. Healthcare Compliance Analyst, Transparency Reporting ASPAC to join our team in Asia Pacific.The role involves working closely with the Health Care Compliance (HCC) Global Transparency Reporting (GTR) team in Asia Pacific, reporting to the Senior Manager, Global Transparency Reporting (ASPAC), HCC Global...

We are seeking a highly skilled HR professional to join our team as a Talent Management and Compliance Expert. In this role, you will be responsible for developing and implementing initiatives that attract, retain, and develop top talent, while ensuring compliance with employment laws and regulations.You will work closely with senior leaders and key...

Company Overview:Ashford Benjamin Ltd is a leading financial services company dedicated to excellence in the markets business.Job Description:We are seeking a highly skilled Regulatory Compliance Expert to join our team in APAC. The successful candidate will be accountable for the Sales and Trading Compliance program, providing advice on regulatory...

Tachyon Talent Solutions Limited is a leading provider of specialized talent solutions. We are currently seeking a skilled Risk and Compliance Expert to join our team.Job DescriptionThe successful candidate will be responsible for reviewing daily and monthly alerts related to post-transaction monitoring and trade surveillance. They will investigate...

At Johnson & Johnson, we believe in harnessing the power of healthcare innovation to build a better future. As a key member of our team, you will play a critical role in ensuring compliance and transparency across the Asia Pacific region.About UsWe are a global leader in the pharmaceutical, medical devices, and diagnostics markets, driven by a passion to...

BOCI-Prudential Asset Management Limited is looking for a Risk Management Expert with a focus on Compliance to join its team. The successful candidate will be responsible for reviewing and assisting in the research of regulatory changes and requirements, as well as co-ordinating with various departments on risk and compliance projects.The ideal candidate...

iCapital powers the world's alternative investment marketplace, leveraging its financial technology platform to transform how advisors and wealth management firms evaluate and recommend bespoke public and private market strategies.With a global client base of $210 billion in assets invested in 1,690 funds, iCapital has established itself as a leading player...

About ACCA Careers: As a leading professional body, we are dedicated to promoting public trust in business and the accountancy profession. Our members work in all sectors of business and finance, helping individuals, businesses and economies to grow.We have been supporting our members for over 100 years, providing them with opportunities for education,...

Compliance Role OverviewAt ConnectedGroup, we are committed to excellence in compliance initiatives. We seek a seasoned Risk and Compliance Expert to join our team and contribute to our mission of delivering exceptional service to our clients.Key ResponsibilitiesThe Risk and Compliance Expert will be responsible for leading compliance-related projects to...

About Us: Northern Trust is a renowned financial institution with a rich history dating back to 1889. As a global leader in the industry, we pride ourselves on delivering innovative financial services and guidance to our clients.We are committed to providing exceptional expertise and integrity in all aspects of our business. With over 130 years of...

Company OverviewConnectedGroup is a global insurance company that aims to enhance compliance initiatives at both regional and local levels.SalaryThe successful candidate will receive a competitive salary package.Job DescriptionWe are seeking a Compliance Manager to develop and implement compliance policies and procedures, support the execution of compliance...

Job OverviewThe Trading Advisory Compliance Manager is a critical position that requires a unique blend of technical expertise, business acumen, and collaboration skills. You will work closely with the OKX team to develop and implement robust compliance frameworks, ensuring regulatory compliance and best practices in trading activities.As a member of the...

Job SummaryWe are seeking a Compliance Manager for Regional Growth to join our team at ConnectedGroup, a global insurance company. The ideal candidate will have a strong background in compliance and risk management, with a proven track record of developing and implementing effective compliance policies and procedures.About the RoleThe Compliance Manager for...

Social Compliance / CSR Manager (EU, hardgoods) (839275) Hong Kong My client, a renowned supply chain company, is looking for a Compliance Manager with EU market hardgoods experience. Key responsibilities include: Provide continuous education to the factories to ensure they fully understand the ethical compliance process. Oversee the third party audit...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Our unique combination of proprietary infrastructure and software empowers over 100,000 businesses worldwide to manage everything from business accounts, payments, spend management, and treasury to embedded finance at a global scale.Proudly founded in...