Commercial Compliance Expert

About the RoleWe are seeking an experienced Commercial Litigation Specialist to join our team at Star Anise Limited in Hong Kong.As a key member of our legal search and recruitment consultancy, you will play a vital role in supporting our clients' disputes-led international law firm with its commercial litigation needs.Document Organization and...

About the RoleThis position is responsible for providing commercial quality support in the affiliate, ensuring compliance with corporate, governmental, and local regulations. The ideal candidate will have a strong understanding of quality systems, procedures, and processes.

About the RoleWe are seeking an experienced Compliance Expert to join our Investment Compliance team in Hong Kong. The successful candidate will contribute to ensuring that all of Allianz Global Investors' activities in the Asia Pacific offices satisfy regulatory requirements and internal policies.Develop and implement policies, procedures, and controls to...

Key ResponsibilitiesThe Commercial Quality Specialist is responsible for ensuring that quality-related activities are performed in accordance with corporate, governmental, and local regulations and requirements. The following are key responsibilities of this role:Core Responsibilities:Ensure compliance with quality system requirements associated with...

Taylor Root is seeking a seasoned Senior Legal Counsel to lead our dynamic legal team in Hong Kong. As a key member of our organization, you will provide expert legal advice and support to drive business growth and success.The ideal candidate will have a deep understanding of Hong Kong law, strong business acumen, and the ability to manage complex legal...

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...

Sompo is a pioneering general insurance company committed to delivering exceptional customer experiences through innovative solutions. We are now looking for a seasoned Marketing Officer to drive our commercial lines sales strategy forward.Responsibilities and ExpectationsIdentify and pursue new business opportunities to enhance our market share.Negotiate...

Job DescriptionWe're looking for a highly skilled Fintech Compliance Expert to join our team in Hong Kong. As the first lawyer in this role, you'll be responsible for overseeing the APAC region and ensuring compliance with complex regulatory environments.This is an exciting opportunity for someone with 5-10 years of post-qualification experience in relevant...

Job DescriptionWe are seeking a dynamic and experienced Senior Commercial Manager to join our team in Hong Kong or Singapore office.The successful candidate will report to the Commercial Director, driving best practice commercial management, understanding specific performance issues/trends within WSP Asia projects, the wider business and industry, and...

We are a global technology leader. Our values of teamwork, integrity, and trust guide our business decisions.Lenovo is a technology powerhouse serving millions of customers worldwide. Our commitment to Smarter Technology for All drives innovation in AI-enabled devices, infrastructure, software, and services.Focused on building a more equitable and...

We are looking for a Senior Regulatory Advisor to join our team at Moody's Investors Service. As a key member of our Compliance team, you will play a critical role in ensuring the successful implementation of our Compliance Program in the APAC region.The ideal candidate will have:More than 20 years of experience in Compliance, law, or risk...

Role Overview:The International Executive Service Corps is looking for a seasoned credit approval expert to fill the role of Sr. Manager, Credit Approval. As a key member of our team, you will play a vital part in ensuring the timely and accurate processing of credit applications.Key Responsibilities:Review and analyze credit applications to ensure...

Job DescriptionAs a Social Compliance / CSR Manager (EU, hardgoods), you will be responsible for ensuring that our supply chain partners adhere to the highest standards of social responsibility.Key responsibilities include:Providing continuous education to factories on ethical compliance processes.Overseeing third-party audit companies and reviewing their...

About the RoleWe are seeking a highly experienced Financial Control and Compliance Expert to join our team in the Asia Pacific region. The successful candidate will be responsible for developing and implementing effective financial control and compliance frameworks to support business growth and minimize risk.This is an exciting opportunity for a skilled...

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...

K N Group has established itself as a leading technology group in the global financial services market. We have expanded our operations to multiple countries, including Thailand, the Philippines, Pakistan, Indonesia, and Mexico, where we hold various financial licenses.We are seeking a Global Compliance Expert to join our team and help us navigate the...

**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...

About the RoleThe Bank of Communications Co., Ltd. London Branch is seeking a Compliance and AML Expert to join our team. This role will be responsible for ensuring that our Financial Crime Prevention policies and procedures are effective and compliant with regulatory requirements. The ideal candidate will have a strong background in Compliance and AML, with...

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...

We seek a Hedge Fund Compliance Expert to join our team at Polymath Search. As a critical component of our legal and compliance team, you will play a pivotal role in ensuring the integrity of our operations in Hong Kong.Your primary responsibilities will include:Maintaining and improving our compliance programs to address evolving regulatory...