Compliance Director

Job OverviewWe are seeking a seasoned Compliance Director to lead our compliance department at Interfill Group in Hong Kong.

Compliance and Regulatory FrameworkAIA International Limited seeks a highly experienced Associate Director, Corporate Compliance to support the Head of Compliance in ensuring compliance with Group Policies and local regulatory requirements. The role will involve partnering with other Compliance functional leads to drive and oversee the implementation of a...

We are seeking a highly experienced Compliance professional to lead our APAC Compliance team. The MD-Designated Compliance Officer will be responsible for providing Compliance advice and guidance to Moody's businesses in the APAC region, including Hong Kong, Singapore, Japan, and Australia.The ideal candidate will have extensive experience in Compliance,...

Dah Sing Financial Group is seeking an experienced professional to fill the position of Director of Risk Management and Compliance. This role is responsible for ensuring that all operation processes are fully compliant with regulations and standards set by the Bank and regulatory bodies.About the JobThe successful candidate will be responsible for providing...

Job Title: Director of Technology Regulatory ComplianceSalary: HK$90K - HK$120K per annumAbout the Role:Company OverviewGlobal Executive Consultants Ltd. is a leading recruitment agency specializing in high-caliber professionals for top-tier organizations. Our clients value our expertise in finding exceptional talent to drive business growth and success.Job...

Regulatory & Product Compliance Expert WantedProjob21 Ltd. is seeking a seasoned Regulatory & Product Compliance Director to lead our team in North Asia. As a key member of our organization, you will play a crucial role in ensuring the compliance of our business operations with regulatory requirements.**Job Summary:**We are looking for a highly experienced...

We are seeking an experienced Director of Corporate Governance and Regulatory Compliance to join our team at MatchTalent Limited. The ideal candidate will have a strong background in the financial sector and a minimum of 8 years of experience in legal and compliance roles.About the RoleThis is a critical position that requires a proactive individual who can...

Larson Maddox OverviewWe are a dynamic organization seeking an experienced Compliance Director to join our team. This pivotal role will be responsible for developing, implementing, and overseeing compliance programs to ensure our operations align with regulatory requirements and internal policies.Job DescriptionDevelop and enhance the compliance framework in...

About the RoleWe are seeking a highly experienced Senior Compliance Monitoring Director to join our team at Projob21 Ltd. in Greater China region.Job DescriptionThe successful candidate will be responsible for leading our compliance monitoring function, ensuring that our business operations meet the highest standards of regulatory compliance. This...

We are seeking a highly experienced Legal and Compliance Director to join MatchTalent Limited. The ideal candidate will have at least 8 years of experience in legal and compliance roles, with a strong background in the financial sector.About the RoleThis position requires a proactive individual who can navigate complex regulatory environments and provide...

Interfill Group is seeking a seasoned Compliance Manager to lead the compliance department in Hong Kong. This role offers an exciting opportunity to join a stable Foreign bank branch and contribute to ensuring regulatory compliance.Key Responsibilities:The successful candidate will report directly to the Global Head of Compliance and oversee all-rounded...

About Aptitude AsiaAptitude Asia is a leading provider of regulatory compliance services to the financial industry.Job Title: Compliance Expert for Financial InstitutionsSalary: HK$120,000 - HK$180,000 per annumJob OverviewThe Associate Director, Compliance Services will be responsible for managing day-to-day compliance operations for a diverse portfolio of...

Job Description:We are seeking a seasoned Compliance Vice President to join our team at JH Partners Asia Company Limited. In this role, you will be responsible for ensuring the organization's policies and procedures align with regulatory requirements.About the Role:Evaluate organizational policies and procedures to ensure alignment with regulatory...

We are seeking a highly experienced Head of Compliance Governance to join MatchTalent Limited. The ideal candidate will have at least 8 years of experience in legal and compliance roles, with a strong background in the financial sector.Key ResponsibilitiesDevelop and implement compliance programs and policies to ensure adherence to local and international...

Job TitleIT DirectorAbout UsClassy Wheeler Limited is a renowned apparel brand owner, retailer and franchiser in the region. We are seeking an experienced IT Director to lead our technology team and drive business growth.Salary$150,000 - $200,000 per annumJob DescriptionWe are looking for a highly skilled IT Director who can plan, direct and coordinate IT...

Job Title: Compliance Risk SpecialistThe ideal candidate for this Senior Compliance Associate role at Moody's will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. This position involves working closely with the APAC Compliance team and contributing to key initiatives such as Compliance Risk Assessment,...

The Role at Pure Hong KongAs a key member of our Hong Kong Compliance Team, you will be responsible for providing expert compliance advice to our private banking business. This involves working closely with our Head of Compliance to develop and implement regulatory-compliant strategies.Key Responsibilities• Provide guidance on regulatory requirements and...

Associate Director of Procurement Shanghai JobWe are seeking a highly experienced Senior Director of Procurement Strategy to lead our indirect procurement initiatives for the China market.About Our ClientOur client is a leading Hong Kong listed company with significant investments in China. They have an excellent reputation and a strong commitment to their...

Job Title:Chief Network and Cloud Operations DirectorAbout the Role:We are seeking a highly skilled Chief Network and Cloud Operations Director to lead our IT operations team. The successful candidate will be responsible for overseeing all aspects of enterprise-scale network, cloud, and data center operations.Key Responsibilities:Operational Leadership: Lead...

Job OverviewWe are seeking an experienced Executive Director - Regional Operations to lead our operations in Dubai, driving strategic vision and operational excellence in the rapidly evolving web3 landscape.About UsJH Partners Asia Company Limited is a leading Virtual Asset Service Provider (VASP) committed to delivering exceptional services in compliance...