Compliance Program Lead

Company OverviewExcis Compliance is a leading provider of innovative solutions in the field of compliance and regulatory affairs. Our team of experts is dedicated to delivering high-quality services that meet the evolving needs of our clients.

We value teamwork with integrity and trust.We are looking for a highly skilled professional to join our team and play a key role in designing, administering, and supporting our global ethics and compliance program.Job OverviewThe position reports into the Senior Manager, Ethics and Compliance and will be based in Quarry Bay, Hong Kong.Key Skills and...

Web3 Platform is seeking a seasoned Compliance Lead to drive our global licensing and regulatory strategy. This key role will oversee multi-jurisdictional license applications, monitor evolving regulations, and align our compliance frameworks.About the RoleThis is an exciting opportunity for a highly skilled professional to join our team and shape our...

Experience completing work as directed, and collaborating with teammates; developing knowledge of relevant concepts and processes.Minimum Qualifications:Bachelor's degree or equivalent practical experience.1 year of experience in program or project management.1 year of experience in trade compliance operations, customs brokerage, trade consulting, or trade...

We are seeking a highly motivated and experienced professional to join our team as a Business Development Manager. In this role, you will be responsible for leading the expansion of our agent network and driving business growth in Asia. Key responsibilities include expanding and nurturing a network of agents and intermediaries, identifying new business...

We are a rapidly developing industry and are dedicated to finding top talent to help us grow in all regions. Fusion Worldwide is the premier global open-market distributor of electronic components and finished products.We are seeking a highly skilled Global Export Compliance Lead to support the development, implementation, and management of our APAC...

At Harbridge Partners, we are seeking a Compliance Expert to join our team in the Asia Pacific region. This role will be responsible for conducting ongoing reviews and analyses of enterprise clients' Anti-Money Laundering (AML) programs/profiles and transactions.Responsibilities:Conduct thorough risk assessments and develop recommendations for improving AML...

Compliance Monitoring & Testing Manager (FCC) - Leading Private Bank in Hong KongRole Overview: We are seeking an experienced professional with at least 10 years of relevant Private Banking Internal Audit or Compliance Monitoring & Testing (FCC) experience to join a global private bank as a Compliance Monitoring & Testing (VP/Director) focusing on Financial...

The Nauru Program Office is seeking a seasoned professional to lead the expansion of its agent network and drive business growth in Asia. As a Market Expansion Manager, you will be responsible for developing and executing localized marketing plans to maximize market penetration, collaborating with the central marketing team to align local initiatives with...

The Nauru Program Office is seeking a skilled professional to lead the expansion of its agent network and drive business growth in Asia. This role involves Agent Support and Business Development, including expanding and nurturing a network of agents and intermediaries, identifying new business opportunities, enhancing agents' marketing and development...

Job OverviewLenovo is a US$57 billion revenue global technology powerhouse ranked #248 in the Fortune Global 500. We serve millions of customers every day in 180 markets. Our continued investment in world-changing innovation is building a more equitable, trustworthy, and smarter future for everyone, everywhere.As a Risk and Governance Advisor, you will play...

We are a global technology powerhouse, ranked #248 in the Fortune Global 500. Our bold vision is to deliver Smarter Technology for All. We have built on our success as the world's largest PC company with a full-stack portfolio of AI-enabled devices (PCs, workstations, smartphones, tablets), infrastructure (server, storage, edge, high performance computing...

The Nauru Program Office in New Zealand supports and promotes Nauru's citizenship by investment program, offering global mobility opportunities for individuals and families. It manages agent networks, providing training, resources, and strategic guidance to enhance market outreach. The office represents the program at international events, driving awareness...

Job Description:We are seeking a seasoned Compliance Specialist to lead our team in ensuring the highest standards of compliance across all aspects of our business. As a key member of our organization, you will play a critical role in maintaining our reputation and integrity.Key Responsibilities:Develop and implement comprehensive compliance strategies to...

Job DescriptionWe are looking for a highly motivated and experienced Compliance Program Lead to join our team in Hong Kong. As a Compliance Program Lead, you will play a key role in ensuring the effective implementation and maintenance of clients' compliance programs.You will be responsible for providing technical expertise on complex regulatory issues,...

At Moody's Investors Service, we are seeking a seasoned professional to fill the role of APAC Compliance Lead.This position will serve as the senior point of contact for all Compliance matters in the APAC region.The successful candidate will be responsible for the execution of the Compliance Program in APAC and will report directly to the Moody's Corporation...

Job DescriptionAs a Learning Experience Designer at Classy Wheeler Limited, you will play a critical role in shaping the learning journey of our employees. Your primary responsibility will be to design and develop engaging and effective training programs that cater to the diverse needs of our workforce.Key AccountabilitiesDesign and Develop Training...

The Nature Conservancy is committed to protecting the natural world and preserving it for future generations. As a leading environmental organization, we have developed a comprehensive strategy to address the world's most pressing environmental challenges. Our goal is to create a sustainable future by conserving natural habitats, reducing pollution, and...

Key ResponsibilitiesLicensing and Regulatory Filings: Lead the preparation and submission of regulatory filings and applications.Compliance Advisory: Provide expert advice on financial crime compliance (AML, ABC, Sanctions) and other regulatory matters.Monitoring Program: Implement and maintain a comprehensive compliance monitoring program to ensure ongoing...

Job DescriptionAs a Senior Program Lead, you will be responsible for leading our IT services team in Hong Kong. Your primary goal will be to manage, define, and implement information technology projects to ensure timely and effective outcomes.ResponsibilitiesDevelop and implement project execution plans, ensuring clear communication of roles,...