Internal Compliance Lead

ZA Job DescriptionWe are seeking a highly experienced Senior Manager/Manager, Regulatory Compliance to join our team at ZA. This role is responsible for providing compliance advisory services to business units, reviewing and assessing compliance risks for new products and services, and working with stakeholders to develop practical solutions to address...

About the RoleWe are seeking an experienced IT Compliance Manager to join our team at Links International. The successful candidate will have a strong background in IT compliance and assurance, with experience in leading teams and managing complex projects.ResponsibilitiesLead Compliance Efforts: Develop and implement a comprehensive IT compliance program to...

About HeroesHeroes buys, operates, and scales baby and juvenile brands.We are ambitious multi-brand developers combining operational excellence with customer-centricity to support parents and children through every milestone of their journey. Built by a team with a background in investment banking, venture capital, and D2C eCommerce, we have the right...

Social compliance is at the heart of everything we do at SharkNinja, and as an Internal Auditor, you will be instrumental in promoting and driving this critical aspect of our business.In this role, you will be working closely with our operations, engineering, quality, and compliance teams to identify and mitigate risks in our supply chain, ensuring that we...

About Projob21 Ltd.We are a leading pure play international private bank and asset management group hiring over 5000 employees across the globe.Job Summary:We are seeking a highly experienced KYC Compliance AVP to join our team in the Global Private Bank department.Key Responsibilities:Conducting KYC due diligence and account opening approval...

The Hong Kong Institute of Certified Public Accountants (HKICPA) is looking for a highly skilled Regulatory Compliance Lead to join its Membership and Admission Department.In this role, you will be responsible for ensuring the Institute's compliance with relevant laws and regulations. You will develop and implement policies and governance frameworks that...

We are a global leader in technology, committed to delivering Smarter Technology for All. Our global ethics and compliance program is designed to ensure that we operate with integrity and trust, and we are looking for a talented professional to play a key role in its success.The successful candidate will have 5 years' experience in compliance areas at a...

Job Responsibilities:Familiarize with regulatory requirements and legal frameworks governing credit risk managementAnalyze and assess the creditworthiness of clients, ensuring consistency in underwriting standardsReview and approve credit proposals, facilitating the launch of new productsLead the team in providing efficient and quality credit assessments,...

Responsibilities:As a Risk Manager at Bond West Consultants, you will be responsible for the following:* Developing and maintaining the Enterprise Risk Management Framework, including its infrastructure* Conducting research on specific risk issues and providing recommendations* Maintaining the risk register and developing/managing an analytical framework*...

About the Role:The Compliance and Reporting Lead will play a critical role in managing regulatory finance for APAC entities, including safeguarding, reporting, and compliance. The successful candidate will have 7+ years of finance/accounting experience, preferably in fintech, banking, or financial services.Key Responsibilities:Develop and implement financial...

We are looking for an International Project Lead to join our Crossings Executive Search team. The ideal candidate will have a strong background in project management, people management, and a deep understanding of international organizations.The successful candidate will work closely with local teams, sub-contractors, and factory teams to ensure equipment is...

About the Job - We are seeking a highly skilled AML Compliance Specialist Lead to oversee our compliance efforts, ensuring the highest standards of regulatory compliance.Job Description:Lead our compliance team in performing ongoing customer due diligence and reviews.Develop and implement strategies to maintain high levels of regulatory...

About the RoleWe are seeking a highly skilled and experienced Senior Compliance Officer to lead our Compliance team in the APAC region. The successful candidate will be responsible for providing Compliance advice and guidance to Moody's businesses, serving as a subject matter expert on key Compliance risks, and coordinating regulatory supervisory matters.

IT Compliance Manager (Leading Chinese Conglomerate) (81922) Central and Western District, Hong Kong Job Responsibilities: Conduct yearly IT compliance reports, reviews, and special projects. Prepare IT audit reports, present investigation findings, and offer recommendations. Evaluate risk management, regulatory compliance processes, and internal control...

About Northern Trust:We are a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Our company is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and...

Join Our Team as a Senior Compliance Professional">JC Executive Search is recruiting a Senior Compliance Professional to join our team. The ideal candidate will have extensive experience in compliance and a strong understanding of regulatory requirements.About the Role">You will work closely with our clients to develop and implement effective compliance...

About the Role: We are seeking a highly skilled Compliance Manager to join our team. The successful candidate will be responsible for developing and implementing compliance policies and procedures, monitoring regulatory changes, and leading projects to enhance efficiency and effectiveness.Key Responsibilities:Develop and implement compliance policies and...

Key Responsibilities:Support the regional business by handling regulatory and compliance matters.Collaborate with senior management, internal and external stakeholders to ensure effective implementation of policies and procedures.Develop and implement compliance strategies and guidelines to support the firm's growth.The ideal candidate will have strong...

At Allianz Global Investors, we foster professionalism, fulfilment, and an inclusive environment. Do you want to be part of a leading active asset management company? Join us as a Compliance Manager in Hong Kong within the Investment Compliance team. The Investment Compliance team in Asia Pacific (AP) is based in Hong Kong and is responsible for executing a...

At Allianz Global Investors, we foster professionalism, fulfilment, and an inclusive environment. Do you want to be part of a leading active asset management company? Join us as a Compliance Manager in Hong Kong within the Investment Compliance team.The Investment Compliance team in Asia Pacific (AP) is based in Hong Kong and is responsible for executing a...