Senior Compliance Expert

We are seeking a Compliance expert to join our team as Compliance Expert APAC.In this role, you will be responsible for executing the Compliance Program in APAC and reporting directly to the Chief Compliance Officer (CCO) at Moody's Corporation.We are looking for an individual with extensive experience in Compliance, dealing with regulators, and exceptional...

About the Role:At ConnectedGroup, we are committed to maintaining the highest standards of social compliance and sustainability in our supply chain. As a Compliance Expert, you will play a crucial role in ensuring that our factories adhere to ethical compliance processes.Key Responsibilities:Provide continuous education to our factories on the importance of...

Job Title: Auditing and Compliance ExpertWe are seeking an experienced Auditing and Compliance Expert to join our team at Eu Yan Sang (HK) Ltd. As an Auditing and Compliance Expert, you will be responsible for ensuring compliance with all relevant laws and regulations, as well as performing audits and reviews.Key Responsibilities:Auditing and...

About the RoleWe are seeking an experienced Senior Regulatory Compliance Specialist to join our team at Danos Group. As a key member of our compliance team, you will play a crucial role in ensuring our clients receive expert guidance on regulatory matters.

At Global Consultancy Hong Kong, we are looking for a skilled Regulatory Compliance Expert to join our team. As a key member of our organization, you will play a vital role in advising and supporting clients in the asset management and funds sector on regulatory compliance matters.We are an established consultancy with a growing team, offering a unique...

Job Description:Larson Maddox is seeking a Regulatory Compliance Expert to join our team in Hong Kong or Shanghai. The ideal candidate will have expertise in trading compliance, particularly in A-shares, and the ability to provide expert advice to our trading business.Key Responsibilities:Ensure that all trading activities are conducted in compliance with...

Overview: Yutong Bus & Coach, a leading commercial vehicle group, specializes in buses and trucks. Its products cover various sectors including buses, trucks, construction machinery, special vehicles, and environmental sanitation equipment.The company boasts one engineering technology center, two publicly listed companies, four vehicle manufacturing plants,...

Company OverviewLinks International is a reputable company that values excellence in legal and compliance practices. Our team is dedicated to upholding the highest standards of professionalism and integrity.Job DescriptionWe are seeking a highly skilled Compliance and Risk Management Expert to join our team. As a key member of our organization, you will be...

Job DescriptionWe are seeking a Compliance Expert to join our team at Ark Group International (Hong Kong) Limited.About the RoleThe successful candidate will be responsible for providing guidance on rules and regulations relating to investment products which include PE/VC/Hedge Funds, Fixed Income, Structured Products, and Derivatives.Key...

Job Description: Sr. Healthcare Compliance Expert">About Our Mission We believe health is everything at Johnson & Johnson, empowering us to build a world where complex diseases are prevented, treated, and cured.Our Strength in Healthcare InnovationThrough our expertise in pharmaceutical, medical devices, and diagnostics markets, we're uniquely positioned to...

Main Responsibilities:Maintain effective communication with the Head Office, preparing comprehensive management reports and following up on initiatives from the top-level management. Draft and update policies and procedures in accordance with regulatory developments and internal requirements, ensuring compliance and excellence in practice. Investigate and...

Ashford Benjamin is seeking a highly skilled Global Markets Regulatory Compliance Expert to join their team. This role will be responsible for providing compliance advisory to global markets business, reviewing new business/proposal, monitoring regulatory changes, and overseeing related compliance projects.Candidates must have a minimum of 5 years of...

Job DescriptionFutu Securities International (Hong Kong) Limited is seeking a highly skilled Compliance Expert to join our team.Responsibilities:Support the supervision of licensing-related projects and provide expert advice on compliance matters.Offer guidance to various business units on securities brokerage and wealth management compliance...

Job Summary:We are seeking a Compliance and CSR Expert to join our team at ConnectedGroup.Key Responsibilities:Develop and implement effective CSR strategies.Work closely with factories to ensure compliance with regulations.Manage third-party audit companies and review their findings.Conduct site visits to verify compliance.Collaborate with the sourcing team...

We are a global technology leader, driven by innovation and dedicated to making a positive impact. Our Global Ethics Program is at the heart of our business, ensuring that we conduct ourselves with integrity and transparency in all our dealings.As a dynamic Sr. Associate, Ethics Compliance, you will play a key role in designing, administering, and supporting...

Senior Research ConsultantAbout the role:We are seeking a highly skilled Litigation Support Specialist to join our Hong Kong office. This position is ideal for Legal Secretaries and Paralegals with extensive experience in commercial litigation, particularly those familiar with the procedural and filing requirements of the Hong Kong High Court. Senior...

T. Rowe Price is seeking a Senior Governance and Compliance Officer to join our team in the Asia Pacific region.In this key role, you will be responsible for providing expert guidance on corporate governance matters, ensuring compliance with regulatory requirements, and supporting the development of our entities in the Asia Pacific region.You will work...

We are looking for a Fund Administration Compliance Expert to join our team at Amethyst Partners. The ideal candidate will have a solid background in AML/KYC, paralegal experience, and a keen interest in asset management and the fund industry.Job DescriptionAs a Fund Administration Compliance Expert, you will be responsible for managing client portfolios in...

Job Summary:The Danos Group seeks a seasoned Financial Compliance Expert to ensure our clients' adherence to regulatory requirements.Key Functions:Expertise in Regulatory Compliance - Develop and implement effective compliance strategies.Training and Education - Deliver comprehensive training sessions on regulatory compliance best practices.Stakeholder...

Compliance Officer - Regulatory ReportingThe Senior Compliance Officer - Regulatory Reporting will be responsible for ensuring that our clients' financial institutions comply with all relevant regulatory requirements. As a seasoned professional, you will have extensive experience in regulatory reporting and will be able to provide expert advice on best...